Oriental Gas Company, Limited(The)

Company Name	Oriental Gas Company, Limited(The)
Directors	Alistair Henry Ellis Smith and Divya Jalan
Company Status	Active
Company Number	00000121
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alistair Henry Ellis Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor, 167 Fleet Street London EC4A 2EA

Director Name	Mrs Divya Jalan
Date of Birth	October 1996 (Born 27 years ago)
Nationality	Indian
Status	Current
Appointed	10 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	14 Dover Park Kolkata India West Bengal India

Secretary Name	Kingsway Secretarial Limited (Corporation)
Status	Current
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	19 years
Correspondence Address	8th Floor, 167 Fleet Street London EC4A 2EA

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Village East London NW1 7PZ

Director Name	Colin Mackenzie Burn
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Consultant
Correspondence Address	Sir John Lyon House 5 High Timber Street Upper Thames Street London EC4V 3LD

Director Name	Henry Crichton Craig
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1995)
Role	Chartered Accountant
Correspondence Address	PO Box 641 Wellington House Union Street St Helier Channel

Director Name	Bajrang Prasad Jalan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 June 1995)
Role	Businessman
Correspondence Address	14 Dover Park Calcutta 700019 Foreign

Director Name	Harpal Singh Randhawa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	27 Thurloe Square London SW7 2SD

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	Martin Lester Syms
Nationality	British
Status	Resigned
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	3 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Upton Cottage Upton East Knoylt Salisbury Wiltshire SP3 6BW

Secretary Name	Mr Pradeep Kumar Thatai
Nationality	British
Status	Resigned
Appointed	22 August 1995(93 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acorns Beresford Drive Bromley Kent BR1 2DU

Director Name	Anand Raheja
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1995(94 years after company formation)
Appointment Duration	1 month (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	B-21 Narain Vihar New Delhi 110028

Director Name	Lt General Kirpal Singh Randhawa
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	E21 Pushpanjali Farms Bijwasan New Delhi 110061

Director Name	Gerard Nicholas Van Den Brul
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(95 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2001)
Role	Investment Banker
Correspondence Address	Drinkstone Park Bury St Edmunds Suffolk IP30 9ST

Director Name	Geoffrey David Roome
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(95 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2001)
Role	Lawyer
Correspondence Address	51 Blenheim Crescent London W11 2EF

Secretary Name	Joni Sukumaran
Nationality	British
Status	Resigned
Appointed	21 April 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Director Name	Kaisar Ahmad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2001(100 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2004)
Role	Chartered Accountant
Correspondence Address	Flat 9 33 Knightsbridge London SW1X 7NL

Director Name	Mr Dilsher Sen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(100 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Saint Johns Way Rochester Kent ME1 3NT

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	05 December 2001(100 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Ajoy Kumar Gupta
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2001(100 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2007)
Role	Service
Correspondence Address	Vatika 4th Floor 19 Kabir Road Kolkata West Bengal 700026 India

Secretary Name	Kaisar Ahmad
Nationality	American
Status	Resigned
Appointed	18 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Flat 9 33 Knightsbridge London SW1X 7NL

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(102 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Markus Hugelshofer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 2004(102 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2009)
Role	Lawyer
Correspondence Address	Hirschendraben 34 Zurich Foreign

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	17 June 2004(102 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Sundeep Singhi
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2009)
Role	Auditor Accountant
Correspondence Address	1a, Nando Mullick Lane 5th Floor Kolkata West Bengal 700 006 India

Director Name	Bajarang Prasad Jalan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2009(107 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2015)
Role	Business Executive
Country of Residence	India
Correspondence Address	Saket 14 Dover Park Kolkata West Bengal 700 019 India

Director Name	Alastair Daniel Guggenbuehl-Even
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 June 2009(107 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 March 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	General Guisan-Quai 32 Zuerich Zh 8002 Switzerland

