Tosco Europe Limited

Company Name	Tosco Europe Limited
Company Status	Dissolved
Company Number	02923254
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Fiona Jane Anderson
Nationality	Scottish
Status	Closed
Appointed	29 October 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Chartfield Ave London SW15 6HG

Director Name	Art Charles Annis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2007)
Role	Business Executive
Correspondence Address	Flat 7 10 York Street London W1U 6PW

Director Name	Jefferson Ford Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1994(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 1994)
Role	Executive
Correspondence Address	33 Darbrook Road Westport County Of Fairfield State Of Connecticut 06880 United States

Director Name	Wilkes McClave
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2001)
Role	Lawyer
Correspondence Address	27 Jingle Lane Bedford New York Ny 10506

Secretary Name	Wilkes McClave
Nationality	American
Status	Resigned
Appointed	07 June 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2001)
Role	Lawyer
Correspondence Address	27 Jingle Lane Bedford New York Ny 10506

Director Name	Scott Raymond Carter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2006)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	Sandiford Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Neil Stanley West
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2002)
Role	Oil Industry Executive
Correspondence Address	810 E. Juanita Avenue Gilbert Arizona Az 85234 Usa Foreign

Director Name	Michael Gayda
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Lawyer
Correspondence Address	11 Pin Oak Court Basking Ridge Nj 07920 New Jersey Foreign

Secretary Name	Neil Alan Loftis
Nationality	British
Status	Resigned
Appointed	17 September 2001(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 16 November 2001)
Role	Business Manager
Correspondence Address	2200 Mountain Drive Bartlesville Ok 74003 United States

Secretary Name	William Twyman
Nationality	American
Status	Resigned
Appointed	17 November 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2003)
Role	Business Manager
Correspondence Address	2617 Claremont Drive Bartlesville 74006 Oklahoma United States

Director Name	Wesley Alan Barton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2003(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 March 2005)
Role	Finance Manager
Correspondence Address	23 Upper Wimpole Street London W1G 6ND

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£314,000
Cash	£346,000
Current Liabilities	£660,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Application for striking-off (1 page)
17 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 27/04/05; full list of members (5 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Full accounts made up to 31 December 2002 (17 pages)
8 May 2004	Return made up to 27/04/04; full list of members (6 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
21 July 2003	Auditor's resignation (1 page)
7 July 2003	Full accounts made up to 31 December 2001 (16 pages)
27 May 2003	Return made up to 27/04/03; full list of members (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: 160 aldersgate street london EC1A 4DD (1 page)
26 March 2003	New director appointed (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
12 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Full accounts made up to 31 December 2000 (14 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 May 2001	Return made up to 27/04/01; no change of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 May 2000	Return made up to 27/04/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Return made up to 27/04/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 October 1997	Registered office changed on 13/10/97 from: 40 tower hill london EC3N 4BB (1 page)
5 June 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Â£ ic 2/0 14/09/95 Â£ sr 2@1=2 (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
6 July 1995	Return made up to 27/04/95; full list of members (6 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 March 1995	Us$ nc 0/300000 30/12/94 (1 page)
30 March 1995	Ad 30/12/94--------- us$ si 300000@1=300000 us$ ic 0/300000 (4 pages)
12 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
27 April 1994	Incorporation (37 pages)

Tosco Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London