FINA Oil And Gas Holdings Limited

Company Name	FINA Oil And Gas Holdings Limited
Company Status	Dissolved
Company Number	03668800
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roland Festor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 30 March 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Balmoral Apartment 80 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mary Begg-Saffar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 March 2010)
Role	Legal Manager
Correspondence Address	55 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 March 2010)
Role	Legal Manager
Correspondence Address	55 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland

Director Name	Mr Alain Villedey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Broomfield House 15 Balmoral Place Aberdeen AB10 6HR Scotland

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Jean-Michel Henry Fernand Muls
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Civil Engineer
Correspondence Address	174 Boulevard Saint Germain Paris 75006 Foreign

Director Name	Kathryn Susan Karlsen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	General Manager
Correspondence Address	Crestwood Forest Road East Horsley Surrey KT24 5BA

Director Name	Christian Marie Jean Renee Buggenhout
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Proposed Cd
Correspondence Address	19 Avenue De Villegas Ganshoren Brussels 1083 Foreign

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	CS
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Bernard Vitry
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1999(7 months, 1 week after company formation)
Appointment Duration	12 months (resigned 15 June 2000)
Role	Managing Director
Correspondence Address	Argyle House 2 School Road Cults Aberdeen AB15 9LR Scotland

Director Name	Christine Simone Suzanne Catelon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 2003)
Role	Finance Manager
Country of Residence	France
Correspondence Address	50 Rue Cambronne Paris 75015 Foreign

Director Name	John Richard Catlow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 2004)
Role	Oil Company Executive
Correspondence Address	4 Derbeth Manor Kingswells Aberdeen Aberdeenshire AB15 8TZ Scotland

Director Name	Jean-Michel Marie Gires
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	111 Boulevard De La Republque Vaucresson 92420 France

Director Name	Angus Stephen Gow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2001)
Role	Legal Manager
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Secretary Name	Angus Stephen Gow
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2001)
Role	Legal Manager
Correspondence Address	Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland

Director Name	Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	Argyle House 2 School Road Cults Aberdeen AB15 9LR Scotland

Director Name	John McPherson Stewart Walton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Secretary Name	John McPherson Stewart Walton
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland

Director Name	Martine Sophie Michel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2008)
Role	Finance Manager
Correspondence Address	10 Rue Willy Blumenthal 78 160 Marly-Le-Roi France

Director Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	01 September 2004(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

127.5m at 1	Total Upstream Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,215,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 March 2010	Final Gazette dissolved following liquidation (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2009	Declaration of solvency (3 pages)
10 September 2009	Appointment of a voluntary liquidator (1 page)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-25 (1 page)
10 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2009	Appointment of a voluntary liquidator (1 page)
10 September 2009	Declaration of solvency (3 pages)
20 July 2009	Full accounts made up to 30 November 2008 (12 pages)
20 July 2009	Full accounts made up to 30 November 2008 (12 pages)
1 December 2008	Appointment terminated director martine michel (1 page)
1 December 2008	Appointment Terminated Director martine michel (1 page)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
1 November 2008	Director's Change of Particulars / roland festor / 27/10/2008 / HouseName/Number was: , now: balmoral apartment 80; Street was: argyle house 2 school road, now: queens road; Area was: cults, now: ; Post Code was: AB15 9LR, now: AB15 4YE (1 page)
1 November 2008	Director's change of particulars / roland festor / 27/10/2008 (1 page)
23 September 2008	Director appointed alain villedey (2 pages)
23 September 2008	Director appointed alain villedey (2 pages)
22 July 2008	Full accounts made up to 30 November 2007 (12 pages)
22 July 2008	Full accounts made up to 30 November 2007 (12 pages)
14 March 2008	Prev sho from 31/12/2007 to 30/11/2007 (1 page)
14 March 2008	Prev sho from 31/12/2007 to 30/11/2007 (1 page)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 November 2007	Return made up to 11/11/07; full list of members (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (11 pages)
14 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
19 December 2006	Return made up to 11/11/06; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
21 November 2005	Return made up to 11/11/05; full list of members (3 pages)
21 November 2005	Return made up to 11/11/05; full list of members (3 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Director resigned (2 pages)
21 January 2004	Director resigned (2 pages)
2 December 2003	Return made up to 11/11/03; full list of members (8 pages)
2 December 2003	Return made up to 11/11/03; full list of members (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (11 pages)
16 August 2003	Full accounts made up to 31 December 2002 (11 pages)
17 December 2002	Return made up to 11/11/02; full list of members (8 pages)
17 December 2002	Return made up to 11/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (8 pages)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 11/11/01; full list of members (7 pages)
11 January 2002	Return made up to 11/11/01; full list of members (7 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
2 January 2001	Return made up to 11/11/00; full list of members (7 pages)
2 January 2001	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
2 December 1999	Return made up to 11/11/99; full list of members (8 pages)
2 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1999	Registered office changed on 24/11/99 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
24 November 1999	Registered office changed on 24/11/99 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director resigned (1 page)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
12 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
12 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 December 1998	Ad 27/11/98--------- Â£ si 127500000@1=127500000 Â£ ic 2/127500002 (2 pages)
17 December 1998	Ad 27/11/98--------- Â£ si 127500000@1=127500000 Â£ ic 2/127500002 (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	New director appointed (4 pages)
20 November 1998	New director appointed (4 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
11 November 1998	Incorporation (18 pages)
11 November 1998	Incorporation (18 pages)

FINA Oil And Gas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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