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ENI TNS HOLDINGS LIMITED

Learn more about ENI TNS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI TNS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00518762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.17
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company ENI TNS HOLDINGS LIMITED is a Private Limited Company, registration number 00518762, established in United Kingdom on the 17. April 1953. The company was dissolved. The company has been in business for 63 years and 7 months. This company used to be called LASMO (TNS) HOLDINGS LIMITED. The company is based on EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ. Business of the company ENI TNS HOLDINGS LIMITED by SIC and NACE code is "1110 - Extraction of petroleum & natural gas". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.03.01. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.01.31. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.06
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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COMPANY NAME CHANGED, LASMO (TNS) HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
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S366A DISP HOLDING AGM 07/05/02
Form type: ELRES
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/02
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 101 BISHOPSGATE, LONDON, EC2M 3XH
Form type: 287
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 100 LIVERPOOL STREET, LOONDON, EC2M 2BB
Form type: 287
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14

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Company directors and board members:

LINDA GILLIAN SMITH (dissolve)
Secretary, 2002.08.08
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.10
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21
2 QUEENSGATE , ABERDEEN
AB15 5XZ, ABERDEENSHIRE
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 1999.07.30
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
ALAN O'BRIEN (dissolve)
Secretary, 2001.11.09 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
SANDRA GAIL WALTERS (dissolve)
Secretary, 1999.04.30 - 2001.11.09
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
CHARLES NORMAN DAVIDSON KELLY (dissolve)
Director, SOLICITOR, 1992.05.08 - 1993.11.02
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
JOSEPH DERBY (dissolve)
Director, OIL EXECUTIVE, 1992.05.08 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.08.24 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
JOHN ADRIAN FRANKE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.15 - 2001.08.31
6 QUEENSDALE PLACE , LONDON
W11 4SQ
COLIN ROBERT GORDON GRAY (dissolve)
Director, EXPLORATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
WILLIAM WAYNE CHRIS GREENTREE (dissolve)
Director, PROFESSIONAL ENGINEER, 1992.05.08 - 1993.01.28
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
RUSSELL SETH HARVEY (dissolve)
Director, OIL COMPANY MANAGER, 1993.03.03 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
JOHN ANTHONY HOGAN (dissolve)
Director, GEOLOGIST, 1992.05.08 - 1999.02.01
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
RUPERT GERVASE WILLIAM KIDD (dissolve)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
PAUL ANTHONY KING (dissolve)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.02.28
7 QUEEN OF DENMARK COURT FINLAND STREET , LONDON
SE16 1TB
THOMAS GEORGE KING (dissolve)
Director, DIRECTOR PRODUCTION, 1992.05.08 - 1993.11.08
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR AGIP UK, 2001.08.24 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
KEITH GEDDES LOUGH (dissolve)
Director, OIL EXECUTIVE, 1997.03.03 - 1999.07.30
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
MARK MCALLISTER (dissolve)
Director, OIL EXECUTIVE, 2000.01.12 - 2001.05.31
131 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1993.10.27 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
PAUL COLBECK MURRAY (dissolve)
Director, OIL & GAS EXECUTIVE, 1999.02.01 - 2001.06.08
4 MILNER PLACE , LONDON
N1 1TN
MICHAEL JAMES PAVIA (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
SANDRA NAN DEMBY SHAW (dissolve)
Director, LAWYER, 1995.07.19 - 1996.04.01
21 HARCOURT ROAD , DORNEY REACH
SL6 0DT, BERKSHIRE
RICHARD LOUIS SMERNOFF (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1994.03.14 - 1999.02.01
3 TREVOR SQUARE KNIGHTSBRIDGE , LONDON
SW7 1DT
DAVID HOWARD THOMAS (dissolve)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.03.07
CASTLE MEAD CHALK LANE, HYDE HEATH , AMERSHAM
HP6 5SA, BUCKINGHAMSHIRE
MICHAEL JOHN PATTERSON WELLAND (dissolve)
Director, OIL EXECUTIVE, 1996.04.16 - 1999.02.01
175 SOUTHWARK BRIDGE ROAD , LONDON
SE1 0ED
KENNETH RODNEY WINCKLE (dissolve)
Director, GENERAL MANAGER OIL INDUSTRY, 1997.03.03 - 1997.12.15
POUND FARM COGGESHALL ROAD , KELVEDON
CO5 9PH, ESSEX
CHRISTOPHER ALAN WRIGHT (dissolve)
Director, OIL EXECUTIVE, 1999.02.01 - 1999.12.06
OLD BYWAYS HOUSE GRAVEL PATH , BERKHAMSTEAD
HP4 2PS, HERTFORDSHIRE

Companies near to ENI TNS HOLDINGS ltd.

Information about the Private Limited Company ENI TNS HOLDINGS 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: 2016.05.14. Reload the data