| Company Name | Tellus Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014597 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
| Previous Name | Shelfco (No.1010) Limited |
Directors
| Director Name | John Edgar Brading |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Retired |
| Correspondence Address | Paddock Cottage 111 Marsh Benham Newbury Berkshire RG16 8LY |
| Director Name | Mr Martyn Ramsay David |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Consultant |
| Correspondence Address | 65 Coniger Road London Sw6 |
| Director Name | Mr David Allan Montagu-Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory Old Lane Farthinghoe Brackley Northamptonshire NN13 5NZ |
| Director Name | Mr Brian Charles Rhodes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Petroleum Consultant |
| Correspondence Address | Hill Court 14 Courts Hill Road Haslemere Surrey GU27 2NG |
| Secretary Name | Mr Martyn Ramsay David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 June 1997) |
| Role | Consultant |
| Correspondence Address | 65 Coniger Road London Sw6 |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 11 Maunsel Street London SW1P 2QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1995 | New director appointed (2 pages) |
| 22 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 March 1995 | Resolutions
|
| 21 March 1995 | Memorandum and Articles of Association (30 pages) |
| 20 March 1995 | Company name changed shelfco (no.1010) LIMITED\certificate issued on 21/03/95 (6 pages) |
| 20 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |
| 20 March 1995 | Ad 14/03/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |