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KEWANEE OIL COMPANY (U.K)LIMITED

Learn more about KEWANEE OIL COMPANY (U.K)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

KEWANEE OIL COMPANY (U.K)LIMITED on the map

Company type: Private Limited Company
Company number: 01007236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 1995.11.01
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.02.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/95 FROM:, GULF HOUSE, 2 PORTMAN ST, LONDON W1H 0AN
Form type: 287
Date: 1995.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/90
Form type: SRES03
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23

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Company directors and board members:

PETER ANDREW ROBIN RIXON (dissolve)
Secretary, SOLICITOR, 1992.06.01
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
ROBERT KEITH CONNON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.02.01
6 INVERFORTH CLOSE , LONDON
NW3 7EX
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1992.06.01
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SPENCER ROBERT WINTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.24
WYNDHAM HOUSE WELDERS LANE , CHALFONT ST PETER
SL9 8TU, BUCKINGHAMSHIRE
JULIA KING (dissolve)
Secretary, 1991.11.24 - 1992.04.01
11 ORCHARD DRIVE HORSELL , WOKING
GU21 4BN, SURREY
JOHN EDWARD SHORT (dissolve)
Secretary, 1992.04.01 - 1992.06.01
PARK GATE 25-33 INVERNESS TERRACE , LONDON
W2 3JR
DAVID SCOTT BIRSA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.24 - 1992.11.12
5 DUKES RISE , GERRARDS CROSS
SL9, BUCKS
JOHN EDWARD SHORT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.24 - 1992.06.01
PARK GATE 25-33 INVERNESS TERRACE , LONDON
W2 3JR
ROSSMAN WILLIAM SMITH JNR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.12 - 1995.08.01
MANOR FARM WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE

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Information about the Private Limited Company KEWANEE OIL COMPANY (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: 2016.07.19. Reload the data