Hutton
Brentwood
Essex
CM13 1PY
Director Name | Mr Robert John Bowring Bland |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cound Leasowes Shrewsbury Shropshire SY5 6AF Wales |
Director Name | Malcolm Frederick Jones |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1997(2 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Commercial Manager |
Correspondence Address | 16 Gade Avenue Watford Hertfordshire WD18 7LG |
Director Name | Ian Reginald Porteous |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1998(3 years, 5 months after company formation) |
Appointment Duration | 26 years |
Role | Oil Company Executive |
Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
Director Name | John David Hurley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2001(6 years, 11 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Oil Co Executive |
Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
Secretary Name | Mr Russell Gerard Poynter |
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Nationality | British |
Status | Current |
Appointed | 01 November 2001(7 years after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
Director Name | Mr Alain Vincent Dujean |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 1994(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 July 1997) |
Role | Oil Company Executive |
Correspondence Address | 10 Thomas Place London W8 5UG |
Secretary Name | Mr Michael Edgar Alfred Laschinger |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chalkhill Road Wembley Middlesex HA9 9DS |
Director Name | Nigel John Lever Pennington |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 18 Dukes Avenue Chiswick London W4 2AE |
Secretary Name | Caryl Annette Longley |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2003 | Dissolved (1 page) |
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23 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page) |
24 December 2001 | Resolutions
|
24 December 2001 | Declaration of solvency (3 pages) |
24 December 2001 | Appointment of a voluntary liquidator (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
11 October 2001 | Secretary's particulars changed (1 page) |
30 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New secretary appointed (1 page) |
21 January 2000 | Return made up to 02/11/99; full list of members (7 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
29 October 1999 | Resolutions
|
17 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
28 October 1998 | Resolutions
|
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
26 November 1997 | Return made up to 02/11/97; no change of members
|
11 November 1997 | Director's particulars changed (1 page) |
4 November 1997 | Resolutions
|
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
14 November 1996 | Return made up to 02/11/96; no change of members
|
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
13 September 1996 | Director's particulars changed (1 page) |
15 November 1995 | Director's particulars changed (2 pages) |
14 November 1995 | Return made up to 02/11/95; full list of members
|