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ELF ENTERPRISE NORTH SEA LIMITED

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

Company details

30 BUCKINGHAM GATE, LONDON, SW1E 6NN

ELF ENTERPRISE NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 01069118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.31
dissolution date: 1997.02.11
last member list: 1995.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.11
£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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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DIRECTOR RESIGNED
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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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93
Form type: 363(287)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON SW7 1RZ
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SW
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92
Form type: 363(287)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E E NORTH SEA LIMITED, CERTIFICATE ISSUED ON 22/11/91
Form type: CERTNM
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OCCIDENTAL NORTH SEA LIMITED, CERTIFICATE ISSUED ON 15/07/91
Form type: CERTNM
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91
Form type: SRES10
Date: 1991.05.22
Child documents:
Document type: ANNOTATION
Date: 1991.05.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/04/91
Order cannot be placed (digitalisation not planned)
£ NC 1000/991000, 30/04/91
Form type: 123
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]=449800, £ IC 200/450000
Form type: 88(2)R
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
AD 22/01/91---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 22/01/91
Form type: 123
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/91
Form type: SRES10
Date: 1991.02.28
Child documents:
Document type: ANNOTATION
Date: 1991.02.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/01/91
Document type: ANNOTATION
Date: 1991.02.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/01/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/05/90
Form type: SRES03
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270289
Form type: SRES03
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.28

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Company directors and board members:

MALCOLM KEITH FRASER (dissolve)
Secretary, 1991.12.12 - 1997.02.11
CARRICH MHOR WELLWOOD TERRACE CULTS , ABERDEEN
AB1 9JA
PIERRE ERWIN GODEC (dissolve)
Director, MANAGING DIRECTOR, 1995.10.27 - 1997.02.11
2 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
CHARLES ANTHONY RICHARD HULLS (dissolve)
Director, MANAGER, 1991.12.12 - 1997.02.11
127 KNOLL CRESCENT , NORTHWOOD
HA6 1HX, MIDDLESEX
GERARD SASSUS-BOURDA (dissolve)
Director, CHIEF OPERATING OFFICER, 1995.02.24 - 1997.02.11
55 DON STREET , OLD ABERDEEN
AB1 2UH
SCOTLAND
PHILIPPE ARMAND (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.12 - 1995.02.23
66 RUE GALLIENI 78110 LE VESINET , FRANCE
FOREIGN
JACQUES GRUNDMAN (dissolve)
Director, FINANCIAL CONTROLLER, 1991.12.12 - 1995.02.23
18 RUE DES FOSSES ST JACQUES PARIS ,
FOREIGN
FRANCE
MICHEL ROMIEU (dissolve)
Director, CHAIRMAN & MD, 1991.12.12 - 1995.10.27
6 CHESTER STREET , LONDON
SW1X 7BB

Companies near to ELF ENTERPRISE NORTH SEA ltd.

Information about the Private Limited Company ELF ENTERPRISE 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: 2016.07.22. Reload the data