Company NameCentral Graben Exploration Limited
Company StatusDissolved
Company Number05000672
CategoryPrivate Limited Company
Incorporation Date19 December 2003(18 years, 6 months ago)
Dissolution Date22 September 2009 (12 years, 9 months ago)

Business Activity

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

Directors

Secretary NameBrian William Hemming
NationalityBritish
StatusClosed
Appointed06 July 2006(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 22 September 2009)
RoleDirector, Legal & Contracts
Correspondence Address2 Lavender Grove
Banchory
Grampian
AB31 4FD
Scotland
Director NameMr Kurt Normann Nielsen
Date of BirthDecember 1953 (Born 68 years ago)
NationalityDanish
StatusClosed
Appointed23 April 2008(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 22 September 2009)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressSonderhede 12 Lihme
7860 Spottrup
Denmark
Director NameMr Thomas Van Leenen
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 22 September 2009)
RoleTechnical Director
Correspondence AddressCockley Bothy Cockley Farm
Maryculter
Aberdeen
AB12 5GP
Scotland
Director NameMr Troels Albrechtsen
Date of BirthJuly 1964 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed06 May 2009(5 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (closed 22 September 2009)
RoleDirector, Exploration & New Busines
Country of ResidenceUnited Kingdom
Correspondence Address41 Pittengullies Brae
Peterculter
Aberdeenshire
AB14 0QU
Scotland
Director NameJohn Craig Skipper
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(same day as company formation)
RoleSolicitor
Correspondence Address4 Belvidere Crescent
Aberdeen
Aberdeenshire
AB25 2NH
Scotland
Director NameTimothy David Summers
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(same day as company formation)
RoleBusiness Unit Leader
Correspondence AddressThe Lyme
3 Stobhall, Maryculter
Aberdeen
AB12 5GT
Scotland
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed19 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(7 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 31 August 2004)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameTerence Bartlett Jupp
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2004(8 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2005)
RoleCompany Director
Correspondence AddressFairways Station Brae
Peterculter
Aberdeen
Aberdeenshire
AB14 0PX
Scotland
Secretary NameMr Robin Murray Baxter
NationalityBritish
StatusResigned
Appointed31 August 2004(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 2006)
RoleCompany Director
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Director NameBart Anthony Boudreaux
Date of BirthDecember 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2005)
RoleDrilling & Completions Dir
Correspondence AddressHeather Lodge
Rhu Na Haven Road
Aboyne
Aberdeenshire
AB34 5JB
Scotland
Director NameMr Alan Thomas Curran
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 02 February 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Glebe Lane
Aboyne
Aberdeenshire
AB34 5JA
Scotland
Director NameMr Ian Alexander Sharp
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 2005)
RoleDirector Of Production
Country of ResidenceScotland
Correspondence AddressNewton Lodge
Cults
Aberdeen
Aberdeenshire
AB15 9PT
Scotland
Secretary NameBart Anthony Boudreaux
NationalityAmerican
StatusResigned
Appointed01 September 2004(8 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 September 2004)
RoleDrilling & Completions Dir
Correspondence AddressWychwood
Durris
Banchory
Aberdeenshire
AB31 6BD
Scotland
Director NameThomas Thune Andersen
Date of BirthMarch 1955 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(1 year, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 July 2006)
RoleChief Executive Officer
Correspondence AddressA P Moller
Esplanaden 50
Copenhagen
Dk 1098
Foreign
Director NameMichael Engell Jensen
Date of BirthMarch 1953 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2008)
RoleManaging Director
Correspondence Address31 Albert Terrace
Aberdeen
AB10 1XY
Scotland
Director NameMr Robin Murray Baxter
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 April 2008)
RoleDirector, Business Development
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Director NameJep Brink
Date of BirthDecember 1952 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed06 July 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 May 2009)
RoleChief Operating Operator
Correspondence Address7,2 Rosenborg Gade
Copenhagen
Dk1130
Denmark
Secretary NameMr Robert Andrew Imrie
NationalityBritish
StatusResigned
Appointed06 July 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2008)
RoleLawyer
Correspondence Address72e Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Scotland

Location

Registered AddressMaersk House
Braham Street
London
E1 8EP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
2 June 2009Resolutions
  • RES13 ‐ Authorise striking off 06/05/2009
(1 page)
27 May 2009Application for striking-off (1 page)
11 May 2009Director appointed mr troels albrechtsen (2 pages)
11 May 2009Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
11 May 2009Appointment terminated director jep brink (1 page)
2 March 2009Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
5 January 2009Return made up to 19/12/08; full list of members (4 pages)
27 October 2008Appointment terminated secretary robert imrie (1 page)
10 September 2008Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008Full accounts made up to 31 December 2007 (11 pages)
17 July 2008Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
24 April 2008Director appointed mr thomas van leenen (2 pages)
23 April 2008Director appointed mr kurt normann nielsen (2 pages)
23 April 2008Appointment terminated director michael engell jensen (1 page)
17 April 2008Appointment terminated director robin baxter (1 page)
11 January 2008Return made up to 19/12/07; full list of members (3 pages)
9 August 2007Full accounts made up to 31 December 2006 (12 pages)
23 January 2007Director's particulars changed (1 page)
29 December 2006Return made up to 19/12/06; full list of members (3 pages)
26 July 2006Full accounts made up to 31 December 2005 (11 pages)
7 July 2006New secretary appointed (1 page)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Secretary resigned (1 page)
6 July 2006New secretary appointed (1 page)
7 February 2006Director resigned (1 page)
23 December 2005Director resigned (1 page)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
14 December 2005New director appointed (2 pages)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (2 pages)
16 June 2005Full accounts made up to 31 December 2004 (11 pages)
23 March 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(3 pages)
26 January 2005New director appointed (2 pages)
28 September 2004Director's particulars changed (1 page)
15 September 2004New director appointed (1 page)
15 September 2004New director appointed (1 page)
15 September 2004New secretary appointed (1 page)
9 September 2004Registered office changed on 09/09/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
9 September 2004Secretary resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004Declaration of assistance for shares acquisition (4 pages)
27 August 2004Ad 20/07/04--------- £ si [email protected]=40000 £ ic 50002/90002 (2 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
24 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 2004Particulars of contract relating to shares (4 pages)
20 May 2004Ad 09/02/04--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
26 February 2004Registered office changed on 26/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)