| Company Name | Continental Petroleum Mark One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154396 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Continental Petroleum Limited |
Directors
| Director Name | Mr Rupert Anthony Galliers-Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mawley Hall Cleobury Mortimer Worcester DY14 8PN |
| Director Name | Dr Alexander Shadrin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Grosvenor Street Mayfair London W1K 3JB |
| Director Name | Hon Charles George Yule Balfour |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 March 2006) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oakley Street London SW3 5NT |
| Director Name | Peter Holodny |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 September 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 March 2006) |
| Role | Manager |
| Correspondence Address | 27 Boundary Road London NW8 0JE |
| Secretary Name | ECO3 Corporate Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 58 Grosvenor Street Mayfair London W1K 3JB |
Location
| Registered Address | 58 Grosvenor Street Mayfair London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 15 June 2004 | Incorporation (15 pages) |