Director Name	Mr Sandeep Kumar Jalan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2020)
Role	Business Executive
Country of Residence	India
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Martin Alfred De Quarvain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2017(115 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2019)
Role	Managing Director
Country of Residence	Mauritius
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Pelican Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 1995)
Correspondence Address	PO Box 641 1 Seaton Place St Helier Jersey JE4 8YJ

Contact

Telephone	028 90365851
Telephone region	Northern Ireland

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

514.8k at £1	Ogc Holding LTD 93.60% Ordinary
30k at £1	Maryada Advisory Services Private LTD 5.45% Ordinary
500 at £1	Aroon Sinha Of Raipar 0.09% Ordinary
500 at £1	Executors Of Bajrang Prasad Jalan 0.09% Ordinary
500 at £1	Sir Babulal Jalan 0.09% Ordinary
500 at £1	Sir Chiranjilal Bajoria 0.09% Ordinary
500 at £1	Sir Keshew Dew Jalan 0.09% Ordinary
500 at £1	Sir Pramode Ranjan Sarkar 0.09% Ordinary
500 at £1	Sir Sukumar Roy 0.09% Ordinary
500 at £1	Sir Tolaram Jalan 0.09% Ordinary
500 at £1	Sir Tushar Kanti Gosh 0.09% Ordinary
150 at £1	Lily Brown 0.03% Ordinary
100 at £1	Anamika Investments LTD 0.02% Ordinary
125 at £1	Sir Hemant K. Jalan 0.02% Ordinary
100 at £1	Sir Nrishinghalal Dhur 0.02% Ordinary
35 at £1	Executors Of R.c. Mitter 0.01% Ordinary
60 at £1	N.p. Goztee 0.01% Ordinary
-	OTHER 0.01% -
21 at £1	Executors Of G.t. Reviro 0.00% Ordinary
25 at £1	Rama Prosad Gooptu 0.00% Ordinary
25 at £1	Sir Dwijendra Nath Gooptu 0.00% Ordinary

Financials

Year	2014
Turnover	-£71,439
Net Worth	£963,193
Cash	£94,742
Current Liabilities	£237,300

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

9 March 2012	Delivered on: 14 March 2012 Persons entitled: Barclays Bank PLC, Singapore Branch Classification: Charge over investment portfolio and credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, benefits and interests to and under the investment plans, all deposits, all securities, all chattels, preciuos metals and all other assets see image for full details. Outstanding
27 July 2005	Delivered on: 5 August 2005 Persons entitled: Ing Asia Private Bank Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights, title and interest in and to all securities which are deposited. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 12 July 1997 Satisfied on: 8 August 1997 Persons entitled: Standard Bank London Limited Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the provision of a loan facilities or guarantee/bonding facilities or other facilities. Particulars: Cash deposit of Â£1,000,000. Fully Satisfied
1 July 1997	Delivered on: 12 July 1997 Satisfied on: 8 August 1997 Persons entitled: Standard Bank London Limited Classification: Blocked account agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the provision of a loan facilities or guarantee/bonding facilities or other facilities. Particulars: Cash deposit of Â£1,000,000. Fully Satisfied

