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04245760 Limited LONDON


04245760 Limited was formally closed on 2015-11-24. 04245760 was a private limited company that was situated at C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB. This company (formally started on 2001-07-04) was run by 3 directors and 1 secretary.
Director Siriporn C. who was appointed on 01 May 2012.
Director Stewart W. who was appointed on 27 July 2011.
Director Richard B. who was appointed on 01 November 2005.
Among the secretaries, we can name: Brigitte Z. appointed on 30 April 2002.

The company was classified as "activities of head offices" (70100). According to the Companies House data, there was a name alteration on 2014-08-19 and their previous name was Chevron United Kingdom. There is another name change: previous name was Chevrontexaco Uk performed on 2006-07-03. 2012-07-04 is the date of the most recent annual return.

04245760 Limited Address / Contact

Office Address C/o Kpmg Llp
Office Address2 8 Salisbury Square
Town London
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04245760
Date of Incorporation Wed, 4th Jul 2001
Date of Dissolution Tue, 24th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 30th Sep 2012
Account last made up date Fri, 31st Dec 2010
Return next due date Thu, 1st Aug 2013
Return last made up date Wed, 4th Jul 2012

Company staff

Siriporn C.

Position: Director

Appointed: 01 May 2012

Stewart W.

Position: Director

Appointed: 27 July 2011

Richard B.

Position: Director

Appointed: 01 November 2005

Brigitte Z.

Position: Secretary

Appointed: 30 April 2002

Brenda D.

Position: Director

Appointed: 10 May 2011

Resigned: 01 May 2012

Sally U.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2012

Nicholas R.

Position: Director

Appointed: 01 September 2009

Resigned: 27 July 2011

Mark J.

Position: Director

Appointed: 09 June 2008

Resigned: 01 July 2010

Stephen L.

Position: Director

Appointed: 14 January 2008

Resigned: 01 September 2009

Rhonda M.

Position: Director

Appointed: 01 November 2007

Resigned: 03 May 2012

Richard C.

Position: Director

Appointed: 01 April 2006

Resigned: 10 May 2011

John L.

Position: Director

Appointed: 26 November 2003

Resigned: 01 November 2007

Paul M.

Position: Director

Appointed: 31 July 2003

Resigned: 31 October 2005

Randolph R.

Position: Director

Appointed: 09 April 2003

Resigned: 31 July 2003

Gary L.

Position: Director

Appointed: 09 April 2003

Resigned: 31 March 2006

Barbara C.

Position: Director

Appointed: 28 March 2002

Resigned: 29 September 2003

James H.

Position: Director

Appointed: 14 November 2001

Resigned: 31 December 2003

Peter R.

Position: Director

Appointed: 14 November 2001

Resigned: 09 June 2008

John M.

Position: Director

Appointed: 14 November 2001

Resigned: 10 April 2003

Ricks F.

Position: Director

Appointed: 14 November 2001

Resigned: 21 November 2003

Samuel F.

Position: Director

Appointed: 10 October 2001

Resigned: 09 April 2003

Roy R.

Position: Secretary

Appointed: 10 October 2001

Resigned: 30 April 2002

Celene M.

Position: Director

Appointed: 10 October 2001

Resigned: 28 March 2002

Peregrine Secretarial Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 10 October 2001

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 04 July 2001

Resigned: 10 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 04 July 2001

Company previous names

Chevron United Kingdom August 19, 2014
Chevrontexaco Uk July 3, 2006
Precis (2065) September 18, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Officers Resolution Restoration
Annual return drawn up to 2012/07/04 with full list of members
filed on: 18th, July 2012
Free Download (15 pages)
1.00 GBP is the capital in company's statement on 2012/08/01

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