Elf Oil UK Pension Trust Limited

Company Name	Elf Oil UK Pension Trust Limited
Company Status	Dissolved
Company Number	02487572
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Frank Stanley Tucker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 15 June 2004)
Role	Company Executive
Correspondence Address	9 Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3JU

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Closed
Appointed	02 June 2000(10 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Russell Gerard Poynter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Barry Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(11 years, 1 month after company formation)
Appointment Duration	3 years (closed 15 June 2004)
Role	Oil Co Executive
Correspondence Address	47 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RH

Director Name	Francis Bernard Michael Reynolds
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	8 Castle Rise Spittal Haverfordwest Dyfed SA62 5QW Wales

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Brian Edward Mills
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2002)
Role	Company Executive
Correspondence Address	4 Protheroe Field Old Farm Park Milton Keynes Buckinghamshire MK7 8QS

Director Name	Christopher John Metcalfe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2002)
Role	Company Executive
Correspondence Address	24 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Mr Michael Edgar Alfred Laschinger
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	Mr Peter John Watson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Winchfield Way Rickmansworth Hertfordshire WD3 4DN

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	Lucy Anne Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1996)
Role	Business Manager
Correspondence Address	7 Heol Yr Eglwys Bryncethin Bridgend Mid Glamorgan CF32 9JP Wales

Director Name	David William Banner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2002)
Role	Process Operator
Correspondence Address	2 Horns Lane Haverfordwest Dyfed SA61 1NP Wales

Director Name	Alasdair James Revett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 1996)
Role	Oil Company Executive
Correspondence Address	6 The Leys St Albans Hertfordshire AL4 9HD

Director Name	Lynn Margaret Vogel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1996)
Role	Business Expert Finance
Correspondence Address	36 Castlebar Mews Ealing London W5 1RS

Director Name	Anthony James Whittaker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2002)
Role	Instrument/Electrical Supervis
Correspondence Address	Long Park Thomas Chapel Begelly Kilgetty Dyfed SA68 0XH Wales

Director Name	Gerald Francis McConnon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1999)
Role	Company Executive
Correspondence Address	15 Trinity Street Enfield Middlesex EN2 6NS

Director Name	Claire Barber
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 1996)
Role	Company Executive
Correspondence Address	28 Clevedon Avenue Hillcroft Park Stafford Staffordshire ST17 0DJ

Director Name	Vanessa Ruth Wilkinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 February 1997)
Role	Marketing Co Ordinator
Correspondence Address	73 Kensington Avenue Watford Hertfordshire WD1 7RZ

Director Name	Ian Reginald Porteous
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1998)
Role	Financial Controller
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1999)
Role	Oil Industry Executive
Correspondence Address	Flat 14a Alexandra Mansions 347 West End Lane West Hampstead London NW6 1LU

Director Name	Alistair Drummond
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2002)
Role	Oil Industry Executive
Correspondence Address	4 Squirrel Chase Fields End Hemel Hempstead Hertfordshire HP1 2TL

Director Name	Stephen King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2002)
Role	Oil Company Executive
Correspondence Address	5 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN

Director Name	Mr John Llewellyn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2002)
Role	Oil Refining
Country of Residence	Wales
Correspondence Address	Hazeldene Cottage Narberth Bridge Narberth Pembrokeshire SA67 8QZ Wales

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
22 January 2004	Application for striking-off (1 page)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Return made up to 02/04/03; full list of members (7 pages)
7 February 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Return made up to 02/04/02; full list of members (9 pages)
26 October 2001	New director appointed (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 October 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/05/01 (9 pages)
24 May 2001	Director resigned (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
10 April 2000	Return made up to 02/04/00; full list of members (9 pages)
22 March 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
9 April 1999	Return made up to 02/04/99; full list of members (9 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1998	New director appointed (2 pages)
30 April 1998	Return made up to 02/04/98; no change of members (7 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Return made up to 02/04/97; no change of members (7 pages)
5 March 1997	Director resigned (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
25 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
22 August 1995	New director appointed (2 pages)

Elf Oil UK Pension Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London