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TEXACO NORTH SEA U.K. LIMITED

Learn more about TEXACO NORTH SEA U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

TEXACO NORTH SEA U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00807340
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST
SCOTTISH ASSIGNATION - Outstanding on 1979.03.20
MORGAN GUARANTY TRUST
ENGLISH DEBENTURE - Outstanding on 1979.03.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HINKLEY / 08/10/2015
Form type: CH01
Date: 2015.11.16
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN
Form type: AP01
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
Form type: TM01
Date: 2015.07.27
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DIRECTOR APPOINTED RICHARD JAMES HINKLEY
Form type: AP01
Date: 2015.07.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR STUART HYDER
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA
Form type: TM01
Date: 2014.04.24
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED RAIGUL DZHETPISOVA
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON
Form type: TM01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR APPOINTED WILLIAM CURTIS ROGERS
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
Form type: TM01
Date: 2012.05.08
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DIRECTOR APPOINTED SIRIPORN CHAIYASUTA
Form type: AP01
Date: 2012.05.08
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY OLAYINKA UDOMA / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010
Form type: CH01
Date: 2010.11.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 9 CAVENDISH SQUARE, LONDON, W1G 9DF, ENGLAND
Form type: AD01
Date: 2010.11.04
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SECRETARY APPOINTED BRIGITTE ZAZA
Form type: AP03
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR. ERIC ANDREW BENSON
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA
Form type: TM02
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA
Form type: AP01
Date: 2010.11.04
£2.95
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SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: AP03
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON
Form type: TM01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK JONES
Form type: TM02
Date: 2010.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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SECRETARY APPOINTED MR MARK ALAN JONES
Form type: 288a
Date: 2009.03.31
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DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY UDOMA
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS
Form type: 288b
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN
Form type: 288b
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CHUDANOV
Form type: 288b
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MAY
Form type: 288b
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HAILE
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED STUART HENRY HYDER
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
Form type: 288b
Date: 2008.05.19
£2.95
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TO APPOINT AND RESIGNSECRETARY AND DIRECTOR 12/05/2008
Form type: RES13
Date: 2008.05.19
£2.95
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DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR'S APPOINTMENT 18/03/2008
Form type: RES13
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED ERIC DANIEL MAY
Form type: 288a
Date: 2008.04.18

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Company directors and board members:

