CONTINENTAL OIL COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 01480116
Status Active
Incorporation Date 19 February 1980
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CONTINENTAL OIL COMPANY LIMITED are www.continentaloilcompany.co.uk, and www.continental-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Continental Oil Company Limited is a Private Limited Company. The company registration number is 01480116. Continental Oil Company Limited has been working since 19 February 1980. The present status of the company is Active. The registered address of Continental Oil Company Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary GANNON, Frank Lawrence has been resigned. Secretary GRAEBNER, Carol Ferne has been resigned. Secretary HILL, Adrian Derek Glendon has been resigned. Secretary PELZER, Robert Edward has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary WARD, Elaine June has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director CHENIER, David Eric has been resigned. Director COLLINS, Derryl Lynn has been resigned. Director COLLINS, Derryl Lynn has been resigned. Director COOK, Thomas Edward has been resigned. Director EDWARDS, Christopher James has been resigned. Director FISHER, Clare Catherine has been resigned. Director FREDIN, Todd William has been resigned. Director GANNON, Frank Lawrence has been resigned. Director GAUTREY, Christopher has been resigned. Director GRIMSHAW, David has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HILL, Adrian Derek Glendon has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director NYGAARD, Dagfinn has been resigned. Director PELZER, Robert Edward has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SKJERVOY, Arild has been resigned. Director STINSON, John Michael has been resigned. Director WARD, John William has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 08 August 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 05 October 1998
Secretary
COLLINS, Derryl Lynn
Resigned: 01 July 1994
Secretary
COOK, Thomas Edward
Resigned: 08 August 2003
Appointed Date: 11 November 2002
Secretary
GANNON, Frank Lawrence
Resigned: 15 June 1997
Appointed Date: 01 July 1994
Secretary
GRAEBNER, Carol Ferne
Resigned: 17 September 1993
Secretary
HILL, Adrian Derek Glendon
Resigned: 31 July 1996
Secretary
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 31 July 1996
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
STIRRUP, Edith Jeannie
Resigned: 30 May 2012
Appointed Date: 08 August 2003
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 08 August 2003
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 05 October 1998
78 years old
Director
COLLINS, Derryl Lynn
Resigned: 01 July 1994
78 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 11 November 2002
70 years old
Director
EDWARDS, Christopher James
Resigned: 26 October 2000
Appointed Date: 02 October 1998
61 years old
Director
FISHER, Clare Catherine
Resigned: 17 December 2001
Appointed Date: 26 October 2000
56 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GANNON, Frank Lawrence
Resigned: 15 June 1997
Appointed Date: 01 July 1994
87 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
76 years old
Director
GRIMSHAW, David
Resigned: 23 January 1998
74 years old
Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HILL, Adrian Derek Glendon
Resigned: 31 July 1996
91 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
NYGAARD, Dagfinn
Resigned: 14 August 2003
Appointed Date: 17 December 2001
70 years old
Director
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 31 July 1996
72 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 14 August 2003
76 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
STINSON, John Michael
Resigned: 18 March 1993
82 years old
Director
WARD, John William
Resigned: 17 November 1998
Appointed Date: 19 January 1998
71 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Conocophillips (U.K.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL OIL COMPANY LIMITED Events

15 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Termination of appointment of Michael Don Wright as a director on 29 October 2015
...
... and 163 more events
18 Sep 1987
Company name changed conoco drilling LIMITED\certificate issued on 21/09/87
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 29/08/86; full list of members
02 Nov 1983
Accounts made up to 31 December 1982

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