ENI Nimex Limited

Company Name	ENI Nimex Limited
Company Status	Dissolved
Company Number	02031150
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Previous Name	Nimex Resources Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Current
Appointed	08 August 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(16 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2003(17 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	10 Prebend Gardens Chiswick London W4 1TW

Director Name	Monsieur Emile Quevrin
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	368 Avenue Louise Bte 9 1050 Brussels Belgium

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 1995)
Role	Exploration Director
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Mr John Bryan Heaney
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Oldhouse Farm Wakes Colne Colchester Essex CO6 2DR

Director Name	Thierry Hughes Baudouin Jean-Baptiste De Rudder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	6 Avenue Des Becasses Rhode-St-Genese 1640 Belgium

Director Name	Antony Craven Walker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 1998)
Role	Chief Executive
Correspondence Address	Square Du Val De La Cambre 3 Bruxelles 1050

Director Name	Michael John Bentley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	37 Kensington Park Gardens London W11 2QT

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Secretary Name	Ms Elisabeth Patricia Airey
Nationality	British
Status	Resigned
Appointed	24 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Director Name	Mr James William Guest
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ

Director Name	John Alexander Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Commercial Director
Correspondence Address	Marley Mere Marley Lane Haslemere Surrey GU27 3PZ

Secretary Name	Miss Janette Lesley Steer
Nationality	British
Status	Resigned
Appointed	02 January 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 Hollingbourne Road Herne Hill London SE24 9NB

Director Name	David Lawson Bremner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 Seaforth Gardens Winchmore Hill London N21 3BT

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2001)
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(15 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2002)
Role	Managing Director Agip Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2005	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Ex res re. Powers of liquidator (1 page)
3 September 2004	Appointment of a voluntary liquidator (1 page)
3 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2004	Declaration of solvency (3 pages)
8 July 2004	Amending mem&arts to page 5 typo (24 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Company name changed nimex resources LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
17 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (5 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 August 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (3 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	Secretary resigned (2 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 22/03/02; full list of members (6 pages)
7 March 2002	New director appointed (2 pages)
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)
10 January 2002	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
16 June 2000	Location of register of members (1 page)
16 June 2000	Return made up to 24/05/00; full list of members (7 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Return made up to 24/05/99; change of members (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (7 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	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
21 July 1998	Return made up to 24/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	Director resigned (2 pages)
6 November 1997	New director appointed (2 pages)
27 July 1997	Return made up to 24/05/97; full list of members (10 pages)
17 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 65 kingsway london WC2B 6QT (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
27 August 1996	Ad 16/08/96--------- Â£ si 72@1=72 Â£ ic 14214491/14214563 (2 pages)
16 August 1996	Reduction of iss capital and minute (oc) (10 pages)
16 August 1996	Certificate of reduction of issued capital (1 page)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 June 1996	Return made up to 24/05/96; full list of members (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (22 pages)
3 November 1995	Director resigned (2 pages)
12 October 1995	Memorandum and Articles of Association (72 pages)
12 October 1995	Ad 22/09/95--------- Â£ si [email protected]=160928 Â£ ic 13960000/14120928 (2 pages)
12 October 1995	Â£ nc 16491646/16652575 21/09/95 (1 page)
12 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
10 October 1995	Director resigned (2 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 June 1995	Return made up to 24/05/95; full list of members (20 pages)
29 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
8 June 1990	Full group accounts made up to 31 December 1989 (21 pages)
8 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
25 June 1986	Certificate of incorporation (1 page)

ENI Nimex Limited

Business Activity

Directors

Location

Accounts

Filing History

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