BRIGITTE ZAZA (current)
Secretary, 2010.10.28
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
EDWARD MICHAEL CALLAGHAN (current)
Director, 2015.09.24
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
RAIGUL DZHETPISOVA (current)
Director, FINANCE DIRECTOR, 2012.09.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
RICHARD JAMES HINKLEY (current)
Director, GENERAL MANAGER, 2015.07.06
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DAVID CHARLES CODD (resigned)
Secretary, 1992.07.01 - 1993.07.23
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
MARK ALAN JONES (resigned)
Secretary, GENERAL COUNSEL, 2009.03.17 - 2010.06.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
PETER ANDREW ROBIN RIXON (resigned)
Secretary, 2001.12.11 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
ROY ALAN ROBERTSON (resigned)
Secretary, 1993.07.23 - 2001.12.11
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
SALLY OLAYINKA UDOMA (resigned)
Secretary, 2010.06.30 - 2010.10.28
9 CAVENDISH SQUARE , LONDON
W1G 9DF
SALLY OLAYINKA UDOMA (resigned)
Secretary, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
GRAHAM HENSLEY BATCHELER (resigned)
Director, EXECUTIVE, 1992.07.01 - 1993.12.29
AISLING PYRFORD ROAD PYRFORD , WOKING
GU22 8UF, SURREY
DONALD ALVIN BENNETT (resigned)
Director, EXECUTIVE, 1996.03.01 - 1998.02.25
50 WILTON CRESCENT , LONDON
SW1X 8RX
DONALD ALVIN BENNETT (resigned)
Director, GENERAL MANAGER, 1992.07.01 - 1994.05.01
FLAT 12 HANS COURT HANS ROAD , LONDON
SW3 1RY
ERIC ANDREW BENSON (resigned)
Director, FINANCE DIRECTOR, 2010.09.14 - 2012.09.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
JOHN E BETHANCOURT (resigned)
Director, EXECUTIVE, 2000.05.01 - 2001.12.11
922 CONSTANCE , HOUSTON
TEXAS
USA
PIERRE BREBER (resigned)
Director, MANAGER FINANCE AND BUSINESS, 2003.10.22 - 2005.09.27
11 FOREST ROAD , ABERDEEN
AB15 4DE
MICHAEL WAYNE CASEY (resigned)
Director, ENGINEER, 2006.01.19 - 2007.08.01
114 QUEENS ROAD , ABERDEEN
AB15 4YH, ABERDEENSHIRE
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1998.02.25 - 2000.05.01
50 WILTON CRESCENT , LONDON
SW1X 8RX
SIRIPORN CHAIYASUTA (resigned)
Director, GENERAL COUNSEL, 2012.05.01 - 2014.04.14
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DONALD ALLAN CHUDANOV (resigned)
Director, CHEMICAL ENGINEER, 2006.07.17 - 2008.06.05
THE OLD STABLES 6 INCHGARTH MEWS CULTS , ABERDEEN
AB15 9PG, ABERDEENSHIRE
DAVID CHARLES CODD (resigned)
Director, EXECUTIVE, 1997.02.17 - 2001.12.11
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
RICHARD PHILIP COHAGAN (resigned)
Director, ENGINEER EXECUTIVE, 2006.05.15 - 2008.06.05
46 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
DARRELL ALAN CORDRY (resigned)
Director, MANAGER & EXECUTIVE, 2001.09.27 - 2003.10.22
13 DEE PLACE , ABERDEEN
AB11 6EF
SCOTLAND
PHILLIP JOHN CRAM (resigned)
Director, EXECUTIVE, 1995.05.01 - 1998.10.31
64 GRAY STREET , ABERDEEN
AB1 6JE
SCOTLAND
SHAHROKH ETEBAR (resigned)
Director, EXECUTIVE, 2000.05.01 - 2002.02.15
18A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
WILLIAM EDWARD FRANK (resigned)
Director, MANAGER PLANNING & COMMERCI AL, 2003.10.22 - 2006.01.19
13 DEE PLACE , ABERDEEN
AB11 6EF
JEFFREY BRIX GUSTAVSON (resigned)
Director, MANAGER FINANCE & BUSINESS SERVICES, 2009.03.11 - 2010.09.14
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JOHN STEVEN HAILE (resigned)
Director, GENERAL MANAGER OPERATIONS, 2007.09.11 - 2008.06.05
19 MACAULAY GRANGE , ABERDEEN
AB15 8FF, ABERDEENSHIRE
STUART HENRY HYDER (resigned)
Director, BARRISTER, 2008.05.19 - 2013.11.12
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DONALD LANNY HYNEK (resigned)
Director, GENERAL MANAGER, 1993.07.23 - 1997.02.13
64 NORTH GATE PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7EH
DENNIS YORK LECORGNE (resigned)
Director, EXECUTIVE, 1995.05.01 - 1997.02.13
FLAT 1 1 EVELYN GARDEN , LONDON
GARY PAUL LUQUETTE (resigned)
Director, ENGINEERING, 2003.02.04 - 2006.05.15
45 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
DONALD MACDONALD (resigned)
Director, GENERAL MANAGER, 1994.05.10 - 1996.10.06
21 PLEYDELL AVENUE CHISWICK , LONDON
W6 0XX
PAUL GAVIN JAMES MACKIE (resigned)
Director, ACCOUNTANT, 2002.02.15 - 2003.10.22
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
WILLIAM VINCENT MALONEY (resigned)
Director, EXECUTIVE, 1998.02.25 - 2001.12.11
13 THE COMMON EALING , LONDON
W5 3TR
Date 2014.12.31 2013.12.31
Shareholder Funds £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 2,500 £ 2,500
Cash Bank In Hand £ 2,500 £ 2,500
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500

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Information about the Private Limited Company TEXACO NORTH SEA U.K. 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: 2016.06.06. Reload the data