CHEVRON GREAT BRITAIN LIMITED
Overview
| Company Name | CHEVRON GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01021742 |
| 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 CHEVRON GREAT BRITAIN LIMITED?
- (1110) /
Where is CHEVRON GREAT BRITAIN LIMITED located?
| Registered Office Address | 9 Cavendish Square W1G 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVRON GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKAMAR LIMITED | Aug 20, 1971 | Aug 20, 1971 |
What are the latest accounts for CHEVRON GREAT BRITAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHEVRON GREAT BRITAIN 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 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
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 | ||||||||||
Secretary's details changed for Mr Mark Alan Jones on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of CHEVRON GREAT BRITAIN 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 | |||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||
| COHAGAN, Richard Philip | Director | 46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | American | 113913050001 | |||||
| CONNON, Robert Keith | Director | 1 Sennen Place PO6 4SZ Portsmouth | Canadian | 56498900004 | ||||||
| HUMPHREY, Mark Alan | Director | Briarhedge Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire | Us | 4560300001 | ||||||
| LUQUETTE, Gary Paul | Director | 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United States | 88176960001 | ||||||
| MACKIE, Paul Gavin James | Director | 11 Ditton Road KT6 6RE Surbiton Surrey | British | 62449110001 | ||||||
| MATZKE, Richard Herman | Director | 17 St Andrews Place Alamo California Ca 94507 United States | Us | 31039280001 | ||||||
| MCDONALD, John William | Director | 12 Rubislaw Den North AB15 4AN Aberdeen | American | 78662720001 | ||||||
| MITRO, Thomas Michael | Director | Flat 1 147 Sutherland Avenue W9 1ES London | American | 36492920002 | ||||||
| PIZZALA, David Robert Powell | Director | 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire | United Kingdom | British | 109388020001 | |||||
| RING, Michael Fielding | Director | 262 Great Western Road AB10 6PJ Aberdeen Scotland | American | 54263450001 | ||||||
| RIXON, Peter Andrew Robin | Director | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| ROBERTSON, Peter James | Director | 6001 Bollinger Canyon Road San Ramon 94583 California Usa | British | 68829970001 | ||||||
| SMITH, Charles Mayfield | Director | 110 North Gate Prince Albert Road NW8 7EL London | British | 48857700001 | ||||||
| UDOMA, Sally Olayinka | Director | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 |
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