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ELF EXPLORATION NORTH SEA LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT LONDON, EC4A 4HT

ELF EXPLORATION NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 00987977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2001.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.16
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2002.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: 287
Date: 2000.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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ALTER MEM AND ARTS 05/05/98
Form type: SRES01
Date: 1998.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.24
£2.95
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S252 DISP LAYING ACC 08/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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S386 DISP APP AUDS 08/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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S366A DISP HOLDING AGM 08/12/97
Form type: ELRES
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 197 KNIGHTSBRIDGE, LONDON, SW7 1RZ
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10

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Company directors and board members:

AGNES MARIE JEANNE BOFFETY (dissolve)
Director, FINANCE MANAGER, 2001.08.06
8 ANGUSFIELD AVENUE , ABERDEEN
AB15 6AQ
MICHEL JEAN MARCEL CONTIE (dissolve)
Director, MANAGING DIRECTOR, 2000.05.25
ARGYLE HOUSE 2 SCHOOL ROAD CULTS , ABERDEEN
AB15 9LR
JOHN MCPHERSON STEWART WALTON (dissolve)
Director, SOLICITOR, 2001.08.13
BURNBANK 33 SOUTH STREET NEWTYLE , ANGUS
PH12 8UQ
JOHN JAMES ARNTON (dissolve)
Secretary, 1998.12.10 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
CHARLES WARWICK FOSTER ENGLISH (dissolve)
Secretary, 1992.11.18 - 1996.07.15
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
MALCOLM KEITH FRASER (dissolve)
Secretary, 1996.07.15 - 1998.12.10
CARRICH MHOR WELLWOOD TERRACE CULTS , ABERDEEN
AB1 9JA
MALCOLM KEITH FRASER (dissolve)
Secretary, LEGAL COUNSEL, 1992.07.15 - 1992.11.18
14 BRAESIDE PLACE , ABERDEEN
AB1 7TU, ABERDEENSHIRE
ANGUS STEPHEN GOW (dissolve)
Secretary, 2000.10.20 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
WILLIAM EVELYN CHEVALIER GUBBINS (dissolve)
Secretary, 1991.07.09 - 1992.07.15
96 BALHAM PARK ROAD , LONDON
SW12 8EB
JOHN JAMES ARNTON (dissolve)
Director, SOLICITOR, 1997.12.08 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
JOEL BOUCHAUD (dissolve)
Director, COMPANY MANAGER, 1991.10.01 - 1993.12.13
24 CAMPDEN HILL SQUARE , LONDON
W8 7JY
DIDIER YVAN MARIE-JACQUES CHANOINE (dissolve)
Director, FINANCE DEPARTMENT MANAGER, 1991.07.09 - 1993.08.26
25 FLOOD STREET , LONDON
SW3 5SX
DAVID MICHAEL DIXON (dissolve)
Director, SOLICITOR, 1991.07.09 - 1997.12.08
10 PEEK CRESCENT , LONDON
SW19
GUY MARIE RAYMOND FRACHON (dissolve)
Director, ASSISTANT MD, 1991.07.09 - 1992.11.18
3 SUSSEX MANSIONS , LONDON
SW7 3JT
PIERRE ERWIN GODEC (dissolve)
Director, MANAGING DIRECTOR, 1995.10.27 - 2000.05.25
2 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
ANGUS STEPHEN GOW (dissolve)
Director, SOLICITOR, 2000.10.20 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
GEORGE OLIVER JACKSON (dissolve)
Director, OIL INDUSTRY CONSULTANT, 1991.07.09 - 1991.07.16
62 TREVELYAN ROAD TOOTING , LONDON
SW17 9LN
PIERRE YVES MOUSSEL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.09 - 1991.10.01
7 SLOANE STREET , LONDON
SW1X 9LE
MICHEL ROMIEU (dissolve)
Director, MANAGING DIRECTOR-OIL INDUSTRY, 1993.12.13 - 1995.10.27
6 CHESTER STREET , LONDON
SW1X 7BB
EMMANUEL VOLLAIRE (dissolve)
Director, DIRECTOR SERVICES GROUP, 1997.12.08 - 2000.10.20
60 HAMILTON PLACE , ABERDEEN
AB15 4BH
SCOTLAND

Companies near to ELF EXPLORATION NORTH SEA ltd.

Information about the Private Limited Company ELF EXPLORATION NORTH SEA 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: 2016.07.11. Reload the data