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ELF LUB MARINE UK LTD

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Company details

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

ELF LUB MARINE UK LTD on the map

Company type: Private Limited Company
Company number: 00375065
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 222400
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DIRECTOR APPOINTED MR JOHN GREDAL WILSON
Form type: AP01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LADEN
Form type: TM01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC
Form type: TM01
Date: 2013.09.17
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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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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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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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DIRECTOR APPOINTED MR ALAIN MARIE JOSEPH DIDIER VILLEDEY
Form type: AP01
Date: 2012.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER PHILIPPON
Form type: TM01
Date: 2012.09.23
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.23
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GEORGES JEAN RENE PHILIPPON / 24/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 24/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR APPOINTED MR OLIVIER GEORGES JEAN RENE PHILIPPON
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR HELENE BERARD
Form type: 288b
Date: 2009.08.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
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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 / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.20
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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 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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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: 2006.11.28
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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S366A DISP HOLDING AGM 16/09/05
Form type: ELRES
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: ELRES
Document description: S386 DISP APP AUDS 16/09/05
Document type: ANNOTATION
Date: 2005.10.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, C/O TOTALFINAELF UK LIMITED, EATON HOUSE, WIGMORE PLACE, LUTON, BEDFORDSHIRE LU2 9ZH
Form type: 287
Date: 2002.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
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RE SECTION 394
Form type: MISC
Date: 2002.08.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26

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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
ALAIN MARIE JOSEPH DIDIER VILLEDEY (current)
Director, OIL COMPANY EXECUTIVE, 2012.09.01
562 AVENUE DU PARC DE L'ILE , NANTERRE
92000
FRANCE
JOHN GREDAL WILSON (current)
Director, COMPANY DIRECTOR, 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
DENIS ANTHONY O'LEARY (resigned)
Secretary, 1992.10.24 - 2002.11.29
6 BLESSINGTON CLOSE , LONDON
SE13 5ED
RUSSELL GERARD POYNTER (resigned)
Secretary, 2002.11.29 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
HELENE MARIE BERARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.26 - 2009.07.21
14 RUE QUINCAMPOIX , PARIS
FOREIGN, 75004
FRANCE
DAVID BLEASDALE (resigned)
Director, MANAGER, 2002.06.28 - 2005.09.26
21 STOKENCHURCH STREET , LONDON
SW6 3TS
ERIC PIERRE BOZEC (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2013.07.08
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
PIERRE HUTCHISON (resigned)
Director, C F O, 2002.11.29 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
RICHARD JOHN LEON LADEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.08 - 2015.09.01
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
DENIS ANTHONY O'LEARY (resigned)
Director, ACCOUNTANT, 1992.10.24 - 2002.11.29
6 BLESSINGTON CLOSE , LONDON
SE13 5ED
ERIC PAINVIN (resigned)
Director, 1992.10.24 - 1998.04.28
ELF LUBRIFIANTS TOUR ELF 2 PLACE DE LA COUPOLE , CEDAX 45 92078 PARIS
FOREIGN, LA DEFENSE
FRANCE
WILLIAM PETER PEMBLE (resigned)
Director, SALES DIRECTOR, 1992.10.24 - 2003.10.29
2 MARSH COTTAGES FRITTENDEN , CRANBROOK
TN17 2DR, KENT
OLIVIER GEORGES JEAN RENE PHILIPPON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.21 - 2012.09.01
2 PLACE JEAN MILLIER LA DEFENSE 6 , PARIS LA DEFENSE CEDEX
92078
FRANCE
PASCAL RENARD (resigned)
Director, ACCOUNTANT, 1992.10.24 - 1999.10.26
ELF LUBRIFIANTS TOUR ELF 2 PLACE DE LA COUPOLE CEDAX , 92078 PARIS
FOREIGN, LA DEFENSE
FRANCE
JEAN-CLAUDE SMADJA (resigned)
Director, INTERNATIONAL SALES MANAGER, 1992.10.24 - 2002.06.28
22-24 RUE DURET , 75116 PARIS
FOREIGN
FRANCE
ERIC TERSEN (resigned)
Director, COMPANY SECRETARY, 1999.10.26 - 2003.10.29
64 RUE DES ENTREPRENEURS PARIS , FRANCE
FOREIGN, 75015
FRANCE

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Information about the Private Limited Company ELF LUB MARINE UK LTD 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: 2016.04.29. Reload the data