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ELF EXPLORATION PENSION TRUSTEES LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

ELF EXPLORATION PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01041283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
dissolution date: 2005.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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ANNUAL RETURN MADE UP TO 01/10/03
Form type: 363s
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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ANNUAL RETURN MADE UP TO 01/10/02
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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ANNUAL RETURN MADE UP TO 01/10/01
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ANNUAL RETURN MADE UP TO 01/10/00
Form type: 363a
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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ANNUAL RETURN MADE UP TO 01/10/99
Form type: 363a
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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ANNUAL RETURN MADE UP TO 01/10/98
Form type: 363a
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ADOPT MEM AND ARTS 28/05/98
Form type: SRES01
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/97
Form type: SRES03
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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ANNUAL RETURN MADE UP TO 01/10/97
Form type: 363a
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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COMPANY NAME CHANGED, ELF CALEDONIA PENSION TRUSTEES L, IMITED, CERTIFICATE ISSUED ON 31/12/96
Form type: CERTNM
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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ANNUAL RETURN MADE UP TO 01/10/96
Form type: 363s
Date: 1996.10.17
£2.95
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COMPANY NAME CHANGED, ELF ENTERPRISE PENSION TRUSTEES, LIMITED, CERTIFICATE ISSUED ON 16/09/96
Form type: CERTNM
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17

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Company directors and board members:

