ENTERPRISE OIL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01741497

Incorporation date

21/07/1983

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1986)

12/04/2010

Final Gazette dissolved following liquidation

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07/01/2010

Return of final meeting in a members' voluntary winding up

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20/09/2009

Registered office changed on 21/09/2009 from 1 more london place london SE1 2AF

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20/09/2009

Resolutions

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20/09/2009

Appointment of a voluntary liquidator

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20/09/2009

Declaration of solvency

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07/07/2009

Registered office changed on 08/07/2009 from 8 york road london SE1 7NA

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09/06/2009

Return made up to 31/05/09; full list of members

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12/04/2009

Accounts made up to 2008-12-31

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16/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/06/2008

Return made up to 31/05/08; no change of members

View PDF (3 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Return made up to 31/05/07; full list of members

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10/07/2006

Return made up to 31/05/06; full list of members

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01/06/2006

Accounts made up to 2005-12-31

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08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/06/2005

Return made up to 31/05/05; full list of members

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06/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

06/06/2004

Secretary's particulars changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

19/06/2003

Secretary resigned

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18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

05/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

04/06/2001

Director's particulars changed

View PDF (0 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

11/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Resolutions

View PDF (1 pages)

01/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

08/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

21/03/1999

Resolutions

View PDF (1 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Secretary resigned

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29/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

22/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

02/07/1996

Auditor's resignation

View PDF (1 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

22/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

09/12/1994

Director's particulars changed

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

16/06/1994

Return made up to 31/05/94; full list of members

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12/01/1994

Director resigned;new director appointed

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13/10/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

29/06/1993

Return made up to 31/05/93; full list of members

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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06/09/1992

Director's particulars changed

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02/08/1992

Secretary resigned;new secretary appointed

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27/07/1992

Director resigned

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

03/07/1992

Return made up to 31/05/92; full list of members

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03/07/1992

Director's particulars changed

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22/12/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

25/11/1991

Director's particulars changed;new director appointed

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26/09/1991

Director resigned;new director appointed

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20/08/1991

Registered office changed on 21/08/91 from: 5 strand london WC2N 5HR

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03/07/1991

Return made up to 31/05/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

31/07/1990

Return made up to 31/05/90; full list of members

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23/11/1989

Return made up to 08/06/89; full list of members

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17/10/1989

Full accounts made up to 1988-12-31

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31/01/1989

Full accounts made up to 1987-12-31

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03/01/1989

Return made up to 02/06/88; full list of members

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07/07/1988

Director's particulars changed

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11/01/1988

Full accounts made up to 1986-12-31

View PDF (4 pages)

11/01/1988

Secretary resigned;new secretary appointed

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08/10/1987

Return made up to 04/06/87; full list of members

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23/02/1987

Accounts for a small company made up to 1985-12-31

View PDF (6 pages)

01/12/1986

Return made up to 04/06/86; full list of members

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01/12/1986

Secretary's particulars changed;director's particulars changed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2002 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	03/09/2002 - Present	78
Wiseman, Richard Max	Director	07/05/2002 - 03/09/2002	41
Lee, Jonathan Joshua	Secretary	09/07/1992 - 22/06/1997	3
Laidlaw, William Samuel Hugh	Director	31/10/2001 - 07/05/2002	51

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE OIL NOMINEES LIMITED

ENTERPRISE OIL NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/07/1983 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 ENTERPRISE OIL NOMINEES LIMITED?

ENTERPRISE OIL NOMINEES LIMITED is currently Dissolved. It was registered on 21/07/1983 and dissolved on 12/04/2010.

Where is ENTERPRISE OIL NOMINEES LIMITED located?

ENTERPRISE OIL NOMINEES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ENTERPRISE OIL NOMINEES LIMITED do?

ENTERPRISE OIL NOMINEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENTERPRISE OIL NOMINEES LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.