ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED

Overview

Company Name	ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02650011
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991
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 OVERSEAS HOLDINGS LIMITED?

(1110) /

Where is ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	8 York Road London SE1 7NA
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCHEMEBUILD LIMITED	Sep 30, 1991	Sep 30, 1991

What are the latest accounts for ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENTERPRISE OIL OVERSEAS HOLDINGS 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 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2009

Declaration of solvency

3 pages

4.70

Jul 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

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

7 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

10 pages

Aug 03, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jul 11, 2006

legacy

2 pages

363a

Jan 13, 2006

legacy

1 pages

288b

Nov 11, 2005

legacy

1 pages

288b

Sep 15, 2005

Full accounts made up to Dec 31, 2004

12 pages

Sep 05, 2005

legacy

3 pages

288a

Aug 09, 2005

legacy

2 pages

363a

Jul 07, 2005

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 21, 2005

legacy

1 pages

288b

Dec 15, 2004

legacy

1 pages

288c

Nov 02, 2004

Full accounts made up to Dec 31, 2003

13 pages

Oct 27, 2004

legacy

1 pages

288c

Oct 22, 2004

legacy

2 pages

244

Jun 07, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of ENTERPRISE OIL OVERSEAS HOLDINGS 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	Jul 25, 2005		Director	Shell Centre SE1 7NA London				68787790001
GIBNEY, Vivien Murray Archings Geeston Ketton, Stamford PE9 3RH Peterborough	Dec 16, 1996	Feb 01, 1999	Secretary	Archings Geeston Ketton, Stamford PE9 3RH Peterborough		British		126797490001
RIPLEY, Lesley Elizabeth 6 Barnsbury Square N1 1JL London		Dec 16, 1996	Secretary	6 Barnsbury Square N1 1JL London		British		76662770001
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	Mar 25, 1996	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	Nov 20, 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
DAVIES, Paul Graham Hamblin Cromlet Bank South Road AB51 0AB Oldmeldrum Aberdeenshire	Nov 12, 2002	Dec 08, 2005	Director	Cromlet Bank South Road AB51 0AB Oldmeldrum Aberdeenshire		British	1953-1	85733950001
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	Nov 03, 2003	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		Mar 24, 1995	Director	Archings Geeston Ketton, Stamford PE9 3RH Peterborough	United Kingdom	British	1946-2	126797490001
HEARNE, Graham James, Sir 5 Crescent Place SW3 2EA London	Mar 24, 1995	Dec 31, 1996	Director	5 Crescent Place SW3 2EA London	United Kingdom	British	1937-11	30614130003
HOPE, Peter Mark Sunninghill Watson Street AB31 5TR Banchory Kincardineshire	Jan 01, 1997	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
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
LONGDEN, Andrew William 56 De Parys Avenue MK40 2TP Bedford Bedfordshire	Nov 03, 2003	Mar 15, 2005	Director	56 De Parys Avenue MK40 2TP Bedford Bedfordshire	United Kingdom	British	1957-5	58307220001
MATHER, Graham 46 Airedale Road Chiswick W4 2NW London		Feb 16, 1993	Director	46 Airedale Road Chiswick W4 2NW London		British	1947-12	1445520001
PATERSON, Iain Stayton Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire	Mar 24, 1995	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	Mar 24, 1995	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 14, 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	Oct 31, 2002	Director	7 Roebuck House Palace Street SW1E 5BA London		Dutch	1966-7	76520870001
THOMAS, Peter Neil 47 Elm Grove Road Barnes SW13 0BU London	Mar 08, 1993	Mar 24, 1995	Director	47 Elm Grove Road Barnes SW13 0BU London	United Kingdom	British	1962-4	48961930001
WALMSLEY, John Arthur 19 Coombe Lane West KT2 7EW Kingston Surrey		Dec 14, 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
WEST, Julian Daniel 33 Ravensdale Avenue N12 9HR London	Mar 24, 1995	Mar 25, 1996	Director	33 Ravensdale Avenue N12 9HR London	England	British	1950-7	18107770001
WISEMAN, Richard Max Shell Centre SE1 7NA London	May 08, 2002	Oct 14, 2005	Director	Shell Centre SE1 7NA London		British	1951-8	32079150005

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE OIL OVERSEAS HOLDINGS 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
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
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

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.
license: CC0