TOTALFINAELF GAS LIMITED

Overview

Company Name	TOTALFINAELF GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03249437
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1996
Date of Cessation	Dec 19, 2016

Summary

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

What is the purpose of TOTALFINAELF GAS LIMITED?

(7487) /

Where is TOTALFINAELF GAS LIMITED located?

Registered Office Address	Peek House 20 Eastcheap EC3M 1EB London
Undeliverable Registered Office Address	No

What were the previous names of TOTALFINAELF GAS LIMITED?

Previous Company Names
Company Name	From	Until
MOBIL GAS LIMITED	Apr 25, 2002	Apr 25, 2002
MOBIL EUROPE & AFRICA LIMITED	Apr 15, 1998	Apr 15, 1998
MOBIL EUROPE AFRICA LIMITED	Apr 01, 1998	Apr 01, 1998
MOBIL AFRICA & MIDDLE EAST LIMITED	Sep 10, 1996	Sep 10, 1996

What are the latest accounts for TOTALFINAELF GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for TOTALFINAELF GAS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 19, 2016	Return of final meeting in a members' voluntary winding up	11 pages	4.71

May 10, 2016	Liquidators' statement of receipts and payments to Apr 28, 2016	5 pages	4.68

Nov 05, 2015	Liquidators' statement of receipts and payments to Oct 28, 2015	5 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Apr 28, 2015	6 pages	4.68

Jan 06, 2015	Appointment of a voluntary liquidator	1 pages	600

Nov 05, 2014	Liquidators' statement of receipts and payments to Oct 28, 2014	5 pages	4.68

May 02, 2014	Liquidators' statement of receipts and payments to Apr 28, 2014	5 pages	4.68

May 09, 2013	Liquidators' statement of receipts and payments to Apr 28, 2013	5 pages	4.68

Dec 13, 2012	Liquidators' statement of receipts and payments to Oct 29, 2012	5 pages	4.68

May 28, 2012	Liquidators' statement of receipts and payments to Apr 28, 2012	5 pages	4.68

Nov 25, 2011	Liquidators' statement of receipts and payments to Oct 28, 2011	5 pages	4.68

Sep 06, 2011	Registered office address changed from * 26 Farringdon Street London EC4A 4AB* on Sep 06, 2011	2 pages	AD01

Jun 28, 2011	Liquidators' statement of receipts and payments to Apr 28, 2011	5 pages	4.68

Nov 24, 2010	Liquidators' statement of receipts and payments to Oct 28, 2010	5 pages	4.68

Nov 24, 2010	Liquidators' statement of receipts and payments to Apr 28, 2010	5 pages	4.68

Jan 29, 2010	Liquidators' statement of receipts and payments to Oct 28, 2009	5 pages	4.68

May 09, 2009	Liquidators' statement of receipts and payments to Apr 28, 2009	5 pages	4.68

Nov 18, 2008	Liquidators' statement of receipts and payments to Oct 28, 2008	5 pages	4.68

May 07, 2008	Liquidators' statement of receipts and payments to Oct 28, 2008	5 pages	4.68

