CITY PETROLEUM COMPANY LIMITED

Overview

Company Name	CITY PETROLEUM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00282066
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1933
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CITY PETROLEUM COMPANY LIMITED?

(9305) /

Where is CITY PETROLEUM COMPANY LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CITY PETROLEUM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CITY PETROLEUM COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 13, 2010

Registered office address changed from 8 York Road London SE1 7NA on May 13, 2010

2 pages

AD01

May 13, 2010

Declaration of solvency

3 pages

4.70

May 13, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books,Records, etc"

2 pages

LIQ MISC RES

May 13, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

2 pages

LIQ MISC RES

May 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2010	LRESSP

May 13, 2010

Appointment of a voluntary liquidator

2 pages

600

Dec 14, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 79,214	SH01

Apr 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 03, 2008

legacy

3 pages

363a

Sep 17, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 26, 2007

legacy

2 pages

363a

Sep 17, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 04, 2006

legacy

2 pages

363a

Nov 05, 2006

Accounts made up to Dec 31, 2005

7 pages

Aug 07, 2006

legacy

1 pages

288b

Jul 11, 2006

legacy

1 pages

288b

Jun 09, 2006

legacy

2 pages

288a

Dec 05, 2005

legacy

2 pages

363a

Nov 01, 2005

Accounts made up to Dec 31, 2004

6 pages

Apr 22, 2005

legacy

1 pages

288c

Feb 24, 2005

legacy

1 pages

288b

Feb 24, 2005

legacy

2 pages

288a

Dec 13, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of CITY PETROLEUM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	May 09, 2006		Director	Shell Centre SE1 7NA London				68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
LINDOP, Leonard Charles 6 Cecil Close CM23 5RD Bishops Stortford Hertfordshire	Oct 10, 1991	Jun 22, 1995	Secretary	6 Cecil Close CM23 5RD Bishops Stortford Hertfordshire		British		19515910001
SIMMINS, John Robert 20 Orchard Close Long Ditton KT6 5LG Surbiton Surrey		Oct 10, 1991	Secretary	20 Orchard Close Long Ditton KT6 5LG Surbiton Surrey		British		8768770001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Jun 22, 1995	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
BAILEY, John Arthur 9 Squirrels Green KT23 3LE Bookham Surrey	Oct 12, 1998	Aug 31, 2002	Director	9 Squirrels Green KT23 3LE Bookham Surrey		British	1948-4	84870170001
BERNARD, Harley Melville 8 Clarewood Drive ME19 6PA East Malling Kent	Jul 01, 1998	Dec 01, 1999	Director	8 Clarewood Drive ME19 6PA East Malling Kent		British	1944-10	98042070001
BULLOCK, Kenneth John 12 Meadow Close Milford GU8 5HN Godalming Surrey	Mar 29, 1993	Sep 30, 1995	Director	12 Meadow Close Milford GU8 5HN Godalming Surrey		British	1955-5	36704290001
CLARE, William Simon Neville Broad Oaks Weydown Road GU27 1DR Haslemere Surrey	Oct 01, 1995	Sep 30, 1998	Director	Broad Oaks Weydown Road GU27 1DR Haslemere Surrey	England	British	1943-12	1422630002
CORRAN, Robert Edward 29 Barlings Road AL5 2AW Harpenden Hertfordshire	Jul 01, 1998	Dec 31, 2000	Director	29 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1954-1	30786160001
CORRAN, Robert Edward 29 Barlings Road AL5 2AW Harpenden Hertfordshire	Sep 10, 1992	Nov 18, 1996	Director	29 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1954-1	30786160001
DAMEN, Albertus Henricus 2 Oakfield Street SW10 9JB London	Feb 03, 2005	May 12, 2006	Director	2 Oakfield Street SW10 9JB London		Dutch	1971-5	103389660002
DOBBYN, Francis 6 Hungershall Park TN4 8ND Tunbridge Wells Kent	Nov 18, 1996	Jun 30, 1998	Director	6 Hungershall Park TN4 8ND Tunbridge Wells Kent		British	1948-1	31730003
GREEN, Timothy Grenville Miles 5 The Chestnuts Shiplake RG9 3JZ Henley On Thames Oxfordshire		Mar 29, 1993	Director	5 The Chestnuts Shiplake RG9 3JZ Henley On Thames Oxfordshire		British	1945-8	42373660001
GRIMSELL, Simon Philip 23 St Marks Road SL4 3BD Windsor Berkshire	Jan 31, 2003	May 26, 2006	Director	23 St Marks Road SL4 3BD Windsor Berkshire		British	1965-4	87955510001
HES, Caroline Johanna Henderika 4 Thames Quay Chelsea Harbour SW10 0UY London	Aug 31, 2002	Jan 31, 2005	Director	4 Thames Quay Chelsea Harbour SW10 0UY London		Dutch	1966-12	84593080002
HOPKINS, Clive Russell 18 Church Lane Wimbledon SW19 3PD London		Sep 10, 1992	Director	18 Church Lane Wimbledon SW19 3PD London		British	1947-6	8768790001
LINDOP, Leonard Charles 6 Cecil Close CM23 5RD Bishops Stortford Hertfordshire		Jun 22, 1995	Director	6 Cecil Close CM23 5RD Bishops Stortford Hertfordshire	United Kingdom	British	1945-3	19515910001
MOSS, David Benjamin 79 Green Lane HA8 7QE Edgware Middlesex	Dec 01, 1999	Jan 31, 2003	Director	79 Green Lane HA8 7QE Edgware Middlesex		British	1959-9	144827930001
PIRRET, David John Langhurst Manor West Pook Hill GU8 4XR Chiddingford Surrey	Sep 10, 1992	Mar 17, 1996	Director	Langhurst Manor West Pook Hill GU8 4XR Chiddingford Surrey		British	1952-12	31398910002
SIMMINS, John Robert 20 Orchard Close Long Ditton KT6 5LG Surbiton Surrey		Oct 10, 1991	Director	20 Orchard Close Long Ditton KT6 5LG Surbiton Surrey		British	1941-6	8768770001
SLAVIN, James Francis C/O Shell U K Oil Uorm/9 Shell Mex House The Strand WC2R 0DX London		Jun 01, 1992	Director	C/O Shell U K Oil Uorm/9 Shell Mex House The Strand WC2R 0DX London		British	1945-2	20118950001
SMITH, Andrew 20 Esher Place Avenue KT10 8PY Esher Surrey	Jun 22, 1995	Jun 30, 1998	Director	20 Esher Place Avenue KT10 8PY Esher Surrey		British	1953-11	43815640001
WATSON, Charles Hugh Easton Olivers Church Road, Hascombe GU8 4JD Godalming Surrey	Mar 18, 1996	Aug 15, 1997	Director	Olivers Church Road, Hascombe GU8 4JD Godalming Surrey	United Kingdom	British	1954-9	162756820002

View Detailed Information on Officers and People with Significant Control

Does CITY PETROLEUM COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2010	Dissolved on
Apr 27, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 27, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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