ENI Ans Limited

Company Name	ENI Ans Limited
Company Status	Dissolved
Company Number	02554093
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	British-Borneo North Sea Limited and AGIP North Sea Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	24 May 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Eustace Queenstown Road Chelsea Bridge Wharf London SW8 4NU

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Closed
Appointed	25 May 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	203 B Garratt Lane London SW18 4DS

Director Name	Dr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	15 November 2010(20 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Mila Trezza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Italian
Status	Closed
Appointed	15 November 2010(20 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 11 May 2000)
Role	Managing Director Of A Public
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mr Michael Russel Rendle
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgetts Widdington Saffron Walden Essex CB11 3SL

Director Name	Sir Douglas Morpeth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	Winterden House Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Samuel David Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 1998)
Role	Mining Consultant
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	24 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	Mr Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Mr Michael John Ambrose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(8 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodstock Road Chiswick London W4 1DS

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2000)
Role	Executive Director-Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2000)
Role	Technical Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	16 November 1999(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Pietro Locatelli
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Alberto Da Giussano 22 - Milano 20145 Milano Italy

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2002)
Role	Managing Director Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2006)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Role	Finance And Control Manager
Correspondence Address	Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Lauderdale Mansions Lauderdale Road London W9 1NF

Secretary Name	Fraser & Russell (Corporation)
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Correspondence Address	4 London Wall Buildings Blomfield Street London EC2M 5NT

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

Financials

Year	2014
Net Worth	£35,497

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Application to strike the company off the register (3 pages)
26 November 2010	Termination of appointment of Nicholas Keenan as a director (2 pages)
26 November 2010	Appointment of Franco Polo as a director (3 pages)
26 November 2010	Appointment of Mrs Mila Trezza as a director (3 pages)
26 November 2010	Appointment of Mrs Mila Trezza as a director (3 pages)
26 November 2010	Appointment of Franco Polo as a director (3 pages)
26 November 2010	Termination of appointment of Nicholas Keenan as a director (2 pages)
9 July 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
9 July 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
15 December 2004	Restoration by order of the court (6 pages)
15 December 2004	Restoration by order of the court (6 pages)
14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
29 April 2004	Accounts made up to 31 December 2003 (4 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Application for striking-off (1 page)
19 April 2004	Application for striking-off (1 page)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Accounts made up to 31 December 2002 (4 pages)
10 April 2003	Company name changed agip north sea LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip north sea LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
18 July 2002	Return made up to 30/06/02; full list of members (6 pages)
18 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 April 2002	Accounts made up to 31 December 2001 (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2001	Return made up to 30/06/01; full list of members (7 pages)
31 August 2001	Return made up to 30/06/01; full list of members (7 pages)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Company name changed british-borneo north sea LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed british-borneo north sea LIMITED\certificate issued on 14/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing, bowater house 68 knightsbridge, london SW1X 7BN (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing, bowater house 68 knightsbridge, london SW1X 7BN (1 page)
22 August 2000	Auditor's resignation (2 pages)
22 August 2000	Auditor's resignation (2 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
18 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street, london, SW1P 3AE (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street, london, SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
13 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor east wing, bowater house, 68 knightsbridge, london SW1X 7JX (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor east wing, bowater house, 68 knightsbridge, london SW1X 7JX (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 30/06/98; no change of members (6 pages)
18 August 1998	Return made up to 30/06/98; no change of members (6 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 August 1997	Return made up to 30/06/97; full list of members (8 pages)
5 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 August 1996	Return made up to 30/06/96; no change of members (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (13 pages)
1 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 February 1996	New director appointed (2 pages)
26 July 1995	Return made up to 30/06/95; no change of members (6 pages)
26 July 1995	Return made up to 30/06/95; no change of members (6 pages)
26 June 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (13 pages)
25 April 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1990	Incorporation (25 pages)
31 October 1990	Incorporation (25 pages)

ENI Ans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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