Company NameClyde Petroleum (Management) Limited
Company StatusDissolved
Company Number01850861
CategoryPrivate Limited Company
Incorporation Date26 September 1984(39 years, 6 months ago)
Dissolution Date25 July 2006 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid Grimshaw
StatusClosed
Appointed01 November 2003(19 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Ashburnham Grove
Greenwich
London
SE10 8UJ
Director NameChristopher Gautrey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2004(19 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 25 July 2006)
RoleBusiness Executive
Correspondence AddressVine Cottage
Milland Lane
Liphook
Hampshire
GU30 7JN
Director NameMehmet Fahri Muftuoglu
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2004(19 years, 9 months after company formation)
Appointment Duration2 years (closed 25 July 2006)
RoleBusiness Executive
Correspondence Address283 Drake House
14 St George's Wharf
London
SW8 2LS
Director NamePaul Simon Jonah Zatz
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1997)
RoleSolicitor
Correspondence Address14 Gerard Road
Harrow
Middlesex
HA1 2ND
Director NameDr Colin Barry Phipps
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 September 1994)
RoleGeologist
Correspondence AddressMathon Court
Mathon
Malvern
Worcestershire
SW3 5HJ
Director NameDr Aubrey Royston Matthews
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1991)
RoleReservoir Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFolly End
Sneyd Park
Bristol
BS9 1PL
Director NameDr Alan John Martin
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleGeologist
Correspondence AddressThe Hall
Roudham East Harling
Norwich
Norfolk
NR16 2RL
Director NameJohn Malcolm Gourlay
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1997)
RoleChartered Accountant
Correspondence AddressGreat Gables
Bosbury
Ledbury
Herefordshire
HR8 1QA
Wales
Director NameRoy Alexander Franklin
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1997)
RoleGeologist
Correspondence AddressThe Thatch House
Uckinghall
Tewkesbury
Gloucestershire
GL20 6ES
Wales
Secretary NameAndrew Guy Windham
NationalityBritish
StatusResigned
Appointed22 October 1991(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressShobdon Farm
Newton St Margarets
Hereford
Herefordshire
HR2 0QW
Wales
Director NameIan Gordon Duncan
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(9 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1997)
RoleGeologist
Correspondence AddressRederserf 142
2586 Ke Den Haag
The Netherlands
Director NameAndrew Guy Windham
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(9 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1997)
RoleSolicitor
Correspondence AddressShobdon Farm
Newton St Margarets
Hereford
Herefordshire
HR2 0QW
Wales
Director NameRichard H Avchinleck
Date of BirthApril 1951 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed23 April 1997(12 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 2001)
RoleBusinessman
Correspondence Address1600-401-9th Avenue
South West
Calgary Alberta T2p 3c5
Foreign
Canada
Director NameCriag Schuyler Glick
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 1997(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 14 May 1999)
RoleBusinessman
Correspondence Address5320 South Birch Court
Greenwood Village
Colorado
80121
Director NameMrs Dorothy Ann Berresford
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(12 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 March 1998)
RoleChartered Accountant
Correspondence Address4 Lime Grove
Welland
Malvern
Worcestershire
WR13 6LY
Director NameMr Alastair James Woodrow
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(12 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 January 1998)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address10 Ranelagh Grove
London
SW1W 8PD
Secretary NameNigel Robert Darlow
NationalityBritish
StatusResigned
Appointed30 June 1997(12 years, 9 months after company formation)
Appointment Duration10 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressThe Granary Foxcote Hill
Ilmington
Warwickshire
CV36 4LD
Director NameDouglas Glenn Manner
Date of BirthApril 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 1997(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 May 2000)
RoleEngineer
Correspondence Address1600 401 9th Avenue South West
Calgary
Alberta
T2p 3c5
Canada
Director NameEdward Wayne Forrest
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 1998(13 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 October 2002)
RoleExecutive Manager
Correspondence Address100 401 9th Avenue
South West Calgary
Alberta
T2p 3c5
Canada
Secretary NameMr Robert James Ellam
NationalityBritish
StatusResigned
Appointed01 May 1998(13 years, 7 months after company formation)
Appointment Duration4 weeks (resigned 29 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Rectory Road
Hampton Bishop
Hereford
Herefordshire
HR1 4JU
Wales
Secretary NameMrs Patricia Anne Pople
NationalityBritish
StatusResigned
Appointed24 June 1998(13 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Farm
Aston Ingham Road
Kilcot
Gloucestershire
GL18 1NP
Wales
Secretary NameJoanne Alexander
NationalityCanadian
StatusResigned
Appointed25 June 1999(14 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 19 May 2000)
RoleCompany Director
Correspondence Address644 Varsity Estates Crescent N.W
Calgary
T3b 3c7
Alberta Canada
Secretary NameAlan Patterson Scott
NationalityCanadian
StatusResigned
Appointed29 June 2001(16 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2003)
RoleLawyer
Correspondence Address1600-401-9th Avenue, S.W.