Filing History

23 March 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
9 March 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
11 March 2022	Director's details changed for Mr Alistair Henry Ellis Smith on 11 March 2022 (2 pages)
18 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
23 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 September 2020	Termination of appointment of Sandeep Kumar Jalan as a director on 15 July 2020 (1 page)
15 September 2020	Appointment of Mrs Divya Jalan as a director on 10 September 2020 (2 pages)
15 September 2020	Appointment of Mr Alistair Henry Ellis Smith as a director on 10 September 2020 (2 pages)
15 April 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
17 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
18 March 2019	Termination of appointment of Alastair Daniel Guggenbuehl-Even as a director on 6 March 2019 (1 page)
18 March 2019	Termination of appointment of Martin Alfred De Quarvain as a director on 6 March 2019 (1 page)
28 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
6 April 2018	Director's details changed for Alastair Daniel Guggenbuehl-Even on 5 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
7 July 2017	Appointment of Mr Martin Alfred De Quarvain as a director on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Martin Alfred De Quarvain as a director on 1 July 2017 (2 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
22 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 April 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
15 April 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
29 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 550,000 (7 pages)
29 February 2016	Secretary's details changed for Kingsway Secretarial Limited on 1 January 2016 (1 page)
29 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 550,000 (7 pages)
29 February 2016	Secretary's details changed for Kingsway Secretarial Limited on 1 January 2016 (1 page)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
9 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 550,000 (7 pages)
9 March 2015	Appointment of Mr Sandeep Kumar Jalan as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Sandeep Kumar Jalan as a director on 9 March 2015 (2 pages)
9 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 550,000 (7 pages)
9 March 2015	Termination of appointment of Bajarang Prasad Jalan as a director on 14 January 2015 (1 page)
9 March 2015	Termination of appointment of Bajarang Prasad Jalan as a director on 14 January 2015 (1 page)
9 March 2015	Appointment of Mr Sandeep Kumar Jalan as a director on 9 March 2015 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 550,000 (7 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 550,000 (7 pages)
19 November 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 19 November 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Secretary's details changed for Kingsway Secretarial Limited on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Secretary's details changed for Kingsway Secretarial Limited on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Director's details changed for Bajarang Prasad Jalan on 1 November 2009 (2 pages)
1 April 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
1 April 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Alastair Daniel Guggenbuehl-Even on 1 November 2009 (2 pages)
1 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
1 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
1 April 2010	Director's details changed for Alastair Daniel Guggenbuehl-Even on 1 November 2009 (2 pages)
1 April 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Alastair Daniel Guggenbuehl-Even on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Bajarang Prasad Jalan on 1 November 2009 (2 pages)
1 April 2010	Director's details changed for Bajarang Prasad Jalan on 1 November 2009 (2 pages)
27 September 2009	Appointment terminated director ajoy gupta (1 page)
27 September 2009	Return made up to 12/01/08; full list of members; amend (7 pages)
27 September 2009	Return made up to 12/01/09; full list of members; amend (7 pages)
27 September 2009	Return made up to 12/01/08; full list of members; amend (7 pages)
27 September 2009	Appointment terminated director ajoy gupta (1 page)
27 September 2009	Return made up to 12/01/09; full list of members; amend (7 pages)
21 September 2009	Director appointed bajarang prasad jalan logged form (2 pages)
21 September 2009	Director appointed bajarang prasad jalan logged form (2 pages)
18 September 2009	Director appointed bajarang prasad jalan (1 page)
18 September 2009	Director appointed bajarang prasad jalan (1 page)
14 September 2009	Appointment terminated director sundeep singhi (1 page)
14 September 2009	Appointment terminated director sundeep singhi (1 page)
14 September 2009	Director appointed alastair daniel guggenbuehl-even (1 page)
14 September 2009	Director appointed alastair daniel guggenbuehl-even (1 page)
14 September 2009	Appointment terminated director markus hugelshofer (1 page)
14 September 2009	Appointment terminated director markus hugelshofer (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
23 February 2009	Return made up to 12/01/09; full list of members (13 pages)
23 February 2009	Return made up to 12/01/09; full list of members (13 pages)
16 January 2009	Return made up to 12/01/08; full list of members (13 pages)
16 January 2009	Return made up to 12/01/08; full list of members (13 pages)
4 June 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
4 June 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
