ENI Liverpool Bay Limited

Company Name	ENI Liverpool Bay Limited
Company Status	Dissolved
Company Number	02566262
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Monument (Liverpool Bay) Petroleum Limited

Business Activity

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

Directors

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	03 April 2006(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Flat 1 81 Cadogan Place London SW1X 9RP

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	16 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2008)
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	29 June 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	203 B Garratt Lane London SW18 4DS

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	06 July 2007(16 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	John Alexander Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Marley Mere Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Mrs Penelope Jane Montague
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 1991)
Role	Secretary
Correspondence Address	Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY

Secretary Name	Mrs Penelope Jane Montague
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY

Secretary Name	Miss Janette Lesley Steer
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 Hollingbourne Road Herne Hill London SE24 9NB

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1995)
Role	Exploration Director
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Director Name	Mr James William Guest
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ

Director Name	Antony Craven Walker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 1998)
Role	Chief Executive
Correspondence Address	Square Du Val De La Cambre 3 Bruxelles 1050

Director Name	David Lawson Bremner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 Seaforth Gardens Winchmore Hill London N21 3BT

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nettlebed House Nettlebed, Nr Henley On Thames Henley-On Thames Oxfordshire RG9 5DD

Director Name	Mr John Adrian Franke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queensdale Place London W11 4SQ

Director Name	Mr Michael James Azancot
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2000)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	41 Lynch Road Farnham Surrey GU9 8BT

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2001)
Role	Oil & Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mark McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2001)
Role	Oil Executive
Correspondence Address	131 Parkside Drive Watford Hertfordshire WD17 3BA

Director Name	Alan Reid Marshall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2001)
Role	Oil Executive
Correspondence Address	Hofzichtlaan 8 The Hague 2594 Cb The Netherlands

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 August 2002)
Role	Managing Director Agip Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Vincenzo Pozzi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Role	General Manager Operations
Correspondence Address	11 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	08 August 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(12 years, 8 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	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Resigned
Appointed	01 August 2005(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Location

Registered Address	Eni 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
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,605,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 October 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
10 May 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (11 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Company name changed monument (liverpool bay) petrole um LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 August 2002	Director's particulars changed (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (17 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1999	New director appointed (2 pages)
20 July 1999	Return made up to 13/06/99; full list of members (13 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
28 September 1998	Return made up to 13/06/98; no change of members (9 pages)
30 May 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	Director resigned (2 pages)
5 March 1998	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
27 July 1997	Return made up to 13/06/97; no change of members (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 January 1997	Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
12 July 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)

ENI Liverpool Bay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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