| Company Name | Rhone-Poulenc Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705989 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 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 | Mr Frank Nicholas Woolley |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
| Secretary Name | Mr Frank Nicholas Woolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
| Director Name | Mr David Morgan Williams |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 September 1997) |
| Role | Purchasing Manager |
| Correspondence Address | 60 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
| Director Name | Rakesh Nath |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Corporate Lawyer |
| Correspondence Address | The Well House Horns Street Winslow Buckinghamshire MK18 3AL |
| Director Name | Mr David Morgan Williams |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 November 1994) |
| Role | Purchasing Manager |
| Correspondence Address | 60 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
| Director Name | Dr Graeme Wight Fairbairn |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 November 1994) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 75 Culver Lane Reading Berkshire RG6 1DX |
| Director Name | John Michael Kent |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 November 1994) |
| Role | Accountant |
| Correspondence Address | 2 Elm Close Weston Turville Buckinghamshire HP22 5SS |
| Director Name | Peter Kerry |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 June 1994) |
| Role | Operations Director British Gas |
| Correspondence Address | 17 Station Road Digswell Welwyn Hertfordshire AL6 0DU |
| Director Name | Michel Ybert |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 May 1993(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 November 1994) |
| Role | Manager |
| Correspondence Address | 151 Rue De Grenelle Paris 75007 Foreign |
| Director Name | Didier Paul Alberic Guigou |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 November 1994) |
| Role | Finance Director |
| Correspondence Address | 11 Thurloe Street London SW7 2SS |
| Director Name | Philip Raymond Taylor |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 November 1994) |
| Role | General Manager |
| Correspondence Address | Beinn Alligin Crutches Lane Jordans Beaconsfield Buckinghamshire HP9 2TG |
| Director Name | Rakesh Nath |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(2 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 March 1995) |
| Role | Corporate Lawyer |
| Correspondence Address | 5 Cloisters Court Cromwell Avenue Highgate London N6 5XG |
Location
| Registered Address | Oak Hse Reeds Cres Watford Herts WD1 1QH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 April 1997 | Application for striking-off (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 11 April 1996 | Return made up to 10/04/96; no change of members (6 pages) |
| 15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 30 March 1995 | Return made up to 10/04/95; no change of members (8 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |