Company NameUnocal Middle East Limited
Company StatusDissolved
Company Number02137898
CategoryPrivate Limited Company
Incorporation Date28 May 1987(36 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameQuentin W Van Camp
Date of BirthMay 1934 (Born 90 years ago)
NationalityAmerican
StatusCurrent
Appointed20 July 1990(3 years, 1 month after company formation)
Appointment Duration33 years, 9 months
RoleExecutive
Correspondence Address29310 Oakpass Drive
Agoura Hills
California
91301
Secretary NameDennis Patrick Codon
NationalityBritish
StatusCurrent
Appointed11 February 1991(3 years, 8 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address2141 Rosecrans Avenue
El Segundo
California
90245
Director NameJohn Frederick Imle
Date of BirthNovember 1940 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleExecutive
Correspondence Address242 Windwood Lane
Sierra Madre
California 91024
United States
Director NameMr Timothy Campbell Lauer
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleExecutive
Correspondence Address5 Heritage Court
Houston
Texas
77024
Director NameStephen C Lipman
Date of BirthJuly 1939 (Born 84 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 1992(5 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleExecutive
Correspondence Address3757 Normandie Drive
La Canada
California
United States
Director NameEugene Francis Griffin
Date of BirthDecember 1926 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 February 1992)
RoleExecutive
Correspondence Address3650 Markridge Road
Lane Crescenta
California 91214
Foreign
Director NameRobert R Roethke
Date of BirthMarch 1924 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration-2 years, 6 months (resigned 20 July 1990)
RoleExecutive
Correspondence Address1537 Via Boronada
Palos Verdes Estates
California 90274
Foreign
Secretary NameRobert Olds Hedley
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 7 months after company formation)
Appointment Duration-1 years, 1 month (resigned 11 February 1991)
RoleCompany Director
Correspondence Address1111 Avondale Road
San Marino
California 91108
Foreign
Director NameVane Edward Suter
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1992(4 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 December 1992)
RoleExecutive
Correspondence Address1818 Alpha Avenue
South Pasadena
California 91030
Foreign

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 February 1997Dissolved (1 page)
8 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
8 November 1996Liquidators statement of receipts and payments (5 pages)
9 July 1996Liquidators statement of receipts and payments (5 pages)
18 January 1996Liquidators statement of receipts and payments (5 pages)
19 July 1995Liquidators statement of receipts and payments (6 pages)