Pilton
Peterborough
PE8 5SN
Director Name | Guiseppe Pasi |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 21 December 2001(16 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 06 January 2004) |
Role | Oil Company Executive |
Correspondence Address | Via Giulio Carcano 13 Cantu(C0) Lombardia 22063 Italy |
Director Name | Daragh Patrick Feltrim Fagan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Secretary Name | Linda Gillian Smith |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | John Alexander Patrick |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(6 years after company formation) |
Appointment Duration | 8 years (resigned 30 June 1999) |
Role | Commercial Director |
Correspondence Address | Marley Mere Marley Lane Haslemere Surrey GU27 3PZ |
Director Name | Mr James Trevor Hornabrook |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 May 1995) |
Role | Exploration Director |
Country of Residence | England |
Correspondence Address | Middle Luxton Upottery Honiton Devon EX14 9PA |
Director Name | Mr James William Guest |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(6 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 September 1996) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ |
Director Name | Ms Elisabeth Patricia Airey |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(6 years after company formation) |
Appointment Duration | 8 years (resigned 30 June 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 St Jamess Walk London EC1R 0AP |
Secretary Name | Mrs Penelope Jane Montague |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(6 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 November 1991) |
Role | Company Director |
Correspondence Address | Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY |
Secretary Name | Miss Janette Lesley Steer |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 29 Hollingbourne Road Herne Hill London SE24 9NB |
Director Name | Antony Craven Walker |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Square Du Val De La Cambre 3 Bruxelles 1050 |
Director Name | Thierry Hughes Baudouin Jean-Baptiste De Rudder |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 6 Avenue Des Becasses Rhode-St-Genese 1640 Belgium |
Director Name | Mr John Bryan Heaney |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Oldhouse Farm Wakes Colne Colchester Essex CO6 2DR |
Director Name | Timothy David Melville Ross |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Bevills Bures Suffolk CO8 5NN |
Director Name | Chris Murrell Dawson |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 June 2001) |
Role | General Manager |
Correspondence Address | Wendover House Hillwood Grove Hutton Mount Brentwood Essex CM13 2PD |
Director Name | Paul Colbeck Murray |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 June 2001) |
Role | Oil & Gas Executive |
Correspondence Address | 4 Milner Place London N1 1TN |
Director Name | Alan O'Brien |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Alan O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 August 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Registered Address | Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2003 | Application for striking-off (1 page) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 April 2003 | Company name changed monument trustees LIMITED\certificate issued on 10/04/03 (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
12 September 2002 | Secretary resigned;director resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
28 August 2002 | Director's particulars changed (1 page) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
20 May 2002 | Resolutions
|
7 March 2002 | New director appointed (2 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Director resigned (1 page) |
7 July 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 July 2000 | Return made up to 13/06/00; full list of members
|
19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
17 August 1999 | Director resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
20 July 1999 | Return made up to 13/06/99; full list of members (14 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (3 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
20 July 1998 | Return made up to 13/06/98; no change of members
|
30 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 October 1997 | New director appointed (3 pages) |
27 October 1997 | Return made up to 13/06/97; no change of members (6 pages) |
27 October 1997 | New director appointed (3 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | New director appointed (3 pages) |
27 October 1997 | New director appointed (3 pages) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page) |
23 October 1996 | Company name changed kbh oil services LIMITED\certificate issued on 24/10/96 (2 pages) |
12 July 1996 | Return made up to 13/06/96; full list of members
|
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 June 1995 | Return made up to 13/06/95; no change of members
|
30 May 1995 | Director resigned (2 pages) |
26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |