| Company Name | China Pacific Energy Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909010 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Raymond George Godson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 16 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Secretary Name | Mr Raymond George Godson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 16 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | David William Curry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(2 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 April 2008) |
| Role | Company Director |
| Correspondence Address | 33 Atholl Crescent Lane Edinburgh EH3 8ET Scotland |
| Director Name | Fanton Wingcheung Chuck |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | Hte Royal Tower Hillsborough Court 18 Old Peak Road Hong Kong |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6/7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2008 | Application for striking-off (1 page) |
| 28 April 2008 | Appointment terminated director david curry (1 page) |
| 20 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 7 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 March 2005 | Return made up to 16/03/05; full list of members
|
| 8 March 2005 | Director resigned (1 page) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 21 March 2001 | Return made up to 16/03/01; full list of members
|
| 21 March 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 21 March 2000 | Return made up to 16/03/00; full list of members
|
| 21 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 21 April 1999 | Return made up to 16/03/99; no change of members (7 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 20 April 1998 | Return made up to 16/03/98; full list of members (7 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
| 15 May 1997 | Return made up to 16/03/97; no change of members
|
| 22 March 1996 | Return made up to 16/03/96; no change of members (5 pages) |
| 20 February 1996 | Accounts made up to 31 August 1995 (2 pages) |
| 20 March 1995 | Return made up to 16/03/95; full list of members (10 pages) |