KUWAIT OIL COMPANY LIMITED
Overview
| Company Name | KUWAIT OIL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00501052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KUWAIT OIL COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KUWAIT OIL COMPANY LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUWAIT OIL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for KUWAIT OIL COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KUWAIT OIL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2014 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jens Bertelsen as a director on May 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Dalton as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. David George Dalton on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Jones as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stuart Henry Hyder on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Alan Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David George Dalton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David George Dalton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of KUWAIT OIL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Deputy Company Secretary | 187772060001 | ||||||||
| HYDER, Stuart Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Barrister | 30934940001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| DALTON, David George, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 84734330003 | ||||||||
| HYDER, Stuart Henry | Director | 31 Gilhams Avenue SM7 1QL Banstead Surrey | United Kingdom | British | Barrister | 30934940001 | ||||||||
| HYDER, Stuart Henry | Director | 31 Gilhams Avenue SM7 1QL Banstead Surrey | United Kingdom | British | Barrister | 30934940001 | ||||||||
| JONES, Mark Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | General Counsel | 129754990002 | ||||||||
| LYNCH JR, John Edward | Director | Chilton House Ravenscroft Road St George's Hill KT13 0NX Weybridge Surrey | American | Attorney | 88404800004 | |||||||||
| MERCER, David Ross | Director | 16a Halford Road TW10 6AP Richmond Surrey | British And Australan | Oil Company Executive | 116685750002 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | Solicitor | 34878230001 | ||||||||
| RIXON, Peter Andrew Robin | Director | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | General Counsel | 53302390001 |
Does KUWAIT OIL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0