CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED

Overview

Company Name	CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00487682
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1950
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED?

(1110) /

Where is CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED located?

Registered Office Address	9 Cavendish Square W1G 9DF London England
Undeliverable Registered Office Address	No

What were the previous names of CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GULF (U.K.) OFFSHORE INVESTMENTS LIMITED	Dec 31, 1976	Dec 31, 1976
SILVERTOWN LUBRICANTS LIMITED	Oct 16, 1950	Oct 16, 1950

What are the latest accounts for CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2009

Application to strike the company off the register

3 pages

DS01

Nov 27, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 908,669	SH01

Nov 27, 2009

Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009

2 pages

CH01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 06, 2009

Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Mr Mark Alan Jones on Oct 05, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009

2 pages

CH01

Sep 16, 2009

legacy

1 pages

288c

Mar 24, 2009

legacy

2 pages

288a

Mar 23, 2009

legacy

1 pages

288a

Mar 23, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

3 pages

Sep 01, 2008

legacy

1 pages

287

Jul 17, 2008

legacy

1 pages

288a

Jun 05, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

1 pages

288b

May 19, 2008

legacy

1 pages

288b

May 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To appoint and resign secretary and director 12/05/2008	RES13

May 19, 2008

legacy

2 pages

288a

Nov 29, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	Mar 17, 2009		Secretary	Cavendish Square W1G 9DF London 9 England		American		129754990002
GUSTAVSON, Jeffrey Brix Cavendish Square W1G 9DF London 9 England	Mar 11, 2009		Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	American	1972-6	136679670001
HYDER, Stuart Henry Cavendish Square W1G 9DF London 9 England	Jul 17, 2008		Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	British	1952-9	30934940001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London		May 19, 2008	Secretary	49 Sandringham Court Maida Vale W9 1UA London		British Canadian		53302390001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	May 19, 2008	Feb 09, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		130519470001
BREBER, Pierre 11 Forest Road AB15 4DE Aberdeen	Oct 22, 2003	Sep 27, 2005	Director	11 Forest Road AB15 4DE Aberdeen		United States	1964-8	93999660001
CARTER, George Kent 49 Oak Drive Orinda California Ca 94563 United States		Aug 01, 2000	Director	49 Oak Drive Orinda California Ca 94563 United States		Us	1935-11	31449120001
CHUDANOV, Donald Allan The Old Stables 6 Inchgarth Mews Cults AB15 9PG Aberdeen Aberdeenshire	Jul 17, 2006	Jun 05, 2008	Director	The Old Stables 6 Inchgarth Mews Cults AB15 9PG Aberdeen Aberdeenshire	United Kingdom	American	1958-9	114923910001
COHAGAN, Richard Philip 46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 15, 2006	Jun 05, 2008	Director	46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	American	1955-12	113913050001
CONNON, Robert Keith 1 Sennen Place PO6 4SZ Portsmouth	Feb 01, 1995	Oct 10, 2001	Director	1 Sennen Place PO6 4SZ Portsmouth		Canadian	1943-9	56498900004
HUMPHREY, Mark Alan Briarhedge Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		Nov 03, 1993	Director	Briarhedge Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		Us	1952-3	4560300001
KRATTEBOL, David M 55 Wyngaard Avenue Piedmont California 94611 United States	Aug 01, 2000	Jan 27, 2005	Director	55 Wyngaard Avenue Piedmont California 94611 United States		United States	1944-8	71656630001
LACY, Kevin Dennis Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland	Jul 31, 1997	Feb 25, 2000	Director	Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland		American	1958-4	53719850001
LUQUETTE, Gary Paul 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Feb 04, 2003	May 15, 2006	Director	45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire		United States	1956-2	88176960001
MACKIE, Paul Gavin James 11 Ditton Road KT6 6RE Surbiton Surrey	Jan 27, 1999	Oct 22, 2003	Director	11 Ditton Road KT6 6RE Surbiton Surrey		British	1949-12	62449110001
MCDONALD, John William 12 Rubislaw Den North AB15 4AN Aberdeen	Oct 10, 2001	Feb 04, 2003	Director	12 Rubislaw Den North AB15 4AN Aberdeen		American	1951-12	78662720001
MITRO, Thomas Michael Flat 1 147 Sutherland Avenue W9 1ES London	Nov 03, 1993	Jul 31, 1997	Director	Flat 1 147 Sutherland Avenue W9 1ES London		American	1950-5	36492920002
PIZZALA, David Robert Powell 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	Sep 27, 2005	Feb 09, 2009	Director	10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	United Kingdom	British	1961-4	109388020001
RING, Michael Fielding 262 Great Western Road AB10 6PJ Aberdeen Scotland	Jul 31, 1997	Jan 27, 1999	Director	262 Great Western Road AB10 6PJ Aberdeen Scotland		American	1952-4	54263450001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London		May 19, 2008	Director	49 Sandringham Court Maida Vale W9 1UA London		British Canadian	1945-12	53302390001
SMITH, Brian Anthony 16 Camegie Crescent AB15 4AE Aberdeen	Oct 22, 2003	Jun 01, 2006	Director	16 Camegie Crescent AB15 4AE Aberdeen		British	1953-4	54963900001
SMITH, Charles Mayfield 110 North Gate Prince Albert Road NW8 7EL London		Feb 01, 1995	Director	110 North Gate Prince Albert Road NW8 7EL London		British	1930-1	48857700001
TAYLOR, Charles Alan 8 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Feb 25, 2000	Oct 22, 2003	Director	8 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire		Us Of America	1957-10	67222460001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	May 19, 2008	Feb 02, 2009	Director	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British	1959-2	130519470001

View Detailed Information on Officers and People with Significant Control

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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