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CHEVRON OIL (TNS) LIMITED

Learn more about CHEVRON OIL (TNS) 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

CHEVRON OIL (TNS) LIMITED on the map

Company type: Private Limited Company
Company number: 01010436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.07
last member list: 1994.11.01
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: FULL
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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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/95 FROM:, 2 PORTMAN STREET, LONDON, W1H OAN
Form type: 287
Date: 1995.11.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
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)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
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: 1990.07.25
Order cannot be placed (digitalisation not planned)
AD 30/06/89---------, £ SI [email protected]=8999700, £ IC 300/9000000
Form type: 88(2)R
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
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)
£ NC 300/11000000
Form type: 123
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89
Form type: SRES11
Date: 1989.07.19
Child documents:
Document type: ANNOTATION
Date: 1989.07.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89
Document type: ANNOTATION
Date: 1989.07.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/06/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 20/08 TO 31/12
Form type: 225(1)
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENTERPRISE OIL (TNS) LIMITED, CERTIFICATE ISSUED ON 18/02/88
Form type: CERTNM
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/08/87
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/87 FROM:, 5 STRAND, LONDON, WC2N 5HU
Form type: 287
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/08
Form type: 225(1)
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 1992.11.01
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
GEORGE KENT CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01
49 OAK DRIVE , ORINDA
CALIFORNIA CA 94563
UNITED STATES
ROBERT KEITH CONNON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.02.01
6 INVERFORTH CLOSE , LONDON
NW3 7EX
PETER ANDREW ROBIN RIXON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SPENCER ROBERT WINTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.05
WYNDHAM HOUSE WELDERS LANE , CHALFONT ST PETER
SL9 8TU, BUCKINGHAMSHIRE
DAVID SCOTT BIRSA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1992.11.12
1940 WHITECLIFF WAY , WALNUT CREEK
CA 94546 CALIFORNIA
CHARLES MAYFIELD SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.02.01
110 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
ROSSMAN WILLIAM SMITH JNR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.12 - 1995.08.01
MANOR FARM WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE

Companies near to CHEVRON OIL (TNS) ltd.

Information about the Private Limited Company CHEVRON OIL (TNS) 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