Union Texas Britannia

Company Name	Union Texas Britannia
Directors	Adam Charles Little and James Grant Nemeth
Company Status	Dissolved
Company Number	02894635
Category	Private Unlimited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Previous Name	FINA (Britannia) 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

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Current
Appointed	01 August 2004(10 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 September 2004(10 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	18 February 1994(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Kathryn Susan Karlsen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 November 1994)
Role	General Manager Exploration &
Correspondence Address	Crestwood Forest Road East Horsley Surrey KT24 5BA

Director Name	Henrique Bandeira Vieira
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 March 1994(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 November 1994)
Role	Oil Company Executive
Correspondence Address	10 The Drive Coombe Hill Kingston Upon Thames Surrey KT2 7NY

Director Name	John William James Hardy
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1996)
Role	Managing Director
Correspondence Address	3 Merlins Chargate Close Burwood Park Walton On Thames Surrey

Director Name	Richard Anthony Halson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Director Name	William Michael Krips
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	331 Cinnamon Oak Lane Houston Texas 77079 Harris County United States

Director Name	Roger Clayton Bowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Shieling 19 Bedford Road Moor Park Northwood Middlesex HA6 2BA

Director Name	Carol Elizabeth Mary Boyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 1998)
Role	Solicitor
Correspondence Address	114 Grove Lane London SE5 8BJ

Secretary Name	Nicola Louise Georgina Iles
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	5 Tringham Cottages Benner Lane West End Chobham Surrey GU24 9JZ

Director Name	James Knight
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	651 Bering Drive 1606 Houston Texas 77057

Director Name	John Eyvind Kennedy
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1998)
Role	Geologist
Correspondence Address	Suncroft Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Carol Elizabeth Mary Boyd
Nationality	British
Status	Resigned
Appointed	03 October 1997(3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 1998)
Role	Company Director
Correspondence Address	114 Grove Lane London SE5 8BJ

Director Name	David George Ashton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1998)
Role	Geologist
Correspondence Address	Two Oaks Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Secretary Name	Patricia Anne Rice
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1998)
Role	Company Director
Correspondence Address	14 Hans Place London SW1X 0EU

Director Name	John Bishop Cheatham Iii
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	President Arco Eurasia & Afric
Correspondence Address	6920 Vassar Lane Dallas Texas 75205

Director Name	Stephen Gerald Suellentrop
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 1998)
Role	Managing Director
Correspondence Address	The Sheilings 74 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Stephen Lowry Hayes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	European Tax Manager
Correspondence Address	Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

Director Name	Mr Thomas Lawrence Phillips
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 1998)
Role	Exploration Director
Correspondence Address	Sixpenny Buckle Clodhouse Hill Heath House Road Worplesdon Surrey GU22 0QU

Director Name	Mrs Kimberly Elizabeth Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 November 1998)
Role	Finance Director
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Director Name	Mr Javan Dale Ottoson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	Commercial Director
Correspondence Address	Draycott The Ridgway Pyrford Guildford Surrey GU22 8PN

Secretary Name	Frederick Ian Chate
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Gainsborough Road Richmond Surrey TW9 2ET

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	Roger Patrick Coe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1998)
Role	Company Director
Correspondence Address	13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Melrose Oil Trading Company Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2004)
Correspondence Address	Breakspeare Park Breakspeare Way Hemel Hempstead Hertfordshire HP2 4UL

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

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

Filing History

10 September 2005	Dissolved (1 page)
10 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2004	Registered office changed on 23/12/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Declaration of solvency (3 pages)
21 December 2004	Appointment of a voluntary liquidator (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	New director appointed (5 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (3 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Return made up to 01/02/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 01/02/03; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 March 2002	Return made up to 04/02/02; full list of members (5 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2001	Return made up to 04/02/99; full list of members; amend (5 pages)
12 April 2001	Return made up to 04/02/00; full list of members (5 pages)
2 March 2001	Return made up to 04/02/01; full list of members (5 pages)
21 February 2001	New secretary appointed (1 page)
21 February 2001	Secretary resigned (1 page)
16 February 2001	Auditor's resignation (1 page)
8 August 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (14 pages)
17 February 2000	Return made up to 02/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
5 June 1999	Declaration of mortgage charge released/ceased (1 page)
9 March 1999	Return made up to 04/02/99; full list of members (7 pages)
9 February 1999	Nc dec already adjusted 25/01/99 (1 page)
9 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1999	Â£ nc 100000000/120000000 20/01/99 (1 page)
24 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1999	Application for reregistration from LTD to UNLTD (3 pages)
21 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 January 1999	Re-registration of Memorandum and Articles (8 pages)
21 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
21 January 1999	Declaration of assent for reregistration to UNLTD (1 page)
21 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
3 November 1998	Auditor's resignation (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 5TH floor bowater house 68/114 knightsbridge london SW1X 7LR (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
1 May 1998	Full accounts made up to 31 December 1997 (12 pages)
21 April 1998	Return made up to 04/02/98; no change of members (6 pages)
30 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
12 February 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Particulars of mortgage/charge (47 pages)
20 June 1995	Particulars of mortgage/charge (48 pages)
20 June 1995	Particulars of mortgage/charge (40 pages)
2 June 1995	Particulars of mortgage/charge (35 pages)
24 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Union Texas Britannia

Business Activity

Directors

Location

Financials

Accounts

Filing History

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