Elf Oil UK Properties 1991 Limited

Company Name	Elf Oil UK Properties 1991 Limited
Company Status	Dissolved
Company Number	02649811
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	Hackremco (No.702) Limited and Elf Properties 1991 Limited

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	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 August 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Closed
Appointed	31 October 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mrs Aminta Liliana Hall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(21 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Oil Company Executive
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	Hubert Wilhelm Knoche
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1991(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 22 October 1992)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 06 August 1997)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Cyril Sexton Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 1996)
Role	Oil Company Executive
Correspondence Address	166 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year, 5 months after company formation)
Appointment Duration	7 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	Nigel John Lever Pennington
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2008)
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Ian Reginald Porteous
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 November 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

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

Shareholders

900 at £1	Total Uk LTD 90.18% Preference
98 at £1	Total Uk LTD 9.82% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Statement by directors (1 page)
2 April 2013	Solvency statement dated 18/03/13 (1 page)
2 April 2013	Solvency Statement dated 18/03/13 (1 page)
2 April 2013	Statement by Directors (1 page)
2 April 2013	Memorandum and Articles of Association (2 pages)
2 April 2013	Statement of capital on 2 April 2013 GBP 1 (4 pages)
2 April 2013	Memorandum and Articles of Association (2 pages)
2 April 2013	Statement of capital on 2 April 2013 GBP 1 (4 pages)
2 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduction of share premium account 18/03/2013 (1 page)
2 April 2013	Statement of capital on 2 April 2013 GBP 1 (4 pages)
2 April 2013	Resolutions RES13 ‐ Reduction of share premium account 18/03/2013 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2012	Termination of appointment of Didier Marie Gerard Harel as a director on 1 November 2012 (1 page)
11 November 2012	Termination of appointment of Didier Harel as a director (1 page)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director on 1 November 2012 (2 pages)
11 November 2012	Appointment of Mrs Aminta Liliana Hall as a director (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 November 2011	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
23 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 June 2009	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment Terminated Director malcolm jones (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Appointment Terminated Secretary russell poynter (1 page)
20 June 2008	Appointment terminated director pierre hutchison (1 page)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Director appointed eric pierre bozec (3 pages)
20 June 2008	Appointment Terminated Director pierre hutchison (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 October 2007	Return made up to 30/09/07; full list of members (3 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 October 2005	Return made up to 30/09/05; full list of members (7 pages)
12 October 2005	Return made up to 30/09/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
10 October 2002	Return made up to 30/09/02; full list of members (8 pages)
10 October 2002	Return made up to 30/09/02; full list of members (8 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 30/09/00; full list of members (7 pages)
25 January 2001	Return made up to 30/09/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
19 June 2000	New secretary appointed (3 pages)
19 June 2000	New secretary appointed (3 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1998	Return made up to 30/09/98; no change of members (5 pages)
12 October 1998	Return made up to 30/09/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 October 1997	Return made up to 30/09/97; no change of members (5 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 November 1996	Full accounts made up to 31 December 1995 (12 pages)
6 October 1996	Return made up to 30/09/96; full list of members (8 pages)
6 October 1996	Return made up to 30/09/96; full list of members (8 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1994	Ad 12/09/94--------- Â£ si 1@1=1 Â£ ic 997/998 (8 pages)
11 November 1994	Ad 12/09/94--------- Â£ si 1@1=1 Â£ ic 997/998 (8 pages)
21 October 1994	Full accounts made up to 31 December 1993 (14 pages)
21 October 1994	Full accounts made up to 31 December 1993 (14 pages)
2 August 1993	Full accounts made up to 31 December 1992 (8 pages)
2 August 1993	Full accounts made up to 31 December 1992 (8 pages)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)
16 April 1993	Ad 16/03/93--------- Â£ si 20@1=20 Â£ ic 936/956 (2 pages)
16 April 1993	Ad 16/03/93--------- Â£ si 20@1=20 Â£ ic 936/956 (2 pages)
30 June 1992	Company name changed\certificate issued on 30/06/92 (2 pages)
30 June 1992	Company name changed\certificate issued on 30/06/92 (2 pages)
8 April 1992	Ad 13/03/92--------- Â£ si 30@1=30 Â£ ic 906/936 (2 pages)
8 April 1992	Ad 13/03/92--------- Â£ si 30@1=30 Â£ ic 906/936 (2 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 October 1991	Memorandum and Articles of Association (14 pages)
24 October 1991	Â£ nc 100/1000 10/10/91 (1 page)
24 October 1991	Ad 10/10/91--------- Â£ si 904@1=904 Â£ ic 2/906 (2 pages)
24 October 1991	Memorandum and Articles of Association (14 pages)
11 October 1991	Company name changed hackremco (no.702) LIMITED\certificate issued on 11/10/91 (2 pages)
11 October 1991	Company name changed hackremco (no.702) LIMITED\certificate issued on 11/10/91 (2 pages)
30 September 1991	Incorporation (18 pages)
30 September 1991	Incorporation (18 pages)

Elf Oil UK Properties 1991 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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