UNOCAL INTERNATIONAL LIMITED

Overview

Company Name	UNOCAL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02340515
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1989
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 UNOCAL INTERNATIONAL LIMITED?

(7487) /

Where is UNOCAL INTERNATIONAL LIMITED located?

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

What were the previous names of UNOCAL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
UNOCAL INTERNATIONAL SERVICES LIMITED	Apr 21, 1989	Apr 21, 1989
ALNERY NO. 809 LIMITED	Jan 27, 1989	Jan 27, 1989

What are the latest accounts for UNOCAL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNOCAL INTERNATIONAL 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 28, 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 28, 2009	Statement of capital on Nov 28, 2009 Capital: GBP 100	SH01

Nov 08, 2009

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

2 pages

CH01

Nov 08, 2009

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

2 pages

CH01

Nov 08, 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 31, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288a

Mar 30, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

Oct 30, 2008

legacy

1 pages

287

Oct 28, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 14, 2008

legacy

4 pages

363a

Jul 11, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288a

Jul 07, 2008

legacy

1 pages

288a

Jul 04, 2008

legacy

1 pages

288a

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288a

Jul 04, 2008

legacy

1 pages

287

Jul 04, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of UNOCAL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Mark Alan Cavendish Square W1G 9DF London 9 Uk	Mar 17, 2009		Secretary	Cavendish Square W1G 9DF London 9 Uk		American		129754990002
GUSTAVSON, Jeffrey Brix Cavendish Square W1G 9DF London 9 Uk	Mar 11, 2009		Director	Cavendish Square W1G 9DF London 9 Uk	United Kingdom	American	1972-6	136679670001
HYDER, Stuart Henry Cavendish Square W1G 9DF London 9 Uk	Jun 26, 2008		Director	Cavendish Square W1G 9DF London 9 Uk	United Kingdom	British	1952-9	30934940001
CORBIN, Charles Frank 59 Lower Village Road Sunninghill SL5 7AF Ascot Berkshire		Dec 16, 1992	Secretary	59 Lower Village Road Sunninghill SL5 7AF Ascot Berkshire		Usa		6997120001
FRASER, Brian Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire	Jul 01, 1993	Jun 26, 2008	Secretary	Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire		British		61695520001
LONG, Richard Francis Burwood 49 Upper Park Road GU15 2EF Camberley Surrey	Dec 16, 1992	Jul 01, 1993	Secretary	Burwood 49 Upper Park Road GU15 2EF Camberley Surrey		British		31790970001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	Jun 26, 2008	Feb 02, 2009	Secretary	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British		130519470001
CAMPBELL, Philip Alexander Craigearn Daviot AB51 0JJ Inverurie Aberdeenshire	Jul 24, 1995	Sep 24, 1999	Director	Craigearn Daviot AB51 0JJ Inverurie Aberdeenshire		British	1957-12	82510710001
CORBIN, Charles Frank 59 Lower Village Road Sunninghill SL5 7AF Ascot Berkshire		Dec 16, 1992	Director	59 Lower Village Road Sunninghill SL5 7AF Ascot Berkshire		Usa	1949-3	6997120001
FRASER, Brian Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire	Jul 01, 1993	Jun 26, 2008	Director	Meadowlands Garlogie Skene AB32 6RX Westhill Aberdeenshire	Scotland	British	1957-2	61695520001
HARRINGTON, Philip 7518 Old Bridge Court Sugar Land Texas Usa 77479-6326	Apr 02, 1998	Oct 25, 2000	Director	7518 Old Bridge Court Sugar Land Texas Usa 77479-6326		American	1943-6	58040600001
HOLDEN, Brian 48 Baillieswells Drive Bieldside AB1 9AX Aberdeen	Jul 01, 1993	Jul 24, 1995	Director	48 Baillieswells Drive Bieldside AB1 9AX Aberdeen		British	1953-2	35887520001
HUSTOFT, Reidar 46 Hillview Crescent Cults AB15 9RT Aberdeen Aberdeenshire	Dec 22, 1995	Apr 02, 1998	Director	46 Hillview Crescent Cults AB15 9RT Aberdeen Aberdeenshire		Norwegian	1955-3	64153990001
JAMES, Kenneth David 43 Parkside Wimbledon SW19 5NB London		Dec 31, 1992	Director	43 Parkside Wimbledon SW19 5NB London		British	1934-11	24532420001
KRUG, Larry Wayne Rumsden Godolphin Road KT13 0PU Weybridge Surrey		May 17, 1993	Director	Rumsden Godolphin Road KT13 0PU Weybridge Surrey		Usa	1946-5	24532410001
LINDSELL, Keith Geoffrey 7 Waverley Drive GU15 2DJ Camberley Surrey		Jun 30, 1992	Director	7 Waverley Drive GU15 2DJ Camberley Surrey		British	1940-6	24532390001
LONG, Richard Francis Burwood 49 Upper Park Road GU15 2EF Camberley Surrey	Dec 16, 1992	Jul 01, 1993	Director	Burwood 49 Upper Park Road GU15 2EF Camberley Surrey		British	1952-5	31790970001
MAXWELL, H D 12 Cricket Way KT13 9LP Weybridge Surrey	Dec 16, 1992	Jul 01, 1993	Director	12 Cricket Way KT13 9LP Weybridge Surrey		American	1931-12	31799830001
PACE, Bernard William Westfield Fairmile Lane KT11 2DL Cobham Surrey		Jul 01, 1993	Director	Westfield Fairmile Lane KT11 2DL Cobham Surrey		British	1930-7	6997130001
PARMIGIANO, John Michael Unocal Netherlands B.V. Appelgarde 4 2272 Tk Voorburg The Netherlands	Dec 05, 1994	Jun 26, 2008	Director	Unocal Netherlands B.V. Appelgarde 4 2272 Tk Voorburg The Netherlands		Us Citizen	1949-7	50922250001
PATTERSON, Elaine Feldman 824 S Ridgeley Drive Los Angeles Ca 90036 United States Of America	Jul 01, 1993	Jun 26, 2008	Director	824 S Ridgeley Drive Los Angeles Ca 90036 United States Of America		American	1954-11	35894870001
PIZZALA, David Robert Powell 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	Jun 26, 2008	Feb 02, 2009	Director	10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire	United Kingdom	British	1961-4	109388020001
RYALLS, Peter Homefarm Foveran AB41 0AP Newburgh Aberdeenshire		Dec 05, 1994	Director	Homefarm Foveran AB41 0AP Newburgh Aberdeenshire		British	1950-5	46303650001
SHORT, John 44 Gray Street AB1 6JE Aberdeen	Oct 04, 1993	Oct 06, 1995	Director	44 Gray Street AB1 6JE Aberdeen		British	1947-6	46303640001
ST JOHN, David Henry 34 Ashcombe Street Fulham SW6 3AN London		Dec 31, 1992	Director	34 Ashcombe Street Fulham SW6 3AN London		British	1939-9	64635370001
SUTER, Vane Edward 1818 Alpha Avenue FOREIGN South Pasadena California 91030 Usa		May 17, 1993	Director	1818 Alpha Avenue FOREIGN South Pasadena California 91030 Usa		Usa	1929-2	24532430001
TALLYN, Robert Bernard Tamaris Firfields Cobbetts Hill KT13 0UD Weybridge Surrey		Jun 30, 1992	Director	Tamaris Firfields Cobbetts Hill KT13 0UD Weybridge Surrey		Usa	1944-1	24532380001
UDOMA, Sally Olayinka Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions	Jun 26, 2008	Feb 02, 2009	Director	Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions		British	1959-2	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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