17 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
17 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
9 March 2007	Return made up to 12/01/07; full list of members (8 pages)
9 March 2007	Return made up to 12/01/07; full list of members (8 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (16 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (16 pages)
18 January 2006	Return made up to 12/01/06; full list of members (8 pages)
18 January 2006	Return made up to 12/01/06; full list of members (8 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
21 November 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
21 November 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
4 March 2005	Return made up to 12/01/05; full list of members (7 pages)
4 March 2005	Return made up to 12/01/05; full list of members (7 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
19 May 2004	Full accounts made up to 30 June 2003 (16 pages)
19 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (4 pages)
4 March 2004	Return made up to 12/01/04; no change of members (7 pages)
4 March 2004	Return made up to 12/01/04; no change of members (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: c/o ferguson maidment & co sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page)
13 October 2003	Registered office changed on 13/10/03 from: c/o ferguson maidment & co sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page)
26 June 2003	Full accounts made up to 30 June 2002 (15 pages)
26 June 2003	Full accounts made up to 30 June 2002 (15 pages)
28 May 2003	Return made up to 12/01/03; full list of members (9 pages)
28 May 2003	Return made up to 12/01/03; full list of members (9 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: hawley manor hawley manor dartford kent DA1 1PX (1 page)
28 February 2003	Registered office changed on 28/02/03 from: hawley manor hawley manor dartford kent DA1 1PX (1 page)
25 October 2002	Full accounts made up to 30 June 2001 (14 pages)
25 October 2002	Full accounts made up to 30 June 2001 (14 pages)
24 October 2002	Return made up to 12/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 12/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: prospect house 5TH floor 80-110 new oxford street london WC1A 1HB (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	Registered office changed on 21/12/01 from: prospect house 5TH floor 80-110 new oxford street london WC1A 1HB (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 30 June 2000 (14 pages)
10 May 2001	Full accounts made up to 30 June 2000 (14 pages)
18 July 2000	Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE (1 page)
30 June 2000	Full accounts made up to 30 June 1999 (14 pages)
30 June 2000	Full accounts made up to 30 June 1999 (14 pages)
7 February 2000	Return made up to 12/01/00; no change of members (7 pages)
7 February 2000	Return made up to 12/01/00; no change of members (7 pages)
6 September 1999	Full accounts made up to 30 June 1998 (14 pages)
6 September 1999	Full accounts made up to 30 June 1998 (14 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
14 January 1999	Return made up to 12/01/99; full list of members (5 pages)
14 January 1999	Return made up to 12/01/99; full list of members (5 pages)
28 April 1998	Full accounts made up to 30 June 1997 (14 pages)
28 April 1998	Full accounts made up to 30 June 1997 (14 pages)
13 January 1998	Return made up to 12/01/98; full list of members (6 pages)
13 January 1998	Return made up to 12/01/98; full list of members (6 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Full accounts made up to 30 June 1996 (14 pages)
9 May 1997	Full accounts made up to 30 June 1996 (14 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
28 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 April 1996	Full accounts made up to 30 June 1995 (14 pages)
15 April 1996	Full accounts made up to 30 June 1995 (14 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
31 January 1996	Return made up to 12/01/96; change of members 363(288) ‐ Director resigned (6 pages)
31 January 1996	Return made up to 12/01/96; change of members 363(288) ‐ Director resigned (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
30 June 1995	Full accounts made up to 30 June 1994 (14 pages)
30 June 1995	Full accounts made up to 30 June 1994 (14 pages)
20 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
20 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
21 February 1995	Registered office changed on 21/02/95 from: 71 mark lane london EC3R 7RD (1 page)
21 February 1995	Registered office changed on 21/02/95 from: 71 mark lane london EC3R 7RD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (342 pages)
21 April 1994	Delivery ext'd 3 mth 30/06/93 (1 page)
21 April 1994	Delivery ext'd 3 mth 30/06/93 (1 page)
21 April 1993	Delivery ext'd 3 mth 30/06/92 (1 page)
21 April 1993	Delivery ext'd 3 mth 30/06/92 (1 page)
13 August 1992	Full accounts made up to 30 June 1991 (15 pages)
13 August 1992	Full accounts made up to 30 June 1991 (15 pages)
2 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1992	Delivery ext'd 3 mth 30/06/91 (1 page)
2 April 1992	Delivery ext'd 3 mth 30/06/91 (1 page)
2 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1989	Memorandum and Articles of Association (24 pages)
19 April 1989	Memorandum and Articles of Association (24 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 March 1988	Auditor's resignation (1 page)
10 March 1988	Auditor's resignation (1 page)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Oriental Gas Company, Limited(The)

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