CHEVRON PETROLEUM COMPANY LIMITED

Overview

Company Name	CHEVRON PETROLEUM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00803105
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1964
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 PETROLEUM COMPANY LIMITED?

(1110) /

Where is CHEVRON PETROLEUM COMPANY LIMITED located?

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

What are the latest accounts for CHEVRON PETROLEUM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHEVRON PETROLEUM COMPANY 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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 2,500	SH01

Nov 07, 2009

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

2 pages

CH01

Nov 07, 2009

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

2 pages

CH01

Nov 07, 2009

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

1 pages

CH03

Nov 03, 2009

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

3 pages

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

1 pages

288b

Mar 27, 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

Jun 05, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

1 pages

288b

May 27, 2008

legacy

3 pages

288a

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

Nov 29, 2007

legacy

1 pages

287

Nov 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CHEVRON PETROLEUM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Mark Alan Cavendish Square W1G 9DF London 9 England	Mar 17, 2009		Secretary	Cavendish Square W1G 9DF London 9 England		American		General Counsel	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	Manager Finance & Business Services	136679670001
HYDER, Stuart Henry Cavendish Square W1G 9DF London 9 England	May 19, 2008		Director	Cavendish Square W1G 9DF London 9 England	United Kingdom	British	1952-9	Barrister	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 02, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		Lawyer	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	Manager Finance And Business	93999660001
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	Chemical Engineer	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	Engineer Executive	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	Oil Company Executive	56498900004
FRANK, William Edward 13 Dee Place AB11 6EF Aberdeen	Oct 22, 2003	Oct 16, 2007	Director	13 Dee Place AB11 6EF Aberdeen		United States	1958-8	Manager Planning & Commerci Al	94264130001
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	Oil Company Executive	4560300001
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	Company Executive	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	Engineering	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	Accountant	62449110001
MATZKE, Richard Herman 17 St Andrews Place Alamo California Ca 94507 United States		Dec 31, 1999	Director	17 St Andrews Place Alamo California Ca 94507 United States		Us	1937-7	Oil Company Executive	31039280001
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	Manager & Executive	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	Oil Company Executive	36492920002
PIZZALA, David Robert Powell 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	Sep 27, 2005	Feb 02, 2009	Director	10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	United Kingdom	British	1961-4	Finance Manager	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	Finance Director	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	Solicitor	53302390001
ROBERTSON, Peter James 6001 Bollinger Canyon Road San Ramon 94583 California Usa	Feb 25, 2000	Oct 22, 2003	Director	6001 Bollinger Canyon Road San Ramon 94583 California Usa		British	1947-1	Company Executive	68829970001
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	Petroleum Engineer	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	Oil Company Executive	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	Oil Company Executive	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	Lawyer	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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