CHEVRON U.K. INVESTMENT PLC
Overview
| Company Name | CHEVRON U.K. INVESTMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01548965 |
| 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 U.K. INVESTMENT PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHEVRON U.K. INVESTMENT PLC located?
| Registered Office Address | 1 Westferry Circus Canary Wharf E14 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRON U.K. INVESTMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHEVRON U.K. INVESTMENT PLC?
| Annual Return |
|
|---|
What are the latest filings for CHEVRON U.K. INVESTMENT PLC?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Siriporn Chaiyasuta as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Billy Craig May as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Brenda Dulaney as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Raigul Dzhetpisova as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eric Benson as a director | 2 pages | TM01 | ||||||||||
Director's details changed for William Curtis Rogers on Aug 10, 2012 | 3 pages | CH01 | ||||||||||
Appointment of William Curtis Rogers as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Brenda Sue Dulaney on May 16, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Stacey Guillot Olson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Donald Chudanov as a director | 2 pages | TM01 | ||||||||||
Appointment of Siriporn Chaiyasuta as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sally Udoma as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Brenda Sue Dulaney as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Cohagan as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CHEVRON U.K. INVESTMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAZA, Brigitte | Secretary | Westferry Circus Canary Wharf E14 4HA London 1 | British | 155418250001 | ||||||
| DZHETPISOVA, Raigul | Director | Westferry Circus Canary Wharf E14 4HA London 1 | Uk | Kazakh | 172466740001 | |||||
| MAY, Billy Craig | Director | Westferry Circus Canary Wharf E14 4HA London 1 U K | United Kingdom | American | 180317360001 | |||||
| OLSON, Stacey Guillot | Director | Westferry Circus Canary Wharf E14 4HA London 1 | Scotland | Us Citizen | 170011680001 | |||||
| ROGERS, William Curtis | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | American | 170681370002 | |||||
| JONES, Mark Alan | Secretary | St Anns Terrace NW8 6PJ London 30 | British | 147315570001 | ||||||
| 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 | ||||||
| BENSON, Eric Andrew | Director | Westferry Circus Canary Wharf E14 4HA London 1 | Uk | American | 153863300001 | |||||
| BOOKER, Ian Malcolm | Director | 11 Wellside Avenue Kingswells AB15 8EF Aberdeen | United Kingdom | British | 61500880001 | |||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||
| CHAIYASUTA, Siriporn | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | Thai | 168962400001 | |||||
| CHUDANOV, Donald Allan | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | American | 114923910001 | |||||
| COHAGAN, Richard Philip | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | American | 113913050001 | |||||
| CONNON, Robert Keith | Director | 1 Sennen Place PO6 4SZ Portsmouth | Canadian | 56498900004 | ||||||
| DRESCHER, Joseph Albert | Director | Flat 4 36 Eton Avenue Hampstead NW3 3HL London | American | 56255990001 | ||||||
| DULANEY, Brenda Sue | Director | Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom | United Kingdom | American | 160190320002 | |||||
| GUSTAVSON, Jeffrey Brix | Director | Crombie Circle AB14 0XU Peterculter 5 Aberdeenshire | United Kingdom | American | 136679670001 | |||||
| HUMPHREY, Mark Alan | Director | Briarhedge Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire | Us | 4560300001 | ||||||
| JONES, Mark Alan | Director | Cavendish Square W1G 9DF London 9 England | United Kingdom | American | 129754990002 | |||||
| LACY, Kevin Dennis | Director | Linden Lea Beaconhill Road Milltimber AB13 0JP Aberdeen Grampian Scotland | American | 53719850001 | ||||||
| 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 | ||||||
| SMITH, Brian Anthony | Director | 16 Camegie Crescent AB15 4AE Aberdeen | British | 54963900001 | ||||||
| SMITH, Charles Mayfield | Director | 110 North Gate Prince Albert Road NW8 7EL London | British | 48857700001 | ||||||
| TAYLOR, Charles Alan | Director | 8 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | Us Of America | 67222460001 | ||||||
| UDOMA, Sally Olayinka | Director | Westferry Circus Canary Wharf E14 4HA London 1 | United Kingdom | Nigerian British | 152687670001 |
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