04245760 LIMITED

Overview

Company Name	04245760 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04245760
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2001
Date of Cessation	Nov 24, 2015

Summary

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

What is the purpose of 04245760 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 04245760 LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of 04245760 LIMITED?

Previous Company Names
Company Name	From	Until
CHEVRON UNITED KINGDOM LIMITED	Jul 03, 2006	Jul 03, 2006
CHEVRONTEXACO UK LIMITED	Sep 18, 2001	Sep 18, 2001
PRECIS (2065) LIMITED	Jul 04, 2001	Jul 04, 2001

What are the latest accounts for 04245760 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for 04245760 LIMITED?

Annual Return

Last Annual Return	Jul 04, 2012

What are the latest filings for 04245760 LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 11, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2015

Declaration of solvency

pages

4.70

Aug 04, 2015

Declaration of solvency

pages

4.70

Aug 19, 2014

Restoration by order of the court

4 pages

AC92

Aug 19, 2014

Certificate of change of name

Company name changed chevron united kingdom\certificate issued on 19/08/14

CERTNM

Aug 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2013

Liquidators' statement of receipts and payments to Apr 25, 2013

5 pages

4.68

May 02, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 12, 2012

Registered office address changed from * 1 Westferry Circus Canary Wharf London E14 4HA* on Oct 12, 2012

