Central Graben Exploration Limited

Company Name	Central Graben Exploration Limited
Company Status	Dissolved
Company Number	05000672
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Brian William Hemming
Nationality	British
Status	Closed
Appointed	06 July 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2009)
Role	Director, Legal & Contracts
Correspondence Address	2 Lavender Grove Banchory Grampian AB31 4FD Scotland

Director Name	Mr Kurt Normann Nielsen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Danish
Status	Closed
Appointed	23 April 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2009)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Sonderhede 12 Lihme 7860 Spottrup Denmark

Director Name	Mr Thomas Van Leenen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2009)
Role	Technical Director
Correspondence Address	Cockley Bothy Cockley Farm Maryculter Aberdeen AB12 5GP Scotland

Director Name	Mr Troels Albrechtsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	06 May 2009(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 September 2009)
Role	Director, Exploration & New Busines
Country of Residence	United Kingdom
Correspondence Address	41 Pittengullies Brae Peterculter Aberdeenshire AB14 0QU Scotland

Director Name	Timothy David Summers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Business Unit Leader
Correspondence Address	The Lyme 3 Stobhall, Maryculter Aberdeen AB12 5GT Scotland

Director Name	John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	4 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 31 August 2004)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Terence Bartlett Jupp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	Fairways Station Brae Peterculter Aberdeen Aberdeenshire AB14 0PX Scotland

Secretary Name	Mr Robin Murray Baxter
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Director Name	Bart Anthony Boudreaux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2005)
Role	Drilling & Completions Dir
Correspondence Address	Heather Lodge Rhu Na Haven Road Aboyne Aberdeenshire AB34 5JB Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2005)
Role	Director Of Production
Country of Residence	Scotland
Correspondence Address	Newton Lodge Cults Aberdeen Aberdeenshire AB15 9PT Scotland

Secretary Name	Bart Anthony Boudreaux
Nationality	American
Status	Resigned
Appointed	01 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2004)
Role	Drilling & Completions Dir
Correspondence Address	Wychwood Durris Banchory Aberdeenshire AB31 6BD Scotland

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2006)
Role	Chief Executive Officer
Correspondence Address	A P Moller Esplanaden 50 Copenhagen Dk 1098 Foreign

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2008)
Role	Managing Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr Robin Murray Baxter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2008)
Role	Director, Business Development
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2009)
Role	Chief Operating Operator
Correspondence Address	7,2 Rosenborg Gade Copenhagen Dk1130 Denmark

Secretary Name	Mr Robert Andrew Imrie
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2008)
Role	Lawyer
Correspondence Address	72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Location

Registered Address	Maersk House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Central Graben Exploration Limited

Business Activity

Directors

Location

Accounts

Filing History

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