MARIE LILY BIANCA ANDERSON (dissolve)
Secretary, 2002.12.12 - 2005.04.26
106 BENSHAM GROVE , THORNTON HEATH
CR7 8DB, SURREY
CHARLES WARWICK FOSTER ENGLISH (dissolve)
Director, SOLICITOR, 1998.10.16 - 2005.04.26
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
STEPHEN JAMES ENGWALL (dissolve)
Director, HEAD OF NEGOTIATIONS, 2000.10.20 - 2005.04.26
15 BELGRAVE TERRACE , ABERDEEN
AB25 2NT
ANTHONY ROBIN GODMAN (dissolve)
Director, TAX ADVISOR, 2000.01.01 - 2005.04.26
MAITLANDS DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
NEVILLE PHILIP HOWLETT (dissolve)
Director, DEPUTY HEAD OF TAX, 1998.12.15 - 2005.04.26
FIVE OAKS 18A THORN ROAD BOUNDSTONE , FARNHAM
GU10 4TU, SURREY
PHILIP GREGORY SHUTE (dissolve)
Director, PROJECT MANAGER, 2000.06.08 - 2005.04.26
2 THE STEADING UPPER ANGUSTON PETERCULTER , ABERDEEN
AB14 0PY, ABERDEENSHIRE
GRAHAM ALEXANDER YOUNG (dissolve)
Director, HEAD OF JOINT VENTURE ACCOUNTI, 2001.04.24 - 2005.04.26
21 BRAECROFT DRIVE , WESTHILL
AB32 6FF, ABERDEENSHIRE
JOHN JAMES ARNTON (dissolve)
Secretary, 1998.10.16 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
CHARLES WARWICK FOSTER ENGLISH (dissolve)
Secretary, 2000.10.20 - 2002.12.12
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
MALCOLM KEITH FRASER (dissolve)
Secretary, 1997.02.27 - 1998.10.16
CARRICH MHOR WELLWOOD TERRACE CULTS , ABERDEEN
AB1 9JA
THOMAS HARRISON (dissolve)
Secretary, 1992.10.21 - 1997.02.09
ALLEAN 7 BRAESIDE TERRACE , ABERDEEN
AB1 7TS, ABERDEENSHIRE
GEORGE INGLIS ANDREWS (dissolve)
Director, MANAGER REMUNERATION AND BENEFITS, 1992.10.21 - 1993.12.31
DARROCH 14 GOLFVIEW ROAD BIELDSIDE , ABERDEEN
AB15 9DQ
JOHN JAMES ARNTON (dissolve)
Director, SOLICITOR, 1998.10.16 - 2000.10.20
6 SPRINGDALE CRESCENT BIELDSIDE , ABERDEEN
AB15 9FG
JOHN DAVID TAYLOR BLAND (dissolve)
Director, DIRECTOR OF TAXES, 1992.10.21 - 1998.12.07
HIGHFIELD YEW TREE ROAD , DORKING
RH4 1NE, SURREY
HOWARD CLARKE (dissolve)
Director, MAINTENANCE SHIFT LEAD TECHNIC, 1994.01.12 - 1996.12.31
ROSEBANK , ORPHIR
KW17 2RE, ORKNEY
SCOTLAND
MICHAEL SAMUEL EBSARY (dissolve)
Director, TREASURER, 1992.10.21 - 1994.08.01
6 DE BAROWE MEWS LEIGH ROAD , LONDON
N5 1SB
CHARLES WARWICK FOSTER ENGLISH (dissolve)
Director, VICE PRESIDENT LEGAL AND CHIEF, 1994.01.12 - 1996.05.31
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
CHARLES WARWICK FOSTER ENGLISH (dissolve)
Director, VICE PRESIDENT LEGAL & CHIEF, 1994.01.12 - 1994.08.01
DOGWOOD COTTAGE BRANSBURY BARTON STACEY , WINCHESTER
SO21 3QJ, HAMPSHIRE
JAMES STRACHAN FARQUHARSON (dissolve)
Director, VICE PRESIDENT, 1995.12.07 - 1998.06.30
BURNSIDE 1 QUEENS DEN , ABERDEEN
AB15 8BW, ABERDEENSHIRE
MALCOLM KEITH FRASER (dissolve)
Director, SENIOR LEGAL COUNSEL, 1996.07.25 - 1998.10.16
CARRICH MHOR WELLWOOD TERRACE CULTS , ABERDEEN
AB1 9JA
THOMAS HARRISON (dissolve)
Director, PENSIONS MANAGER, 1992.10.21 - 1997.02.09
ALLEAN 7 BRAESIDE TERRACE , ABERDEEN
AB1 7TS, ABERDEENSHIRE
WILLIAM SINCLAIR LEASK (dissolve)
Director, PRODUCTION OPERATOR, 1998.01.01 - 2000.10.31
10 PUMPWELL PARK , STROMNESS
KW16 3EA, ORKNEY
JAMES LOW MACALLAN (dissolve)
Director, MANAGER PRODUCTION AND PIPELINE, 1992.10.21 - 1993.04.16
15 KINGSWOOD GARDENS KINGSWELLS , ABERDEEN
AB1 8PE, ABERDEENSHIRE
ALEXANDER MACINTOSH MACLELLAN (dissolve)
Director, ASSISTANT TREASURER, 1994.10.12 - 2000.07.31
44 CAMPERDOWN ROAD , ABERDEEN
AB2 5NU
THOMAS RALPH MYERS (dissolve)
Director, TECHNICAL OPERATIONS SUPERVISO, 1999.01.13 - 2000.08.03
8 FENTON CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XG, CLEVELAND
GEOFFREY NICHOLSON (dissolve)
Director, MANAGER NEAR SHORE EXPLORATION, 1992.10.21 - 1994.12.31
MONIMAIL 1 LODGEHILL ROAD , NAIRN
IV12 4QL, INVERNESS SHIRE
IAN CLYDESDALE PAUL (dissolve)
Director, VICE PRESIDENT-4TH ROUND ASSET, 1996.07.25 - 2000.05.31
18 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA
THOMAS ROBINSON (dissolve)
Director, PRODUCTION METHODS MANAGER, 1993.08.12 - 1995.12.31
BANK HOUSE , METHLICK
AB41 7DT, ABERDEENSHIRE
DAVID JONSSON SLATER (dissolve)
Director, INSURANCE MANAGER, 1995.12.07 - 1999.12.31
45 ASHLEY GARDENS , ABERDEEN
AB10 6SH
SCOTLAND
JANE ROSEMARY STIRLING (dissolve)
Director, CHIEF STRUCTURAL ENGINEER, 1992.10.21 - 1995.12.31
EASTER HATTON OF MILLDEN BY BALMEDIE , ABERDEEN
AB23 8YY, GRAMPIAN
KENNETH MICHAEL WATERS (dissolve)
Director, MAINTENANCE SUPERINTENDENT, 1995.01.13 - 1998.12.31
15 NEVILLE GROVE HUTTON LOWCROSS , GUISBOROUGH
TS14 8BZ, CLEVELAND

Companies near to ELF EXPLORATION PENSION TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELF EXPLORATION PENSION TRUSTEES 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: 2016.07.21. Reload the data