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ELF OIL UK PROPERTIES LIMITED

Learn more about ELF OIL UK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

ELF OIL UK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00262147
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN GREDAL WILSON
Form type: AP01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2015.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1100
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APPOINTMENT TERMINATED, DIRECTOR AMINTA HALL
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED MS MONICA RODRIGUEZ BARTOLOME
Form type: AP01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2013.07.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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DIRECTOR APPOINTED MRS AMINTA LILIANA HALL
Form type: AP01
Date: 2012.11.11
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APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL
Form type: TM01
Date: 2012.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012
Form type: CH01
Date: 2012.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN
Form type: TM01
Date: 2012.02.19
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DE MENTEN / 01/01/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.12
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.16
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DIRECTOR APPOINTED MR ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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S366A DISP HOLDING AGM 23/07/04
Form type: ELRES
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/07/04
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03

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Company directors and board members:

AMINTA LILIANA HALL (current)
Secretary, 2011.10.31
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MONICA RODRIGUEZ BARTOLOME (current)
Director, HR MANAGER, 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
JOHN GREDAL WILSON (current)
Director, COMPANY DIRECTOR, 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MICHAEL EDGAR ALFRED LASCHINGER (resigned)
Secretary, 1993.08.10 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (resigned)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NIGEL JOHN LEVER PENNINGTON (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1993.10.01 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1998.04.01 - 2001.11.21
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RAYMOND ROBERTS (resigned)
Secretary, 1991.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
MICHAEL JOHN VANDY (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 1993.10.01
7 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.07.08
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
MICHEL ETTENNE CALLA (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.06.01 - 1991.09.01
PEELERS COTTAGE 23 HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
ALAIN CHAMPEAUX (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2002.05.29
1 RUE DU SUD CLAMART 92140 , FRANCE
FOREIGN
CHRISTIAN BORIS CLERET (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 2000.02.25
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 2000.02.22
19 ROUTE DE TROINEX 1234 VESSY , SWITZERLAND
FOREIGN
ERIC DE MENTEN (resigned)
Director, ECONOMIST, 2002.05.29 - 2011.12.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ALAIN VINCENT DUJEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.04 - 1997.08.06
10 THOMAS PLACE , LONDON
W8 5UG
AMINTA LILIANA HALL (resigned)
Director, SOLICITOR, 2012.11.01 - 2014.12.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
DIDIER MARIE GERARD HAREL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.11.01
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
JOHN DAVID HURLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.31 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
PIERRE HUTCHISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.29 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2003.09.30
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.08.06 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
HUBERT WILHELM KNOCHE (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.06.01 - 1992.10.22
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.08 - 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
NIGEL JOHN LEVER PENNINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.20 - 1998.03.31
18 DUKES AVENUE , CHISWICK
W4 2AE, LONDON
IAN REGINALD PORTEOUS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.04.01 - 2001.11.22
17 RUSSETT DRIVE SHENLEY , RADLETT
WD7 9RH, HERTFORDSHIRE
MICHAEL ANTONY SANDERS (resigned)
Director, MARKETING DIRECTOR, 1991.06.01 - 1994.02.04
10 ST MICHAELS CLOSE HALTON , AYLESBURY
HP22 5NW, BUCKINGHAMSHIRE
PHILIPPE TREPANT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.23 - 1998.01.01
4 ALLE DES SEPT PEUPLIERS , LOUVECIENNES
78430
FRANCE
ERIC MARCEL VONDERSCHER (resigned)
Director, COMPANY EXECUTIVE, 1993.12.20 - 1995.11.24
3 AVENUE EUGENIE , 92210 SAINT CLOUD
FRANCE

Companies near to ELF OIL UK PROPERTIES ltd.

Information about the Private Limited Company ELF OIL UK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data