CHEVRON U.K. INVESTMENT PLC

Key Data

Status

Dissolved

Company No.

01548965

Incorporation date

05/03/1981

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

10/11/2015

Final Gazette dissolved via voluntary strike-off

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28/07/2015

First Gazette notice for voluntary strike-off

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20/07/2015

Application to strike the company off the register

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (16 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

24/04/2014

Termination of appointment of Siriporn Chaiyasuta as a director

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (17 pages)

05/08/2013

Appointment of Billy Craig May as a director

View PDF (3 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

20/06/2013

Termination of appointment of Brenda Dulaney as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (17 pages)

01/10/2012

Appointment of Raigul Dzhetpisova as a director

View PDF (3 pages)

18/09/2012

Termination of appointment of Eric Benson as a director

View PDF (2 pages)

13/08/2012

Director's details changed for William Curtis Rogers on 2012-08-10

View PDF (3 pages)

17/07/2012

Appointment of William Curtis Rogers as a director

View PDF (3 pages)

04/07/2012

Director's details changed for Brenda Sue Dulaney on 2011-05-16

View PDF (3 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

20/06/2012

Appointment of Stacey Guillot Olson as a director

View PDF (3 pages)

12/06/2012

Termination of appointment of Donald Chudanov as a director

View PDF (2 pages)

08/05/2012

Appointment of Siriporn Chaiyasuta as a director

View PDF (3 pages)

08/05/2012

Termination of appointment of Sally Udoma as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (16 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/05/2011

Appointment of Brenda Sue Dulaney as a director

View PDF (3 pages)

18/05/2011

Termination of appointment of Richard Cohagan as a director

View PDF (2 pages)

17/11/2010

Secretary's details changed for Miss Brigitte Zaza on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Richard Philip Cohagan on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Donald Allan Chudanov on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Mr Eric Andrew Benson on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Mrs. Sally Olayinka Udoma on 2010-11-09

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (16 pages)

04/11/2010

Registered office address changed from 9 Cavendish Square London W1G 9DF England on 2010-11-04

View PDF (2 pages)

04/11/2010

Termination of appointment of Jeffrey Gustavson as a director

View PDF (2 pages)

04/11/2010

Appointment of Miss Brigitte Zaza as a secretary

View PDF (3 pages)

04/11/2010

Appointment of Mr Eric Andrew Benson as a director

View PDF (4 pages)

04/11/2010

Appointment of Mrs. Sally Olayinka Udoma as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of Mark Jones as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Mark Jones as a secretary

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/12/2009

Appointment of Mark Alan Jones as a secretary

View PDF (1 pages)

27/11/2009

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

View PDF (5 pages)

27/11/2009

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

View PDF (2 pages)

27/11/2009

Director's details changed for Richard Philip Cohagan on 2009-10-05

View PDF (2 pages)

27/11/2009

Appointment of Mr Jeffrey Brix Gustavson as a director

View PDF (1 pages)

27/11/2009

Director's details changed for Donald Allan Chudanov on 2009-10-05

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

02/03/2009

Appointment terminated director david pizzala

View PDF (1 pages)

02/03/2009

Appointment terminated secretary sally udoma

View PDF (1 pages)

21/01/2009

Director's change of particulars / mark jones / 14/01/2009

View PDF (1 pages)

21/01/2009

Director's change of particulars / mark jones / 14/01/2009

View PDF (1 pages)

19/11/2008

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

View PDF (4 pages)

01/09/2008

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

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/05/2008

Appointment terminated director and secretary peter rixon

View PDF (1 pages)

19/05/2008

Secretary appointed sally olayinka udoma

View PDF (2 pages)

19/05/2008

Director appointed mark alan jones

View PDF (2 pages)

29/11/2007

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

View PDF (3 pages)

29/11/2007

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

View PDF (1 pages)

27/09/2007

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

View PDF (1 pages)

26/09/2007

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

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/11/2006

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

View PDF (3 pages)

18/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

01/12/2005

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

View PDF (3 pages)

01/12/2005

Registered office changed on 01/12/05 from: 1 westferry circus canary wharf london E14 4HA

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/12/2004

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

View PDF (7 pages)

31/08/2004

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

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/12/2003

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

View PDF (8 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

09/07/2003

Auditor's resignation

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

28/11/2002

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

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

View PDF (1 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 (7 pages)

26/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

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

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

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 (7 pages)

29/08/2000

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

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

30/11/1999

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

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

15/12/1998

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

View PDF (1 pages)

30/11/1998

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

View PDF (7 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Return made up to 01/11/97; no change of members

View PDF (6 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-12-31

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28/11/1996

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

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/12/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

16/08/1995

Ad 09/08/95--------- £ si 49998@1=49998 £ ic 2/50000

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16/08/1995

£ nc 100/50000 08/08/95

View PDF (1 pages)

15/08/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/08/1995

Re-registration of Memorandum and Articles

View PDF (106 pages)

15/08/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/08/1995

Application for reregistration from private to PLC

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15/08/1995

Auditor's report

View PDF (2 pages)

15/08/1995

Balance Sheet

View PDF (6 pages)

15/08/1995

Auditor's statement

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (6 pages)

15/06/1995

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

View PDF (8 pages)

16/02/1995

Director resigned;new director appointed

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02/08/1994

Accounts for a dormant company made up to 1993-12-31

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07/03/1994

Director's particulars changed

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03/12/1993

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

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23/11/1993

Director resigned;new director appointed

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06/07/1993

Accounts for a dormant company made up to 1992-12-31

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30/10/1992

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

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17/06/1992

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

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13/05/1992

Accounts for a dormant company made up to 1991-12-31

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25/11/1991

Accounts for a dormant company 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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06/03/1991

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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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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29/10/1989

Full accounts made up to 1988-12-31

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02/06/1989

Registered office changed on 02/06/89 from: chevron house 93 wigmore street 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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01/08/1988

Full accounts made up to 1987-12-31

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18/11/1987

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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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CHEVRON U.K. INVESTMENT PLC

CHEVRON U.K. INVESTMENT PLC is an(a) Dissolved company incorporated on 05/03/1981 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HA. There are currently 5 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 U.K. INVESTMENT PLC?

CHEVRON U.K. INVESTMENT PLC is currently Dissolved. It was registered on 05/03/1981 and dissolved on 10/11/2015.

Where is CHEVRON U.K. INVESTMENT PLC located?

CHEVRON U.K. INVESTMENT PLC is registered at 1 Westferry Circus, Canary Wharf, London E14 4HA.

What does CHEVRON U.K. INVESTMENT PLC do?

CHEVRON U.K. INVESTMENT PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEVRON U.K. INVESTMENT PLC?

The latest filing was on 10/11/2015: Final Gazette dissolved via voluntary strike-off.