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CHEVRON GREAT BRITAIN LIMITED

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

Company details

9 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DF

CHEVRON GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01021742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.20
dissolution date: 2010.03.30
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company CHEVRON GREAT BRITAIN LIMITED was a Private Limited Company, registration number 01021742, established in United Kingdom on the 20. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: UKAMAR LIMITED. The company used to be located at 9 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DF. Business of the company CHEVRON GREAT BRITAIN LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.30. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.11.01. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.27
Form type: LATEST SOC
Document description: 27/11/09 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.10.31
£2.95
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DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: 288a
Date: 2009.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 16/09/2009
Form type: 288c
Date: 2009.09.16
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APPOINTMENT TERMINATED SECRETARY SALLY UDOMA
Form type: 288b
Date: 2009.03.23
£2.95
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SECRETARY APPOINTED MR MARK ALAN JONES
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA
Form type: 288b
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA
Form type: 288b
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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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
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APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN
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 RESIGN SECRETARY 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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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2007.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 21 PALMER STREET, LONDON, SW1H 0AN
Form type: 287
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 4TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA
Form type: 287
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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COMPANY NAME CHANGED, UKAMAR LIMITED, CERTIFICATE ISSUED ON 26/05/05
Form type: CERTNM
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 03/12/03
Form type: 363(287)
Date: 2003.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN
Form type: 287
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26

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Company directors and board members:

MARK ALAN JONES (dissolve)
Secretary, GENERAL COUNSEL, 2009.03.17 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JEFFREY BRIX GUSTAVSON (dissolve)
Director, MANAGER, FINANCE & BUSINESS SERVICE, 2009.03.11 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STUART HENRY HYDER (dissolve)
Director, BARRISTER, 2008.05.19 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 1992.11.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Secretary, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
PIERRE BREBER (dissolve)
Director, MANAGER FINANCE AND BUSINESS, 2003.10.22 - 2005.09.27
11 FOREST ROAD , ABERDEEN
AB15 4DE
RICHARD PHILIP COHAGAN (dissolve)
Director, ENGINEER EXECUTIVE, 2006.05.15 - 2008.06.05
46 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
ROBERT KEITH CONNON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 2001.10.10
1 SENNEN PLACE , PORTSMOUTH
PO6 4SZ
MARK ALAN HUMPHREY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.11.03
BRIARHEDGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QE, BUCKINGHAMSHIRE
GARY PAUL LUQUETTE (dissolve)
Director, ENGINEERING, 2003.02.04 - 2006.05.15
45 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
PAUL GAVIN JAMES MACKIE (dissolve)
Director, ACCOUNTANT, 1999.01.27 - 2003.10.22
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
RICHARD HERMAN MATZKE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1999.12.31
17 ST ANDREWS PLACE , ALAMO
CALIFORNIA CA 94507
UNITED STATES
JOHN WILLIAM MCDONALD (dissolve)
Director, MANAGER & EXECUTIVE, 2001.10.10 - 2003.02.04
12 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
THOMAS MICHAEL MITRO (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.03 - 1997.07.31
FLAT 1 147 SUTHERLAND AVENUE , LONDON
W9 1ES
DAVID ROBERT POWELL PIZZALA (dissolve)
Director, FINANCE MANAGER, 2005.09.27 - 2009.02.02
10 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
MICHAEL FIELDING RING (dissolve)
Director, FINANCE DIRECTOR, 1997.07.31 - 1999.01.27
262 GREAT WESTERN ROAD , ABERDEEN
AB10 6PJ, SCOTLAND
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1992.11.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
PETER JAMES ROBERTSON (dissolve)
Director, COMPANY EXECUTIVE, 2000.02.25 - 2003.10.22
6001 BOLLINGER CANYON ROAD SAN RAMON , 94583
CALIFORNIA
USA
CHARLES MAYFIELD SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.02.01
110 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
SALLY OLAYINKA UDOMA (dissolve)
Director, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP

Companies near to CHEVRON GREAT BRITAIN ltd.

Information about the Private Limited Company CHEVRON GREAT BRITAIN 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: 2016.07.20. Reload the data