ELF OIL UK PROPERTIES 1991 LIMITED
Overview
| Company Name | ELF OIL UK PROPERTIES 1991 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649811 |
| 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 ELF OIL UK PROPERTIES 1991 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELF OIL UK PROPERTIES 1991 LIMITED located?
| Registered Office Address | 40 Clarendon Road Watford WD17 1TQ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELF OIL UK PROPERTIES 1991 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELF PROPERTIES 1991 LIMITED | Oct 11, 1991 | Oct 11, 1991 |
| HACKREMCO (NO.702) LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for ELF OIL UK PROPERTIES 1991 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELF OIL UK PROPERTIES 1991 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 02, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Aminta Liliana Hall as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Didier Marie Gerard Harel as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Eric Pierre Bozec on Apr 10, 2012 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Appointment of Mrs Aminta Liliana Hall as a secretary on Oct 31, 2011 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Lee Ian Young as a secretary on Oct 31, 2011 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Didier Marie Gerard Harel on Jun 17, 2011 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Didier Marie Gerard Harel on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Lee Ian Young on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Eric Pierre Bozec on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Who are the officers of ELF OIL UK PROPERTIES 1991 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Aminta Liliana | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | 164416460001 | |||||||
| BOZEC, Eric Pierre | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | 130841580004 | |||||
| HALL, Aminta Liliana | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | England | British | 173546880001 | |||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| LASCHINGER, Michael Edgar Alfred | Secretary | 27 Chalkhill Road HA9 9DS Wembley Middlesex | British | 13195800001 | ||||||
| LONGLEY, Caryl Annette | Secretary | 10 Elliot Avenue HA4 9LZ Ruislip Middlesex | British | 81303470001 | ||||||
| POYNTER, Russell Gerard | Secretary | 13 Hopwood Close WD17 4LJ Watford Hertfordshire | British | 79276050002 | ||||||
| ROBERTS, Raymond | Secretary | 2 Old Broadway Didsbury M20 3DF Manchester Lancashire | British | 1696520001 | ||||||
| YOUNG, Lee Ian | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | British | 132535290001 | ||||||
| CLERET, Christian Boris | Director | 20 Little Chester Street SW1X 7AP London | French | 71723800001 | ||||||
| DUJEAN, Alain Vincent | Director | 10 Thomas Place W8 5UG London | French | 29144000002 | ||||||
| HAREL, Didier Marie Gerard | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | United Kingdom | French | 161050300001 | |||||
| HURLEY, John David | Director | 9 Firbank Road AL3 6NA St Albans Hertfordshire | British | 12463770001 | ||||||
| HUTCHISON, Pierre | Director | Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire | England | French | 90759620002 | |||||
| JONES, Charles Gary | Director | Little Ethorpe 76 Packhorse Road SL9 8HY Gerrards Cross | British | 78602130001 | ||||||
| JONES, Malcolm Frederick | Director | 16 Gade Avenue WD18 7LG Watford Hertfordshire | British | 54377090001 | ||||||
| KNOCHE, Hubert Wilhelm | Director | 20 Little Chester Street SW1X 7AP London | German | 10471740002 | ||||||
| PENNINGTON, Nigel John Lever | Director | 18 Dukes Avenue W4 2AE Chiswick London | British | 36542550008 | ||||||
| PORTEOUS, Ian Reginald | Director | 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | British | 42880740002 | ||||||
| SANDERS, Michael Antony | Director | 10 St Michaels Close Halton HP22 5NW Aylesbury Buckinghamshire | British | 8677480001 | ||||||
| WALSH, Cyril Sexton | Director | 166 Bramhall Lane South Bramhall SK7 2ED Stockport Cheshire | British | 40827980002 | ||||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
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