ENTERPRISE OIL NOMINEES LIMITED

Overview

Company Name	ENTERPRISE OIL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01741497
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1983
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENTERPRISE OIL NOMINEES LIMITED?

(9999) /

Where is ENTERPRISE OIL NOMINEES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE OIL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE OIL (SERVICES) LIMITED	Sep 01, 1983	Sep 01, 1983
ENTERPRISE OIL LIMITED	Aug 05, 1983	Aug 05, 1983
RACEBEST LIMITED	Jul 22, 1983	Jul 22, 1983

What are the latest accounts for ENTERPRISE OIL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENTERPRISE OIL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 21, 2009

legacy

1 pages

287

Sep 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2009	LRESSP

Sep 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2009

Declaration of solvency

3 pages

4.70

Jul 08, 2009

legacy

1 pages

287

Jun 10, 2009

legacy

3 pages

363a

Apr 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 17, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 13, 2008

legacy

3 pages

363a

Jun 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 14, 2007

legacy

2 pages

363a

Jul 11, 2006

legacy

2 pages

363a

Jun 02, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 09, 2005

Accounts made up to Dec 31, 2004

6 pages

Jun 07, 2005

legacy

2 pages

363a

Oct 07, 2004

Accounts made up to Dec 31, 2003

6 pages

Jun 07, 2004

legacy

6 pages

363s

Jun 07, 2004

legacy

pages

363(288)

Nov 04, 2003

Full accounts made up to Dec 31, 2002

7 pages

Jun 20, 2003

legacy

7 pages

363s

Jun 20, 2003

legacy

pages

363(288)

Sep 19, 2002

legacy

2 pages

288a

Sep 19, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of ENTERPRISE OIL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Jul 01, 2002		Secretary	Shell Centre SE1 7NA London				57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Sep 04, 2002		Director	Shell Centre SE1 7NA London				68787790001
GIBNEY, Vivien Murray Archings Geeston Ketton, Stamford PE9 3RH Peterborough	Mar 30, 1998	Feb 01, 1999	Secretary	Archings Geeston Ketton, Stamford PE9 3RH Peterborough		British		126797490001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London	Jun 23, 1997	Mar 30, 1998	Secretary	40 Landford Road SW15 1AG London		British		1359100001
LEE, Jonathan Joshua 91 Turney Road Dulwich SE21 7JB London	Jul 10, 1992	Jun 23, 1997	Secretary	91 Turney Road Dulwich SE21 7JB London		British		29308750001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		Jul 10, 1992	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Feb 01, 1999	Jul 01, 2002	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
BRASS, Lorin Lee Duindigt 9 2244 BR Wassenaar 2244br The Netherlands	May 08, 2002	Sep 04, 2002	Director	Duindigt 9 2244 BR Wassenaar 2244br The Netherlands		American	1953-7	81930040001
CRAIG, Ian The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey	Nov 01, 2001	May 08, 2002	Director	The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		British	1952-3	78821300001
GASKELL, Ralph Neil 11 Courtfield Mews South Kensington SW5 ONH London	May 08, 2002	Sep 04, 2002	Director	11 Courtfield Mews South Kensington SW5 ONH London	United Kingdom	British	1948-9	55443280001
GIBNEY, Vivien Murray Archings Geeston Ketton, Stamford PE9 3RH Peterborough	Sep 11, 1991	Feb 28, 2001	Director	Archings Geeston Ketton, Stamford PE9 3RH Peterborough	United Kingdom	British	1946-2	126797490001
HEARNE, Graham James, Sir 5 Crescent Place SW3 2EA London		Jan 09, 1997	Director	5 Crescent Place SW3 2EA London	United Kingdom	British	1937-11	30614130003
JENNINGS, Geoffrey Brian 2 Primrose Drive Hartley Wintney RG27 8TN Basingstoke Hampshire		Sep 11, 1991	Director	2 Primrose Drive Hartley Wintney RG27 8TN Basingstoke Hampshire		British	1931-7	98490001
JUNGELS, Pierre Jean Marie Henri, Dr Enborne Chase Enborne RG20 0HD Newbury Berkshire	Jan 09, 1997	Oct 31, 2001	Director	Enborne Chase Enborne RG20 0HD Newbury Berkshire	United Kingdom	Belgian	1944-2	50994410001
KINGSTON, Peter Eric Timbers 3 Almer Road Wimbledon SW20 0EL London	Nov 11, 1991	Jul 06, 1992	Director	Timbers 3 Almer Road Wimbledon SW20 0EL London		British	1943-2	52135870001
LAIDLAW, William Samuel Hugh Old Church Street SW3 6EB London 133	Nov 01, 2001	May 08, 2002	Director	Old Church Street SW3 6EB London 133	United Kingdom	British	1956-1	180651040001
SHILSTON, Andrew Barkley 96 Oakhill Road TN13 1NU Sevenoaks Kent	Dec 21, 1993	May 08, 2002	Director	96 Oakhill Road TN13 1NU Sevenoaks Kent		British	1955-10	36182580001
STRENG, Chris 7 Roebuck House Palace Street SW1E 5BA London	Aug 16, 2002	Sep 04, 2002	Director	7 Roebuck House Palace Street SW1E 5BA London		Dutch	1966-7	76520870001
WALMSLEY, John Arthur 19 Coombe Lane West KT2 7EW Kingston Surrey		Dec 21, 1993	Director	19 Coombe Lane West KT2 7EW Kingston Surrey		British	1946-12	11413760002
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Feb 28, 2001	Jun 30, 2002	Director	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British	1960-6	82978250001
WISEMAN, Richard Max 31 Brookland Hill NW11 6DU London	May 08, 2002	Sep 04, 2002	Director	31 Brookland Hill NW11 6DU London		British	1951-8	32079150003

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE OIL NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Dissolved on
Sep 07, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 07, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 07, 2009

View Detailed Information on Insolvency Cases

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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