Westmount Petroleum UK Limited

Company Name	Westmount Petroleum UK Limited
Company Status	Dissolved
Company Number	03015263
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Name	De Facto 389 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Derek Gordon Williams
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Closed
Appointed	14 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 10 months (closed 19 December 2006)
Role	Company Director
Correspondence Address	26 New Street St Helier Jersey Channel Islands JE4 3RA

Secretary Name	Derek Gordon Williams
Nationality	American
Status	Closed
Appointed	14 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 10 months (closed 19 December 2006)
Role	Company Director
Correspondence Address	26 New Street St Helier Jersey Channel Islands JE4 3RA

Director Name	Peter John Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 December 2006)
Role	Trust Officer
Correspondence Address	12 Oxenford Close St Lawrence Jersey Channel Islands JE3 1FL

Director Name	Mr Richard Anthony Eldridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Trevose Head Padstow Cornwall PL28 8SL

Director Name	Richard Michael Boleat
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Accountant
Correspondence Address	La Maison Haute High Street St Aubin Jersey Channel Islands JE3 8BZ

Director Name	Lynn Ann Hantel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1998(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 1998)
Role	Lawyer
Correspondence Address	1620 South Boulevard Houston Texas 77006

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	C/O Stikeman Elliott Dauntsey House 4b Frederick's Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 September 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Voluntary strike-off action has been suspended (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
27 April 2006	Application for striking-off (1 page)
3 February 2006	Return made up to 27/01/06; full list of members (7 pages)
3 February 2006	Full accounts made up to 30 June 2005 (10 pages)
31 January 2006	Registered office changed on 31/01/06 from: 4 admiral square chelsea harbour london SW10 0UU (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Return made up to 27/01/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 30 June 2004 (9 pages)
8 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2004	Full accounts made up to 30 June 2003 (9 pages)
11 February 2003	Full accounts made up to 30 June 2002 (9 pages)
11 February 2003	Return made up to 27/01/03; full list of members (7 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Full accounts made up to 30 June 2001 (8 pages)
5 February 2002	Return made up to 27/01/02; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (8 pages)
31 January 2001	Return made up to 27/01/01; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 June 1999 (8 pages)
9 February 2000	Return made up to 27/01/00; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 June 1998 (8 pages)
3 February 1999	Return made up to 27/01/99; full list of members (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 February 1998	Full accounts made up to 30 June 1997 (8 pages)
9 February 1998	Return made up to 27/01/98; no change of members (6 pages)
26 February 1997	Return made up to 27/01/97; no change of members (6 pages)
12 February 1997	New director appointed (4 pages)
12 February 1997	Director resigned (1 page)
17 December 1996	Full accounts made up to 30 June 1995 (10 pages)
13 December 1996	Full accounts made up to 30 June 1996 (8 pages)
29 February 1996	Return made up to 27/01/96; full list of members (6 pages)
16 June 1995	Memorandum and Articles of Association (20 pages)

Westmount Petroleum UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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