Company NameEnterprise Oil Overseas Holdings Limited
Company StatusDissolved
Company Number02650011
CategoryPrivate Limited Company
Incorporation Date30 September 1991 (28 years, 9 months ago)
Dissolution Date27 February 2010 (10 years, 4 months ago)
Previous NameSchemebuild Limited

Business Activity

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

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 July 2002(10 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 27 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed25 July 2005(13 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 27 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Vivien Murray Gibney
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 24 March 1995)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressArchings
Geeston Ketton, Stamford
Peterborough
PE9 3RH
Director NameGraham Mather
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 February 1993)
RoleChartered Accountant
Correspondence Address46 Airedale Road
Chiswick
London
W4 2NW
Director NameJohn Arthur Walmsley
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 14 December 1993)
RoleChartered Accountant
Correspondence Address19 Coombe Lane West
Kingston
Surrey
KT2 7EW
Secretary NameLesley Elizabeth Ripley
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 16 December 1996)
RoleCompany Director
Correspondence Address6 Barnsbury Square
London
N1 1JL
Director NameMr Peter Neil Thomas
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(1 year, 5 months after company formation)
Appointment Duration2 years (resigned 24 March 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Elm Grove Road
Barnes
London
SW13 0BU
Director NameAndrew Barkley Shilston
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(2 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 May 2002)
RoleChartered Accountant
Correspondence Address96 Oakhill Road
Sevenoaks
Kent
TN13 1NU
Director NameSir Graham James Hearne
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(3 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Crescent Place
London
SW3 2EA
Director NameMr Iain Stayton Paterson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(3 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1998)
RoleInternational Director
Country of ResidenceEngland
Correspondence AddressCourt Farm House Church Road
Overton
Basingstoke
Hampshire
RG25 3HF
Director NameMichael John Pink
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(3 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressLarchwood
Snowdenham Links Road
Bramley
Surrey
GU5 0BX
Director NameMr Julian Daniel West
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(3 years, 5 months after company formation)
Appointment Duration1 year (resigned 25 March 1996)
RoleEconomist
Country of ResidenceEngland
Correspondence Address33 Ravensdale Avenue
London
N12 9HR
Director NameDr Andrew Richard Armour
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(4 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 February 2002)
RoleGeophysicist
Correspondence AddressLittle Triton
London Road
Blewbury
Oxfordshire
OX11 9PD
Secretary NameMrs Vivien Murray Gibney
NationalityBritish
StatusResigned
Appointed16 December 1996(5 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1999)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressArchings
Geeston Ketton, Stamford
Peterborough
PE9 3RH
Director NameMr Peter Mark Hope
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(5 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 1999)
RoleReservoir Engineer
Country of ResidenceScotland
Correspondence AddressSunninghill
Watson Street
Banchory
Kincardineshire
AB31 5TR
Scotland
Director NameDr Pierre Jean Marie Henri Jungels
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 1997(5 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2001)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressEnborne Chase
Enborne
Newbury
Berkshire
RG20 0HD
Director NameKevin Paul Watts
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(6 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 May 2002)
RoleChartered Accountant
Correspondence Address90 Broxash Road
London
SW11 6AB
Director NameColin David Friedlander
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(6 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 February 1999)
RolePetroleum Engineer
Correspondence AddressTanyard Tanners Lane
Eynsham
Witney
Oxfordshire
OX29 4HJ
Secretary NameMark Jonathan White
NationalityBritish
StatusResigned
Appointed01 February 1999(7 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address38 Grange Close
Church Road Nascot Wood
Watford
Hertfordshire
WD17 4HQ
Director NameIan Craig
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(10 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 08 May 2002)
RoleEngineer
Correspondence AddressThe Georgian House
4 Farmleigh Grove Burwood Park
Walton On Thames
Surrey
KT12 5BU
Director NameMr William Samuel Hugh Laidlaw
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(10 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 08 May 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address133 Old Church Street
London
SW3 6EB
Director NameLorin Lee Brass
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 2002(10 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 November 2002)
RoleCompany Director
Correspondence AddressDuindigt 9
Wassenaar
2244br
2244 Br
Director NameDominique Gardy
Date of BirthOctober 1951 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed08 May 2002(10 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressFredrik Hendikplein 48
Den Haag
2582 Ba
The Netherlands
Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(10 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(10 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 October 2005)
RoleSolicitor
Correspondence AddressShell Centre
London
SE1 7NA
Director NameChris Streng
Date of BirthJuly 1966 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed15 July 2002(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 2002)
RoleOil Company Executive
Correspondence Address7 Roebuck House
Palace Street
London
SW1E 5BA
Director NamePaul Graham Hamblin Davies
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 08 December 2005)
RoleOil Company Executive
Correspondence AddressCromlet Bank
South Road
Oldmeldrum
Aberdeenshire
AB51 0AB
Scotland
Director NameAndrew William Longden
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(12 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2005)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address56 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP

Location

Registered Address8 York Road
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

19.4m at 1Shell Overseas Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£18,441,727

Accounts

Latest Accounts31 December 2008 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2009Appointment of a voluntary liquidator (1 page)
9 July 2009Declaration of solvency (3 pages)
9 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 June 2009Return made up to 31/05/09; full list of members (3 pages)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 June 2008Return made up to 31/05/08; full list of members (3 pages)
15 June 2007Return made up to 31/05/07; full list of members (2 pages)
15 June 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
3 August 2006Full accounts made up to 31 December 2005 (12 pages)
11 July 2006Return made up to 31/05/06; full list of members (2 pages)
13 January 2006Director resigned (1 page)
11 November 2005Director resigned (1 page)
15 September 2005Full accounts made up to 31 December 2004 (12 pages)
5 September 2005New director appointed (3 pages)
9 August 2005Return made up to 31/05/05; no change of members (2 pages)
7 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
21 March 2005Director resigned (1 page)
15 December 2004Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Director's particulars changed (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
7 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 February 2004Full accounts made up to 31 December 2002 (13 pages)
30 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2003New director appointed (3 pages)
12 November 2003Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003Auditor's resignation (1 page)
1 July 2003Return made up to 31/05/03; full list of members (7 pages)
8 January 2003Statement of affairs (5 pages)
8 January 2003Ad 27/11/02--------- £ si [email protected]=19325791 £ ic 100000/19425791 (2 pages)
17 December 2002Memorandum and Articles of Association (10 pages)
6 December 2002Nc inc already adjusted 21/11/02 (2 pages)
6 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
7 August 2002New director appointed (2 pages)
6 August 2002Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ. (1 page)
24 July 2002New secretary appointed (2 pages)
6 July 2002Secretary resigned (1 page)
6 July 2002Director resigned (1 page)
7 June 2002Return made up to 31/05/02; full list of members (6 pages)
7 June 2002New director appointed (2 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002New director appointed (3 pages)
23 May 2002New director appointed (3 pages)
23 May 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
8 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 May 2001Full accounts made up to 31 December 2000 (9 pages)
20 June 2000Full accounts made up to 31 December 1999 (10 pages)
12 June 2000Return made up to 31/05/00; full list of members (7 pages)
2 November 1999Secretary's particulars changed (1 page)
9 June 1999Return made up to 31/05/99; full list of members (7 pages)
2 June 1999Director resigned (1 page)
25 April 1999Full accounts made up to 31 December 1998 (10 pages)
21 February 1999New secretary appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Secretary resigned (1 page)
6 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 September 1998Director resigned (1 page)
14 September 1998New director appointed (2 pages)
3 July 1998Return made up to 31/05/98; full list of members (8 pages)
3 July 1998Secretary's particulars changed (1 page)
17 February 1998New director appointed (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (8 pages)
20 June 1997Return made up to 31/05/97; full list of members (8 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New secretary appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Secretary resigned (1 page)
14 November 1996Director's particulars changed (2 pages)
10 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 1996Return made up to 31/05/96; full list of members (10 pages)
3 July 1996Auditor's resignation (1 page)
24 April 1996Director resigned (1 page)
24 April 1996New director appointed (2 pages)
23 October 1995Full accounts made up to 31 December 1994 (6 pages)
28 June 1995Return made up to 31/05/95; full list of members (8 pages)
5 June 1995Secretary's particulars changed (4 pages)
15 May 1995Ad 24/03/95--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
15 May 1995Nc inc already adjusted 24/03/95 (1 page)
24 April 1995New director appointed (6 pages)
24 April 1995New director appointed (6 pages)
24 April 1995Director resigned;new director appointed (6 pages)
24 April 1995Director resigned;new director appointed (4 pages)
20 April 1995Company name changed schemebuild LIMITED\certificate issued on 21/04/95 (4 pages)
10 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 October 1994Full accounts made up to 31 December 1993 (6 pages)
28 July 1993Full accounts made up to 31 December 1992 (5 pages)