CHEVRON GREAT BRITAIN LIMITED

Key Data

Status

Dissolved

Company No.

01021742

Incorporation date

20/08/1971

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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02/12/2009

Application to strike the company off the register

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27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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31/10/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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31/10/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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31/10/2009

Secretary's details changed for Mr Mark Alan Jones on 2009-10-05

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16/09/2009

Director appointed mr jeffrey brix gustavson

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16/09/2009

Secretary's Change of Particulars / mark jones / 16/09/2009 /

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23/03/2009

Secretary appointed mr mark alan jones

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23/03/2009

Appointment Terminated Secretary sally udoma

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23/03/2009

Appointment Terminated Director sally udoma

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23/03/2009

Appointment Terminated Director david pizzala

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18/11/2008

Return made up to 01/11/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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05/06/2008

Appointment Terminated Director richard cohagan

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27/05/2008

Director appointed stuart henry hyder

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19/05/2008

Appointment Terminated Director and Secretary peter rixon

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19/05/2008

Resolutions

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19/05/2008

Director and secretary appointed sally olayinka udoma

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29/11/2007

Return made up to 01/11/07; full list of members

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29/11/2007

Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD

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24/10/2007

Accounts made up to 2006-12-31

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27/09/2007

Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN

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26/09/2007

Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

23/11/2006

Return made up to 01/11/06; full list of members

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23/11/2006

Director's particulars changed

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02/11/2006

Accounts made up to 2005-12-31

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13/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

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20/02/2006

New director appointed

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08/12/2005

Return made up to 01/11/05; full list of members

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08/12/2005

Director resigned

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08/12/2005

Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA

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28/09/2005

Accounts made up to 2004-12-31

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26/05/2005

Certificate of change of name

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08/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

24/09/2004

Accounts made up to 2003-12-31

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31/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

03/12/2003

Registered office changed on 03/12/03

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03/12/2003

New director appointed

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03/12/2003

Director resigned

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03/12/2003

Director resigned

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22/10/2003

Accounts made up to 2002-12-31

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18/03/2003

New director appointed

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18/03/2003

Director resigned

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05/02/2003

Return made up to 01/11/02; full list of members

View PDF (8 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

26/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

26/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

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29/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

View PDF (1 pages)

27/10/2001

Accounts made up to 2000-12-31

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10/04/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

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29/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

View PDF (1 pages)

10/03/2000

Director resigned

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10/03/2000

New director appointed

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30/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

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15/12/1998

Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN

View PDF (1 pages)

30/11/1998

Return made up to 01/11/98; full list of members

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14/10/1998

Accounts made up to 1997-12-31

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10/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Return made up to 01/11/97; full list of members

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29/10/1997

Accounts made up to 1996-12-31

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13/08/1997

Director resigned

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13/08/1997

New director appointed

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30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

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30/12/1996

Memorandum and Articles of Association

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30/12/1996

Resolutions

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28/11/1996

Return made up to 01/11/96; no change of members

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28/11/1996

Director's particulars changed

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23/09/1996

Accounts made up to 1995-12-31

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07/12/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

23/10/1995

Accounts made up to 1994-12-31

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16/06/1995

Return made up to 01/11/94; full list of members

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16/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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29/07/1994

Accounts made up to 1993-12-31

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02/03/1994

Director's particulars changed

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01/12/1993

Return made up to 01/11/93; no change of members

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22/11/1993

Director resigned;new director appointed

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06/07/1993

Accounts made up to 1992-12-31

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29/10/1992

Return made up to 01/11/92; no change of members

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16/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1992

Accounts made up to 1991-12-31

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25/11/1991

Accounts made up to 1990-12-31

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25/11/1991

Resolutions

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21/11/1991

Return made up to 01/11/91; full list of members

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31/10/1991

Secretary's particulars changed;director's particulars changed

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05/03/1991

Director resigned;new director appointed

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17/12/1990

Return made up to 15/11/90; no change of members

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24/10/1990

Full accounts made up to 1989-12-31

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05/04/1990

Director resigned

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09/01/1990

Return made up to 24/11/89; full list of members

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10/11/1989

Director resigned;new director appointed

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30/10/1989

Full accounts made up to 1988-12-31

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02/06/1989

Registered office changed on 02/06/89 from: chevron hse. 93 wigmore st. London W1H 9AA

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07/03/1989

Return made up to 04/12/88; full list of members

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15/02/1989

Director's particulars changed

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28/07/1988

Full accounts made up to 1987-12-31

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16/11/1987

Full accounts made up to 1986-12-31

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29/12/1986

Return made up to 13/11/86; full list of members

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10/12/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 08/11/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohagan, Richard Philip	Director	15/05/2006 - 05/06/2008	9
Gustavson, Jeffrey Brix	Director	11/03/2009 - Present	14
Pizzala, David Robert Powell	Director	27/09/2005 - 02/02/2009	14
Udoma, Sally Olayinka	Secretary	19/05/2008 - 02/02/2009	14
Mcdonald, John William	Director	10/10/2001 - 04/02/2003	8

Persons with Significant Control

No PSC data available.

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Description

About CHEVRON GREAT BRITAIN LIMITED

CHEVRON GREAT BRITAIN LIMITED is an(a) Dissolved company incorporated on 20/08/1971 with the registered office located at 9 Cavendish Square, London W1G 9DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON GREAT BRITAIN LIMITED?

CHEVRON GREAT BRITAIN LIMITED is currently Dissolved. It was registered on 20/08/1971 and dissolved on 30/03/2010.

Where is CHEVRON GREAT BRITAIN LIMITED located?

CHEVRON GREAT BRITAIN LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What does CHEVRON GREAT BRITAIN LIMITED do?

CHEVRON GREAT BRITAIN LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for CHEVRON GREAT BRITAIN LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.