TEXACO EXPLORATION LIMITED
Overview
| Company Name | TEXACO EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01019408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEXACO EXPLORATION LIMITED?
- (9999) /
Where is TEXACO EXPLORATION LIMITED located?
| Registered Office Address | 9 Cavendish Square W1G 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXACO EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GETTY OIL EXPLORATION (U.K.) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SKELLY OIL EXPLORATION (U.K.) LIMITED | Aug 02, 1971 | Aug 02, 1971 |
What are the latest accounts for TEXACO EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TEXACO EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Mark Alan Jones on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TEXACO EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Alan | Secretary | Cavendish Square W1G 9DF London 9 England | American | 129754990002 | ||||||
| GUSTAVSON, Jeffrey Brix | Director | Cavendish Square W1G 9DF London 9 England | United Kingdom | American | 136679670001 | |||||
| HYDER, Stuart Henry | Director | Cavendish Square W1G 9DF London 9 England | United Kingdom | British | 30934940001 | |||||
| CODD, David Charles | Secretary | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | 41230910001 | ||||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| BATCHELER, Graham Hensley | Director | 55 Pumping Station Road Ridgefield Connecticut 06877 The United States Of America | British | 49593700002 | ||||||
| BENNETT, Donald Alvin | Director | 50 Wilton Crescent SW1X 8RX London | American | 46938920001 | ||||||
| BENNETT, Donald Alvin | Director | Flat 12 Hans Court Hans Road SW3 1RY London | American | 28966140001 | ||||||
| BETHANCOURT, John E | Director | 922 Constance Houston Texas Usa | American | 70942530001 | ||||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||
| CASEY, Michael Wayne | Director | 114 Queens Road AB15 4YH Aberdeen Aberdeenshire | American | 109287920001 | ||||||
| CAZALOT JR, Clarence Peter | Director | 50 Wilton Crescent SW1X 8RX London | American | 57512820003 | ||||||
| CHUDANOV, Donald Allan | Director | The Old Stables 6 Inchgarth Mews Cults AB15 9PG Aberdeen Aberdeenshire | United Kingdom | American | 114923910001 | |||||
| CODD, David Charles | Director | Rose Cottage High Street RH8 0DG Limpsfield Surrey | British | 41230910001 | ||||||
| COHAGAN, Richard Philip | Director | 46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | American | 113913050001 | |||||
| CORDRY, Darrell Alan | Director | 13 Dee Place AB11 6EF Aberdeen Scotland | American | 78323200001 | ||||||
| CRAM, Phillip John | Director | 64 Gray Street AB1 6JE Aberdeen Scotland | British | 50687280001 | ||||||
| ETEBAR, Shahrokh | Director | 18a North Gate Prince Albert Road NW8 7RE London | Usa | 69229030001 | ||||||
| FRANK, William Edward | Director | 13 Dee Place AB11 6EF Aberdeen | United States | 94264130001 | ||||||
| HAILE, John Steven | Director | 19 Macaulay Grange AB15 8FF Aberdeen Aberdeenshire | United Kingdom | American | 126940290001 | |||||
| HYNEK, Donald Lanny | Director | 64 North Gate Prince Albert Road St Johns Wood NW8 7EH London | British | 46550660001 | ||||||
| LECORGNE, Dennis York | Director | Flat 1 1 Evelyn Garden London | American | 46550870001 | ||||||
| LUQUETTE, Gary Paul | Director | 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United States | 88176960001 | ||||||
| MACDONALD, Donald | Director | 21 Pleydell Avenue Chiswick W6 0XX London | British | 39180600001 | ||||||
| MACKIE, Paul Gavin James | Director | 11 Ditton Road KT6 6RE Surbiton Surrey | British | 62449110001 | ||||||
| MALONEY, William Vincent | Director | 13 The Common Ealing W5 3TR London | American | 57526220002 | ||||||
| MAY, Eric Daniel | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Beeches Aberdeenshire | United Kingdom | American | 129756030001 | |||||
| MCDONALD, John William | Director | 12 Rubislaw Den North AB15 4AN Aberdeen | American | 78662720001 | ||||||
| MILLER, John Joseph | Director | 11 Gloucester Walk Kensington W8 4HZ London | American | 50411990002 | ||||||
| PIZZALA, David Robert Powell | Director | 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire | United Kingdom | British | 109388020001 | |||||
| RIXON, Peter Andrew Robin | Director | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| ROWALT, Ralph James | Director | 13 Bayview Road AB2 6BY Aberdeen | American | 12681420001 | ||||||
| SMITH, Brian Anthony | Director | 16 Camegie Crescent AB15 4AE Aberdeen | British | 54963900001 |
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