Enterprise Oil Argentina Limited

Company Name	Enterprise Oil Argentina Limited
Company Status	Dissolved
Company Number	02380998
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(13 years after company formation)
Appointment Duration	12 months (closed 06 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(13 years after company formation)
Appointment Duration	12 months (closed 06 May 2003)
Role	Solicitor
Correspondence Address	31 Brookland Hill London NW11 6DU

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2002(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 06 May 2003)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Arthur Walmsley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 1993)
Role	Chartered Accountant
Correspondence Address	19 Coombe Lane West Kingston Surrey KT2 7EW

Director Name	Mr Iain Stayton Paterson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1998)
Role	Exploration Executive
Country of Residence	England
Correspondence Address	Court Farm House Church Road Overton Basingstoke Hampshire RG25 3HF

Director Name	Peter Eric Kingston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1992)
Role	Petroleum Engineer
Correspondence Address	Timbers 3 Almer Road Wimbledon London SW20 0EL

Director Name	John Myles Bowen
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 1991)
Role	Exploration Director
Correspondence Address	18 Evelyn Mansions London SW1P 1NH

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Edward John Harris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 1994)
Role	Production Director
Correspondence Address	The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL

Secretary Name	Lesley Elizabeth Ripley
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	6 Barnsbury Square London N1 1JL

Director Name	Andrew Barkley Shilston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	96 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Michael John Pink
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Larchwood Snowdenham Links Road Bramley Surrey GU5 0BX

Secretary Name	Mr Jonathan Joshua Lee
Nationality	British
Status	Resigned
Appointed	23 December 1996(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 23 June 1997)
Role	Barrister
Correspondence Address	91 Turney Road Dulwich London SE21 7JB

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	30 March 1998(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Mr Peter Neil Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Elm Grove Road Barnes London SW13 0BU

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2002)
Role	Solicitor
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Location

Registered Address	8 York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
24 July 2002	New secretary appointed (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (5 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Secretary's particulars changed (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
22 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (5 pages)
18 June 1998	Return made up to 31/05/98; full list of members (7 pages)
17 April 1998	New secretary appointed (2 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
20 June 1997	Return made up to 31/05/97; full list of members (7 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
14 November 1996	Director's particulars changed (2 pages)
10 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
3 July 1996	Auditor's resignation (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (7 pages)
5 June 1995	Secretary's particulars changed (4 pages)

Enterprise Oil Argentina Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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