2 pages

AD01

Oct 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 10, 2012

Declaration of solvency

3 pages

4.70

Jul 19, 2012

Termination of appointment of Sally Udoma as a director

2 pages

TM01

Jul 18, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 1	SH01

May 22, 2012

legacy

1 pages

SH20

May 22, 2012

legacy

1 pages

CAP-SS

May 22, 2012

Statement of capital on May 22, 2012

Capital: GBP 1

4 pages

SH19

May 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to £0 21/05/2012	RES13

May 08, 2012

Appointment of Siriporn Chaiyasuta as a director

3 pages

AP01

May 08, 2012

Termination of appointment of Brenda Dulaney as a director

2 pages

TM01

May 08, 2012

Termination of appointment of Sally Udoma as a director

2 pages

TM01

May 08, 2012

Termination of appointment of Rhonda Morris as a director

2 pages

TM01

Aug 05, 2011

Full accounts made up to Dec 31, 2010

18 pages

Aug 05, 2011

Termination of appointment of Nicholas Roberts as a director

2 pages

TM01

View All Filings

Who are the officers of 04245760 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAZA, Brigitte 8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp	Apr 30, 2002		Secretary	8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp		British		79835530001
BROWN, Richard Bridgmore 8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp	Nov 01, 2005		Director	8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp	United Kingdom	British	1956-5	108832490001
CHAIYASUTA, Siriporn 8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp	May 01, 2012		Director	8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp	United Kingdom	Thai	1962-11	168962400001
WRIGHT, Stewart William Westferry Circus Canary Wharf E14 4HA London 1 England	Jul 27, 2011		Director	Westferry Circus Canary Wharf E14 4HA London 1 England	England	British	1961-6	162125390001
ROBERTSON, Roy Alan 13 Fontarabia Road Battersea SW11 5PE London	Oct 10, 2001	Apr 30, 2002	Secretary	13 Fontarabia Road Battersea SW11 5PE London		British		13267800001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 04, 2001	Oct 10, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2001	Jul 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COHAGAN, Richard Philip 1 Westferry Circus Canary Wharf E14 4HA London	Apr 01, 2006	May 10, 2011	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	American	1955-12	113913050001
CURRAN, Barbara Ellen 7 Broadwater Road North Burwood Park KT12 5DB Walton On Thames	Mar 28, 2002	Sep 29, 2003	Director	7 Broadwater Road North Burwood Park KT12 5DB Walton On Thames		Usa	1959-2	81625150001
DULANEY, Brenda Sue Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom	May 10, 2011	May 01, 2012	Director	Hill Of Rubislaw AB15 6XL Aberdeen Chevron House Scotland United Kingdom	United Kingdom	American	1961-2	160190320001
FORTUNE, Samuel Kenneth Flat 5 Ellerton House 11 Bryanston Square W1H 2DQ London	Oct 10, 2001	Apr 09, 2003	Director	Flat 5 Ellerton House 11 Bryanston Square W1H 2DQ London		American	1947-3	71871310001
FRAZIER, Ricks Parker Flat 21 35-37 Grosvenor Square W1K 2HN London	Nov 14, 2001	Nov 21, 2003	Director	Flat 21 35-37 Grosvenor Square W1K 2HN London		American	1956-8	79329630002
HAWN, James Raymond Tower Cross East Road St Georges Hill KT13 0LG Weybridge Surrey	Nov 14, 2001	Dec 31, 2003	Director	Tower Cross East Road St Georges Hill KT13 0LG Weybridge Surrey		American	1947-5	70249350003
JONES, Mark Alan St Ann's Terrace St Johns Wood NW8 6PJ London 30	Jun 09, 2008	Jul 01, 2010	Director	St Ann's Terrace St Johns Wood NW8 6PJ London 30	United Kingdom	American	1958-7	129754990002
LEVER, Stephen John 6 Carlton Close HA8 7PY Edgware Middlesex	Jan 14, 2008	Sep 01, 2009	Director	6 Carlton Close HA8 7PY Edgware Middlesex		British	1953-12	78392530001
LUQUETTE, Gary Paul 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Apr 09, 2003	Mar 31, 2006	Director	45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire		United States	1956-2	88176960001
LYNN, John Charles, Dr Maple House Shipbourne Road TN10 3RP Tonbridge Kent	Nov 26, 2003	Nov 01, 2007	Director	Maple House Shipbourne Road TN10 3RP Tonbridge Kent		British	1961-11	29838790003
MACKIE, Paul Gavin James 11 Ditton Road KT6 6RE Surbiton Surrey	Jul 31, 2003	Oct 31, 2005	Director	11 Ditton Road KT6 6RE Surbiton Surrey		British	1949-12	62449110001
MCDONALD, John William 12 Rubislaw Den North AB15 4AN Aberdeen	Nov 14, 2001	Apr 10, 2003	Director	12 Rubislaw Den North AB15 4AN Aberdeen		American	1951-12	78662720001
MITCHELL, Celene Moran 5 Water Lane Steeple Bumpstead CB9 7DS Haverhill Suffolk	Oct 10, 2001	Mar 28, 2002	Director	5 Water Lane Steeple Bumpstead CB9 7DS Haverhill Suffolk		British	1948-10	61174930002
MORRIS, Rhonda Jackson 1 Westferry Circus Canary Wharf E14 4HA London	Nov 01, 2007	May 03, 2012	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	American	1965-10	125752990002
RICHARDS, Randolph Sheehan 1 Howard House 22 Moxon Street W1U 4EX London	Apr 09, 2003	Jul 31, 2003	Director	1 Howard House 22 Moxon Street W1U 4EX London		American	1954-12	79070840003
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Nov 14, 2001	Jun 09, 2008	Director	49 Sandringham Court Maida Vale W9 1UA London		British Canadian	1945-12	53302390001
ROBERTS, Nicholas Elis Vaughan 1 Westferry Circus Canary Wharf E14 4HA London	Sep 01, 2009	Jul 27, 2011	Director	1 Westferry Circus Canary Wharf E14 4HA London	England	British	1965-2	140886830002
UDOMA, Sally Olayinka Cavendish Square W1G 9DF London 9	Jul 01, 2010	May 01, 2012	Director	Cavendish Square W1G 9DF London 9	United Kingdom	Nigerian British	1959-2	152687670001
UDOMA, Sally Olayinka 1 Westferry Circus Canary Wharf E14 4HA London	Jul 01, 2010	May 01, 2012	Director	1 Westferry Circus Canary Wharf E14 4HA London	United Kingdom	Nigerian British	1959-2	152687670001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 04, 2001	Oct 10, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Does 04245760 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Sep 27, 2012

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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