Odebrecht Oil And Gas Limited

Company Name	Odebrecht Oil And Gas Limited
Company Status	Dissolved
Company Number	02796303
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)
Previous Name	Odebrecht Consultants Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Newton De Souza
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 November 2002(9 years, 8 months after company formation)
Appointment Duration	2 years (closed 02 November 2004)
Role	Company Director
Correspondence Address	Av.Juriti,307,Ap.91 San Paulo 04520.000 Sao Paulo Foreign

Director Name	Ruy Lemos Sampaio
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 November 2002(9 years, 8 months after company formation)
Appointment Duration	2 years (closed 02 November 2004)
Role	Company Director
Correspondence Address	Av Juracy Magalhaes Junior,1665 Brotas 40295-310 Salvador /Ba Brazil

Secretary Name	Alan Ma
Nationality	British
Status	Closed
Appointed	01 February 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 November 2004)
Role	Solicitor
Correspondence Address	17 The Chesters New Malden Surrey KT3 4SF

Director Name	Alvaro Pereira Novis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Brazilian
Status	Closed
Appointed	17 March 2003(10 years after company formation)
Appointment Duration	1 year, 7 months (closed 02 November 2004)
Role	Company Director
Correspondence Address	Rua Ferreira De Araujo No 286 Ap 161 Alto De Pinheiros Sao Paulo Sp Brazil

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Norman Sherwood
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1994)
Role	Executive Business Manager
Country of Residence	United Kingdom
Correspondence Address	Albert Terrace 102 Kings Road Windsor Berkshire SL4 2AP

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1996)
Role	Chartered Accountant
Correspondence Address	1 Park Farm Barns Road Shotesham St Mary Norwich Norfolk NR15 1XD

Director Name	Mr David Anthony Edwards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Oakwood 50 Grove Road Carlton Colville Lowestoft Suffolk NR33 8HR

Director Name	David Price
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 1998)
Role	Quality Assurance Manager
Correspondence Address	3 The Fairway Gorleston-On-Sea Great Yarmouth Norfolk NR31 6JS

Secretary Name	Alan Robert Black
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 1993)
Role	Chartered Accountant
Correspondence Address	1 Park Farm Barns Road Shotesham St Mary Norwich Norfolk NR15 1XD

Director Name	Mr Howard Frederick Laybourne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Humberdale Close Swanland North Ferriby East Yorkshire HU14 3NS

Secretary Name	Mr Marcio Eduardo Tenorio Da Costa Fernandes
Nationality	Brazilian
Status	Resigned
Appointed	14 December 1993(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	Rua Albuquerque Lins 144 Apt 32 Hegienopous Sao Paulo 01230

Secretary Name	Sami Arap Sobrinho
Nationality	Brazilian
Status	Resigned
Appointed	01 July 1996(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	General Counsel
Correspondence Address	Av Prof Fonseca Rodrigues 298 Sao Paulo 05461 Brazil Foreign

Director Name	Paulo Cesar De Sousa Lima
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 January 1997(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2001)
Role	Organization Developer
Correspondence Address	Avenue Gilberto Amado 875-Appartment 101 Rio De Janeiro 22621-230 Brazil

Secretary Name	Paulo Cesar De Sousa Lima
Nationality	Brazilian
Status	Resigned
Appointed	31 January 1997(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2001)
Role	Organization Developer
Correspondence Address	Avenue Gilberto Amado 875-Appartment 101 Rio De Janeiro 22621-230 Brazil

Secretary Name	Ricardo Antonio Pires De Sa E Moraes Pinto
Nationality	Brazilian
Status	Resigned
Appointed	31 January 1997(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Rua General Urquiza 114 Apt 501-Leblon Rio De Janeiro Rj Brazil

Director Name	Davide Cardarelli
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	54 Kendal Street London W2 2BP

Director Name	James Anthony Law
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	The Old Cottage Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TR

Secretary Name	Alan Ma
Nationality	British
Status	Resigned
Appointed	15 September 1999(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	17 The Chesters New Malden Surrey KT3 4SF

Secretary Name	Paulo Sergio Seixas Avena
Nationality	Brazilian
Status	Resigned
Appointed	03 July 2000(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Correspondence Address	6 Grey Alders Banstead Surrey SM7 1NL

Director Name	Roberto Prisco Paraiso Ramos
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 January 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	3 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Natal Teixeira Filho Mendes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	31 January 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Praia De Botafogo 300-11 Andar Botafogo Rio De Janeiro 22250-040 Foreign

Secretary Name	Davide Cardarelli
Nationality	Italian
Status	Resigned
Appointed	31 January 2001(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Financial Director
Correspondence Address	54 Kendal Street London W2 2BP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Juvenil Alves Trafalgar House 11-12 Waterloo Place London SW1Y 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£394,000
Gross Profit	£287,000
Net Worth	-£4,476,000
Cash	£433,000
Current Liabilities	£5,778,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
4 June 2004	Application for striking-off (1 page)
2 April 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 March 2003	New director appointed (2 pages)
21 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Registered office changed on 13/03/03 from: 3RD floor greener house 66-68 haymarket london SW1Y 4RF (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	New secretary appointed (1 page)
1 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: south point sutton court road sutton surrey SM1 4TY (1 page)
8 May 2001	Company name changed odebrecht consultants LIMITED\certificate issued on 08/05/01 (2 pages)
30 March 2001	Secretary resigned (1 page)
9 March 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 August 1999	New director appointed (2 pages)
28 May 1999	Company name changed odb global consultants LIMITED\certificate issued on 01/06/99 (3 pages)
28 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Director resigned (1 page)
12 June 1998	Company name changed slp crown engineering LIMITED\certificate issued on 15/06/98 (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: hamilton house battery green road lowestoft suffolk NR32 1DE (1 page)
31 March 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 05/03/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 December 1995 (16 pages)
10 November 1996	Director resigned (1 page)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
17 May 1996	Secretary's particulars changed (1 page)
17 May 1996	Return made up to 05/03/96; full list of members (9 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director resigned (1 page)
9 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
13 March 1995	Return made up to 05/03/95; full list of members (10 pages)

Odebrecht Oil And Gas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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