The Petroleum Economist Limited

Company Name	The Petroleum Economist Limited
Company Status	Dissolved
Company Number	02411136
Category	Private Limited Company
Incorporation Date	4 August 1989(34 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Name	Breamco 10 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	28 November 1995(6 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 September 2015)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 September 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Gerard Bryan Strahan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	1 Luttrell Avenue Putney London SW15 6PA

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1994)
Role	Finance Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 13 October 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	34 Abbotsbury Close London W14 8EQ

Director Name	Nigel John Bance
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Danecroft Oldfield Road Maidenhead Berkshire SL6 1TX

Secretary Name	Paul William Hewitt
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Secretary Name	Matthew Osullivan
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1994)
Role	Company Director
Correspondence Address	31 Hardy Road Wimbledon London SW19 1JA

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 1999)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Dominic Carman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 October 1999)
Role	Publisher
Correspondence Address	63 Camberwell Grove London SE5 8JE

Director Name	Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 April 2000)
Role	Accountant
Correspondence Address	12 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Director Name	Richard Jell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	6 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Crispian McCredie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2010)
Role	Management
Correspondence Address	Kitchingham Oast Sheepstreet Lane Etchingham East Sussex TN19 7AX

Director Name	Aileen Oldham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 May 2005)
Role	Accountant
Correspondence Address	13 Alston Close Surbiton Surrey KT6 5QS

Director Name	Edward De Guitaut
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2009)
Role	Publisher
Correspondence Address	90 Philbeach Gardens London SW5 9EU

Contact

Website	www.petroleum-economist.com

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Euromoney Consortium LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,531,346
Gross Profit	£1,379,546
Net Worth	£1,104,252
Cash	£38,653
Current Liabilities	£1,262,088

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (4 pages)
9 June 2015	Application to strike the company off the register (4 pages)
19 May 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Satisfaction of charge 1 in full (4 pages)
19 May 2015	Satisfaction of charge 11 in full (4 pages)
19 May 2015	Satisfaction of charge 10 in full (4 pages)
19 May 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 7 in full (4 pages)
19 May 2015	Satisfaction of charge 8 in full (4 pages)
19 May 2015	Satisfaction of charge 11 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 1 in full (4 pages)
19 May 2015	Satisfaction of charge 5 in full (4 pages)
19 May 2015	Satisfaction of charge 024111360012 in full (4 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
19 May 2015	Satisfaction of charge 5 in full (4 pages)
19 May 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 8 in full (4 pages)
19 May 2015	Satisfaction of charge 7 in full (4 pages)
19 May 2015	Satisfaction of charge 024111360012 in full (4 pages)
19 May 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Satisfaction of charge 10 in full (4 pages)
12 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
4 March 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 4 March 2015 (1 page)
2 January 2015	Solvency Statement dated 30/09/14 (2 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014 (1 page)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Solvency Statement dated 30/09/14 (2 pages)
2 January 2015	Statement by Directors (1 page)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 August 2014	Statement of company's objects (2 pages)
21 August 2014	Statement of company's objects (2 pages)
7 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 478,840 (4 pages)
7 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 478,840 (4 pages)
31 January 2014	Registration of charge 024111360012 (13 pages)
31 January 2014	Registration of charge 024111360012 (13 pages)
20 January 2014	Full accounts made up to 30 September 2013 (26 pages)
20 January 2014	Full accounts made up to 30 September 2013 (26 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Full accounts made up to 30 September 2012 (24 pages)
29 January 2013	Full accounts made up to 30 September 2012 (24 pages)
17 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
17 October 2012	Appointment of Mr Paul Neville Hunt as a director (2 pages)
17 October 2012	Appointment of Mr Paul Neville Hunt as a director (2 pages)
17 October 2012	Termination of appointment of Padraic Fallon as a director (1 page)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 September 2011 (28 pages)
30 December 2011	Full accounts made up to 30 September 2011 (28 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 30 September 2010 (21 pages)
13 January 2011	Full accounts made up to 30 September 2010 (21 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
1 April 2010	Termination of appointment of Crispian Mccredie as a director (1 page)
1 April 2010	Termination of appointment of Crispian Mccredie as a director (1 page)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 30 September 2009 (22 pages)
22 December 2009	Full accounts made up to 30 September 2009 (22 pages)
26 August 2009	Appointment terminated director edward de guitaut (1 page)
26 August 2009	Appointment terminated director edward de guitaut (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
3 March 2009	Return made up to 21/02/09; full list of members (4 pages)
3 March 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
3 March 2009	Return made up to 21/02/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 30 September 2008 (22 pages)
23 December 2008	Full accounts made up to 30 September 2008 (22 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 April 2008	Return made up to 21/02/08; full list of members (4 pages)
14 April 2008	Return made up to 21/02/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 30 September 2007 (16 pages)
20 March 2008	Full accounts made up to 30 September 2007 (16 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
10 April 2007	Return made up to 21/02/07; full list of members (3 pages)
10 April 2007	Return made up to 21/02/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 30 September 2005 (14 pages)
16 June 2006	Full accounts made up to 30 September 2005 (14 pages)
23 March 2006	Return made up to 21/02/06; full list of members (3 pages)
23 March 2006	Return made up to 21/02/06; full list of members (3 pages)
30 September 2005	Full accounts made up to 30 September 2004 (14 pages)
30 September 2005	Full accounts made up to 30 September 2004 (14 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 21/02/05; full list of members (8 pages)
15 March 2005	Return made up to 21/02/05; full list of members (8 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
22 April 2004	Return made up to 21/02/04; full list of members (8 pages)
22 April 2004	Return made up to 21/02/04; full list of members (8 pages)
3 June 2003	Full accounts made up to 30 September 2002 (13 pages)
3 June 2003	Full accounts made up to 30 September 2002 (13 pages)
15 April 2003	Return made up to 21/02/03; full list of members (8 pages)
15 April 2003	Return made up to 21/02/03; full list of members (8 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (2 pages)
19 July 2002	Full accounts made up to 30 September 2001 (13 pages)
19 July 2002	Full accounts made up to 30 September 2001 (13 pages)
15 March 2002	Return made up to 21/02/02; full list of members (7 pages)
15 March 2002	Return made up to 21/02/02; full list of members (7 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Return made up to 21/02/01; full list of members (7 pages)
26 February 2001	Return made up to 21/02/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 30 September 2000 (16 pages)
15 December 2000	Full accounts made up to 30 September 2000 (16 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
7 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2000	Full accounts made up to 30 September 1999 (15 pages)
3 February 2000	Full accounts made up to 30 September 1999 (15 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
26 November 1998	New director appointed (1 page)
26 November 1998	New director appointed (1 page)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Return made up to 21/02/98; full list of members (6 pages)
24 March 1998	Return made up to 21/02/98; full list of members (6 pages)
12 February 1998	Full accounts made up to 30 September 1997 (15 pages)
12 February 1998	Full accounts made up to 30 September 1997 (15 pages)
21 May 1997	Full accounts made up to 30 September 1996 (16 pages)
21 May 1997	Full accounts made up to 30 September 1996 (16 pages)
14 March 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Full accounts made up to 30 September 1995 (15 pages)
2 September 1996	Full accounts made up to 30 September 1995 (15 pages)
23 April 1996	Return made up to 21/02/96; full list of members (6 pages)
23 April 1996	Return made up to 21/02/96; full list of members (6 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
24 January 1995	Full accounts made up to 30 September 1994 (14 pages)
24 January 1995	Full accounts made up to 30 September 1994 (14 pages)
10 January 1994	Full accounts made up to 30 September 1993 (14 pages)
10 January 1994	Full accounts made up to 30 September 1993 (14 pages)
8 March 1993	Full accounts made up to 30 September 1992 (14 pages)
8 March 1993	Full accounts made up to 30 September 1992 (14 pages)
29 April 1992	Full accounts made up to 30 September 1991 (15 pages)
29 April 1992	Full accounts made up to 30 September 1991 (15 pages)
5 March 1991	Full accounts made up to 30 September 1990 (12 pages)
5 March 1991	Full accounts made up to 30 September 1990 (12 pages)
5 June 1990	Accounting reference date shortened from 31/03 to 30/09 (1 page)
5 June 1990	Accounting reference date shortened from 31/03 to 30/09 (1 page)
16 May 1990	Memorandum and Articles of Association (23 pages)
16 May 1990	Memorandum and Articles of Association (23 pages)
16 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 1990	Company name changed\certificate issued on 21/02/90 (2 pages)
21 February 1990	Company name changed\certificate issued on 21/02/90 (2 pages)
4 August 1989	Incorporation (22 pages)
4 August 1989	Incorporation (22 pages)

The Petroleum Economist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London