Calgary
Alberta
T2p 3c5
Canada
Director NameMr Roger Stephen Ramshaw
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2003)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressBroomwood
Ballater Road
Aboyne
Aberdeenshire
AB34 5HY
Scotland
Director NameSteven Michael Theede
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2002(18 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 September 2003)
RoleBusiness Executive
Correspondence AddressMontpellier House
Templewood Lane
Stoke Poges
Buckinghamshire
SL2 4DA
Director NameGisle Eriksen
Date of BirthMay 1963 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed29 May 2003(18 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 November 2003)
RoleBusiness Executive
Correspondence Address1 Westerton Place
Cults
Aberdeen
AB15 9NS
Scotland
Director NameJames Deas McMorran
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(19 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 March 2004)
RoleBusiness Executive
Correspondence Address5 Somers Crescent
London
W2 2PN
Director NameThomas Edward Cook
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2003(19 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 09 July 2004)
RoleLawyer
Correspondence AddressKinross
3 Manor Lane
Gerrards Cross
Buckinghamshire
SL9 9NH
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1999(14 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 2003)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressPortman House
2 Portman Street
London
W1H 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£17,433,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
27 February 2006Application for striking-off (1 page)
25 October 2005Return made up to 22/10/05; full list of members (2 pages)
16 August 2005Full accounts made up to 31 December 2004 (8 pages)
11 December 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 November 2004Return made up to 22/10/04; full list of members (5 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004Director resigned (1 page)
2 August 2004New director appointed (3 pages)
29 March 2004Director resigned (1 page)
29 March 2004New director appointed (3 pages)
27 January 2004Full accounts made up to 31 December 2002 (8 pages)
21 January 2004Director resigned (1 page)
30 December 2003Director resigned (1 page)
26 November 2003Return made up to 22/10/03; full list of members (8 pages)
20 November 2003Director resigned (1 page)
18 November 2003New director appointed (3 pages)
18 November 2003Location of register of members (1 page)
18 November 2003New director appointed (4 pages)
18 November 2003Secretary resigned (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Registered office changed on 18/11/03 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page)
18 November 2003New secretary appointed (2 pages)
17 June 2003New director appointed (3 pages)
15 November 2002New director appointed (3 pages)
15 November 2002New director appointed (3 pages)
15 November 2002Director resigned (1 page)
12 November 2002Return made up to 22/10/02; no change of members (5 pages)
1 May 2002Full accounts made up to 31 December 2001 (8 pages)
30 October 2001Return made up to 22/10/01; full list of members (6 pages)
9 August 2001Director resigned (1 page)
7 August 2001Full accounts made up to 31 December 2000 (8 pages)
9 July 2001New secretary appointed (2 pages)
16 November 2000Full accounts made up to 31 December 1999 (8 pages)
3 November 2000Return made up to 01/11/00; no change of members (4 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 July 2000Director resigned (1 page)
15 June 2000Secretary resigned (1 page)
19 November 1999Return made up to 22/10/99; full list of members (7 pages)
9 November 1999Director's particulars changed (1 page)
9 November 1999Director's particulars changed (1 page)
9 November 1999Director's particulars changed (1 page)
21 October 1999Secretary resigned (1 page)
20 September 1999Registered office changed on 20/09/99 from: buchanan house 3 st james square london SW1Y 4JU (1 page)
20 September 1999Director resigned (1 page)
20 September 1999New secretary appointed (2 pages)
20 September 1999New secretary appointed (2 pages)
14 September 1999Full accounts made up to 31 December 1998 (8 pages)
23 November 1998Return made up to 22/10/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
(4 pages)
29 June 1998New secretary appointed (2 pages)
9 June 1998Secretary resigned (1 page)
20 May 1998Full accounts made up to 31 December 1997 (7 pages)
20 May 1998New secretary appointed (2 pages)
10 May 1998Secretary resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
18 November 1997Return made up to 22/10/97; full list of members (8 pages)
22 September 1997New director appointed (2 pages)
15 July 1997Full accounts made up to 31 December 1996 (8 pages)
9 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997New secretary appointed (2 pages)
6 July 1997Secretary resigned;director resigned (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
12 November 1996Return made up to 22/10/96; no change of members (7 pages)
16 September 1996Full accounts made up to 31 December 1995 (9 pages)
21 September 1995Full accounts made up to 31 December 1994 (10 pages)
13 November 1984Memorandum and Articles of Association (14 pages)