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ENTERPRISE PETROLEUM LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ENTERPRISE PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00753093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.12
dissolution date: 2010.04.13
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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Find out more information about ENTERPRISE PETROLEUM LIMITED. Our website makes it possible to view other available documents related to ENTERPRISE PETROLEUM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
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INSOLVENCY:MISCELLANEOUS SPECIAL RES TO WIND UP
Form type: LIQ MISC
Date: 2010.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2009.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, GRAND BUILDINGS, TRAFALGAR SQUARE, LONDON WC2N 5EJ
Form type: 287
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2002.07.01 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.07.25 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
VIVIEN MURRAY GIBNEY (dissolve)
Secretary, 1991.09.11 - 1999.02.01
ARCHINGS GEESTON KETTON, STAMFORD , PETERBOROUGH
PE9 3RH
GEOFFREY BRIAN JENNINGS (dissolve)
Secretary, 1991.05.31 - 1991.09.11
2 PRIMROSE DRIVE HARTLEY WINTNEY , BASINGSTOKE
RG27 8TN, HAMPSHIRE
MARK JONATHAN WHITE (dissolve)
Secretary, 1999.02.01 - 2002.06.30
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
ANDREW RICHARD ARMOUR (dissolve)
Director, GEOPHYSICIST, 1994.11.07 - 2002.02.01
LITTLE TRITON LONDON ROAD , BLEWBURY
OX11 9PD, OXFORDSHIRE
JOHN MYLES BOWEN (dissolve)
Director, EXPLORATION DIRECTOR, 1991.05.31 - 1991.09.11
18 EVELYN MANSIONS , LONDON
SW1P 1NH
LORIN LEE BRASS (dissolve)
Director, 2002.05.08 - 2002.11.20
DUINDIGT 9 , WASSENAAR
2244 BR, 2244BR
THE NETHERLANDS
IAN CRAIG (dissolve)
Director, ENGINEER, 2001.11.01 - 2002.05.08
THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK , WALTON ON THAMES
KT12 5BU, SURREY
PAUL GRAHAM HAMBLIN DAVIES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.12 - 2005.12.08
CROMLET BANK SOUTH ROAD , OLDMELDRUM
AB51 0AB, ABERDEENSHIRE
COLIN DAVID FRIEDLANDER (dissolve)
Director, PETROLEUM ENGINEER, 1998.09.01 - 1999.02.01
TANYARD TANNERS LANE EYNSHAM , WITNEY
OX29 4HJ, OXFORDSHIRE
DOMINIQUE GARDY (dissolve)
Director, 2002.05.08 - 2002.07.01
FREDRIK HENDIKPLEIN 48 , DEN HAAG
2582 BA
THE NETHERLANDS
RALPH NEIL GASKELL (dissolve)
Director, ACCOUNTANT, 2002.05.08 - 2003.11.03
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
EDWARD JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.11.11
THE MANOR HOUSE BISHOPS DOWN ROAD , TUNBRIDGE WELLS
TN4 8XL, KENT
GRAHAM JAMES HEARNE (dissolve)
Director, SOLICITOR, 1991.05.31 - 1994.11.07
19 ST SWITHINS LANE , LONDON
EC4P 4DU
PETER MARK HOPE (dissolve)
Director, RESERVOIR ENGINEER, 1994.11.07 - 1999.05.20
SUNNINGHILL WATSON STREET , BANCHORY
AB31 5TR, KINCARDINESHIRE
PIERRE JEAN MARIE HENRI JUNGELS (dissolve)
Director, ENGINEER, 1997.01.01 - 2001.10.31
ENBORNE CHASE ENBORNE , NEWBURY
RG20 0HD, BERKSHIRE
PETER ERIC KINGSTON (dissolve)
Director, PETROLEUM ENGINEER, 1991.05.31 - 1992.07.06
TIMBERS 3 ALMER ROAD WIMBLEDON , LONDON
SW20 0EL
WILLIAM SAMUEL HUGH LAIDLAW (dissolve)
Director, SOLICITOR, 2001.11.01 - 2002.05.08
133 OLD CHURCH STREET , LONDON
SW3 6EB
ANDREW WILLIAM LONGDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2005.03.15
56 DE PARYS AVENUE , BEDFORD
MK40 2TP, BEDFORDSHIRE
IAIN STAYTON PATERSON (dissolve)
Director, INTERNATIONAL DIRECTOR, 1996.03.25 - 1998.09.01
COURT FARM HOUSE CHURCH ROAD OVERTON , BASINGSTOKE
RG25 3HF, HAMPSHIRE
MICHAEL JOHN PINK (dissolve)
Director, 1994.11.07 - 1996.12.31
LARCHWOOD SNOWDENHAM LINKS ROAD, , BRAMLEY
GU5 0BX, SURREY
ANDREW BARKLEY SHILSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 2002.05.08
96 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
CHRIS STRENG (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.07.15 - 2002.10.31
7 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BA
JOHN ARTHUR WALMSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1993.12.15
19 COOMBE LANE WEST , KINGSTON
KT2 7EW, SURREY
JOHN FERGUSON WATT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.11.07
DRIMPARK GOUGH ROAD , FLEET
GU13 8LJ, HAMPSHIRE
KEVIN PAUL WATTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.12 - 2002.05.08
90 BROXASH ROAD , LONDON
SW11 6AB
JULIAN DANIEL WEST (dissolve)
Director, ECONOMIST, 1991.11.11 - 1996.03.25
33 RAVENSDALE AVENUE , LONDON
N12 9HR
RICHARD MAX WISEMAN (dissolve)
Director, SOLICITOR, 2002.05.08 - 2005.10.14
SHELL CENTRE , LONDON
SE1 7NA

Companies near to ENTERPRISE PETROLEUM ltd.

Information about the Private Limited Company ENTERPRISE PETROLEUM 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: 2016.06.02. Reload the data