ENTERPRISE OIL TIMOR GAP (14) LIMITED

Overview

Company Name	ENTERPRISE OIL TIMOR GAP (14) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02552895
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1990
Date of Cessation	Feb 27, 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 TIMOR GAP (14) LIMITED?

(9999) /

Where is ENTERPRISE OIL TIMOR GAP (14) 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 TIMOR GAP (14) LIMITED?

Previous Company Names
Company Name	From	Until
TRIPLESOLO LIMITED	Oct 29, 1990	Oct 29, 1990

What are the latest accounts for ENTERPRISE OIL TIMOR GAP (14) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENTERPRISE OIL TIMOR GAP (14) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2009

Declaration of solvency

3 pages

4.70

Jul 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2009	LRESSP

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

legacy

2 pages

363a

Jun 15, 2007

Accounts made up to Dec 31, 2006

6 pages

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

Jul 01, 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 03, 2003

Accounts made up to Dec 31, 2002

6 pages

Jun 20, 2003

legacy

6 pages

363s

Sep 19, 2002

legacy

2 pages

288a

Sep 19, 2002

legacy

1 pages

288b

Sep 19, 2002

legacy

1 pages

288b

Sep 19, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of ENTERPRISE OIL TIMOR GAP (14) 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	Dec 16, 1996	Jun 23, 1997	Secretary	91 Turney Road Dulwich SE21 7JB London		British		29308750001
RIPLEY, Lesley Elizabeth 6 Barnsbury Square N1 1JL London	Jul 10, 1992	Dec 16, 1996	Secretary	6 Barnsbury Square N1 1JL London		British		76662770001
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	Jun 30, 2002	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
ARMOUR, Andrew Richard, Doctor Little Triton London Road OX11 9PD Blewbury Oxfordshire	Nov 07, 1994	Feb 01, 2002	Director	Little Triton London Road OX11 9PD Blewbury Oxfordshire		British	1953-2	81558280001
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
FRIEDLANDER, Colin David Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire	Sep 01, 1998	Feb 01, 1999	Director	Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire		British	1947-6	60268260001
GARDY, Dominique Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands	May 08, 2002	Jul 01, 2002	Director	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands		French	1951-10	81929910001
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
HARRIS, Edward John The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent		Nov 07, 1994	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent		British	1944-7	67296950001
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Nov 07, 1994	May 20, 1999	Director	Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1953-4	66481160001
JUNGELS, Pierre Jean Marie Henri, Dr Enborne Chase Enborne RG20 0HD Newbury Berkshire	Jan 01, 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		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
PATERSON, Iain Stayton Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire		Sep 01, 1998	Director	Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire	England	British	1947-4	12566780001
PINK, Michael John Larchwood Snowdenham Links Road, GU5 0BX Bramley Surrey	Nov 07, 1994	Dec 31, 1996	Director	Larchwood Snowdenham Links Road, GU5 0BX Bramley Surrey		British	1938-3	72802170001
SHILSTON, Andrew Barkley 96 Oakhill Road TN13 1NU Sevenoaks Kent	Dec 08, 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	Jul 15, 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 08, 1993	Director	19 Coombe Lane West KT2 7EW Kingston Surrey		British	1946-12	11413760002
WATTS, Kevin Paul 90 Broxash Road SW11 6AB London	Feb 12, 1998	May 08, 2002	Director	90 Broxash Road SW11 6AB London		British	1959-7	56865090001
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 TIMOR GAP (14) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2010	Dissolved on
Jun 26, 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	Jun 26, 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	Jun 26, 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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