ENTERPRISE PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

00753093

Incorporation date

12/03/1963

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

13/04/2010

Final Gazette dissolved following liquidation

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12/01/2010

Insolvency filing

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08/01/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Registered office address changed from 8 York Road London SE1 7NA on 2009-10-17

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07/10/2009

Appointment of a voluntary liquidator

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07/10/2009

Declaration of solvency

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10/06/2009

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

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/06/2008

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

View PDF (3 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2007

Return made up to 31/05/07; no change of members

View PDF (2 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

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

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08/02/2006

Auditor's resignation

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13/01/2006

Director resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

09/08/2005

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

View PDF (2 pages)

07/07/2005

Resolutions

View PDF (29 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/03/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/06/2004

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

View PDF (7 pages)

07/06/2004

Secretary's particulars changed

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (3 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/06/2003

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

View PDF (7 pages)

26/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

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

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

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

View PDF (6 pages)

07/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (3 pages)

23/05/2002

New director appointed

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/06/2001

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

View PDF (7 pages)

05/06/2001

Secretary's particulars changed

View PDF (0 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/06/2000

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

View PDF (7 pages)

02/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/06/1999

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

View PDF (7 pages)

02/06/1999

Director resigned

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/07/1998

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

View PDF (8 pages)

03/07/1998

Secretary's particulars changed

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

20/06/1997

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

View PDF (8 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

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

View PDF (10 pages)

03/07/1996

Auditor's resignation

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/07/1995

Secretary's particulars changed

View PDF (2 pages)

28/06/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Secretary's particulars changed

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28/11/1994

Director resigned;new director appointed

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28/11/1994

New director appointed

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22/11/1994

Director resigned;new director appointed

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

17/06/1994

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

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08/01/1994

Director resigned;new director appointed

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14/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

30/06/1993

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

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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04/09/1992

Director's particulars changed

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28/07/1992

Director resigned

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

02/07/1992

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

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02/07/1992

Director resigned

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25/11/1991

Director's particulars changed;director resigned;new director appointed

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27/09/1991

Secretary resigned;new secretary appointed

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27/09/1991

Director's particulars changed;director resigned

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26/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

22/08/1991

Registered office changed on 22/08/91 from: 5 strand london WC2N 5HR

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04/07/1991

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 (14 pages)

31/07/1990

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

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20/11/1989

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

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18/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

30/01/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

06/01/1989

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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05/07/1988

Memorandum and Articles of Association

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16/06/1988

Resolutions

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23/11/1987

Director's particulars changed

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20/10/1987

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

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16/02/1987

Certificate of change of name

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11/02/1987

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

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11/02/1987

Registered office changed on 11/02/87 from: imperial chemical house millbank london SW1

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09/01/1987

New director appointed

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22/12/1986

Director resigned

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19/08/1986

Director resigned;new director appointed

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19/06/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

19/06/1986

Return made up to 08/05/86; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Paterson, Iain Stayton	Director	25/03/1996 - 01/09/1998	22
White, Mark Jonathan	Secretary	01/02/1999 - 30/06/2002	161
Hope, Peter Mark	Director	07/11/1994 - 20/05/1999	28
Davies, Paul Graham Hamblin	Director	12/11/2002 - 08/12/2005	9
Craig, Ian	Director	01/11/2001 - 08/05/2002	16

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE PETROLEUM LIMITED

ENTERPRISE PETROLEUM LIMITED is an(a) Dissolved company incorporated on 12/03/1963 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 PETROLEUM LIMITED?

ENTERPRISE PETROLEUM LIMITED is currently Dissolved. It was registered on 12/03/1963 and dissolved on 13/04/2010.

Where is ENTERPRISE PETROLEUM LIMITED located?

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

What does ENTERPRISE PETROLEUM LIMITED do?

ENTERPRISE PETROLEUM LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for ENTERPRISE PETROLEUM LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.