Dec 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 02, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 27, 2007	legacy	1 pages	287
Nov 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 16, 2006	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of TOTALFINAELF GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARAGHER, David, Mr. Cherry Tree House Plomer Green Lane, Downley HP13 5XN High Wycombe Buckinghamshire	Mar 01, 2003		Secretary	Cherry Tree House Plomer Green Lane, Downley HP13 5XN High Wycombe Buckinghamshire		Brittish			63729770001
JAUBERT, Luc Yves 99 Sugden Road SW11 5ED London	Mar 01, 2003		Director	99 Sugden Road SW11 5ED London		French	1963-5	Finance Director	80258100002
SHEAD, John George 1 Hazeley Drive GU51 1DN Fleet Hampshire	Mar 01, 2003		Director	1 Hazeley Drive GU51 1DN Fleet Hampshire	United Kingdom	British	1960-3	General Manager	88141430001
BOYDELL, John Nicholas 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey	Oct 29, 1999	Mar 01, 2003	Secretary	4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey		British			50044960001
GORDON, Graham James Low 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex	Sep 10, 1996	Sep 02, 1998	Secretary	9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex		British			4411750002
WILKINSON, Russell John 18 St Anthony's Close St Katherine's Dock E1 9LT London	Sep 02, 1998	Oct 29, 1999	Secretary	18 St Anthony's Close St Katherine's Dock E1 9LT London		British			58492210001
BEAZLEY, Richard Hugh New Hall Bromley Standon SG11 1NX Ware Hertfordshire	Sep 10, 1996	Sep 02, 1998	Director	New Hall Bromley Standon SG11 1NX Ware Hertfordshire		British	1957-12	Oil Company Executive	49323620001
CALDWELL, Paul Lawrence 8 Oyinkan Abayomi Drive Ikoyi FOREIGN Lagos Nigeria	May 01, 1997	Jan 26, 2000	Director	8 Oyinkan Abayomi Drive Ikoyi FOREIGN Lagos Nigeria		American	1947-3	Oil Company Executive	52902630001
CHARLES, Raymond Grover 31 Oaklands Avenue KT10 8HX Esher Surrey	Sep 02, 1998	Jan 26, 2000	Director	31 Oaklands Avenue KT10 8HX Esher Surrey		American	1952-9	Oil Company Executive	46541310001
COOKE, Francis 3 Laurier Road NW5 1SD London	May 20, 2002	Mar 01, 2003	Director	3 Laurier Road NW5 1SD London		British	1945-8	Oil Company Executive	85392280001
COUSINS, John Ingram House 13 Ingram Avenue NW11 6TG London	Sep 02, 1998	Jan 26, 2000	Director	Ingram House 13 Ingram Avenue NW11 6TG London		British	1950-6	Oil Company Executive	49397020001
CRAMER, Harold Richard 1a Lansdowne Walk W11 3AL London	Sep 10, 1996	Jun 30, 1998	Director	1a Lansdowne Walk W11 3AL London		American	1950-4	Oil Company Executive	48180280002
DEAKIN, John Frederick Dorset House Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire	Sep 02, 1998	Jan 26, 2000	Director	Dorset House Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire		British	1943-7	Chartered Accountant	60190150001
DETWEILER, John Curtiss C/O Mobil Saudi Arabia Inc PO BOX 533 Jeddah FOREIGN Saudi Arabia	Oct 25, 1996	Jul 01, 1998	Director	C/O Mobil Saudi Arabia Inc PO BOX 533 Jeddah FOREIGN Saudi Arabia		American	1943-6	Oil Company Executive	50375210001
EICHNER, Richard James Little Orchard 15 Fairacres KT11 2JW Cobham Surrey	Jan 26, 2000	Oct 15, 2001	Director	Little Orchard 15 Fairacres KT11 2JW Cobham Surrey		American	1953-8	Oil Company Executive	60406690001
GIBLIN, Michael Scott Flat 1 43 Sloane Gardens SW1W 8ED London	May 20, 2002	Mar 01, 2003	Director	Flat 1 43 Sloane Gardens SW1W 8ED London		American	1956-11	Oil Company Executive	80043080001
HAMILTON, Brian 177 Emery Hill Street SW1P 1PD London	May 20, 2002	Mar 01, 2003	Director	177 Emery Hill Street SW1P 1PD London		British	1945-7	Oil Company Director	71245600002
HEALEY, Peter Francis Rosemullion Forest Road GU22 8LU Woking Surrey	Jan 15, 1997	Jun 30, 1997	Director	Rosemullion Forest Road GU22 8LU Woking Surrey		American	1951-6	Oil Company Executive	67592950001
LEONARD, Richard Mortimer 129 Avenue Malakoff 75016 Paris France	Sep 10, 1996	Dec 01, 1996	Director	129 Avenue Malakoff 75016 Paris France		American	1936-7	Oil Company Executive	49323600001
LUXBACHER, Roberta Ann Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey	May 20, 2002	Mar 01, 2003	Director	Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey		American	1956-4	Oil Company Executive	82791040001
MASSEY, James Robert Penthouse 2 64 Buckingham Gate SW1E 6AR London	Oct 25, 1996	Oct 15, 2001	Director	Penthouse 2 64 Buckingham Gate SW1E 6AR London		American	1950-2	Oil Company Executive	60196950001
SCOGGINS, Myles Wilson 57 Elsworthy Road NW3 3BS London	Sep 10, 1996	Apr 30, 1997	Director	57 Elsworthy Road NW3 3BS London		American	1948-1	Oil Company Executive	49323610001
WARK, Kerry Raymond 129 Avenue De Malakoff Paris 75016 FOREIGN France	Dec 16, 1996	Sep 02, 1998	Director	129 Avenue De Malakoff Paris 75016 FOREIGN France		Australian	1942-9	Oil Company Executive	32517660002
WHITE, Michael Robert 31 Belsize Road NW6 4RX London	Sep 02, 1998	Jan 26, 2000	Director	31 Belsize Road NW6 4RX London		British	1954-4	Engineer	60194120001
YEAGER, James Michael 1 Gainsborough House Frognal Rise NW3 6PZ London	Jan 26, 2000	May 20, 2002	Director	1 Gainsborough House Frognal Rise NW3 6PZ London		American	1953-4	Oil Company Executive	68318770002

View Detailed Information on Officers and People with Significant Control

Does TOTALFINAELF GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2003	Commencement of winding up
Dec 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Robert Hammond Pridie Brewster 29-31 Greville Road EC1N 8RB London	practitioner	Pridie Brewster 29-31 Greville Road EC1N 8RB London	Oct 29, 2003	Jun 08, 2007
Clive Robert Hammond P B Recovery Limited 26 Farringdon Street EC4A 4AB London	practitioner	P B Recovery Limited 26 Farringdon Street EC4A 4AB London	Jun 08, 2007
Patricia Angela Marsh Peek House 20 Eastcheap EC3M 1EB London	practitioner	Peek House 20 Eastcheap EC3M 1EB London	Dec 18, 2014

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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