Company NamePentland Petroleum Company Limited
Company StatusDissolved
Company Number01177455
CategoryPrivate Limited Company
Incorporation Date16 July 1974(49 years, 8 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick James Campbell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1997(22 years, 8 months after company formation)
Appointment Duration13 years, 7 months (closed 09 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Patrick James Campbell
NationalityBritish
StatusClosed
Appointed01 January 2005(30 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Andrew Michael Long
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(34 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameFrank Arthur Farrant
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(16 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 March 1997)
RoleCompany Director
Correspondence AddressGlenmore Uxbridge Road
Hatch End
Pinner
Middlesex
HA5 4RB
Secretary NameRichard Anthony Stevens
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(16 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 October 1994)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed03 October 1994(20 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NameFrancis William Habbershaw
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(20 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 June 1995)
RoleBook Maker
Correspondence AddressCliffe Lodge North Cliffe
Hotham
York
East Yorkshire
YO43 3XE
Secretary NameRichard Anthony Stevens
NationalityBritish
StatusResigned
Appointed15 July 2002(28 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Director NameMr Jonathan Stuart Sinclair
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(30 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressThe Pentland Centre Lakeside East
Lakeside Squires Lane
Finchley Central
London
N3 2QL

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Application to strike the company off the register (3 pages)
15 July 2010Application to strike the company off the register (3 pages)
22 October 2009Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
9 October 2009Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-09
  • GBP 100
(4 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-09
  • GBP 100
(4 pages)
9 October 2009Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-09
  • GBP 100
(4 pages)
9 October 2009Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
9 October 2009Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009Director appointed mr andrew michael long (1 page)
12 January 2009Director appointed mr andrew michael long (1 page)
8 January 2009Appointment terminated director jonathan sinclair (1 page)
8 January 2009Appointment Terminated Director jonathan sinclair (1 page)
20 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
15 October 2008Return made up to 01/10/08; full list of members (3 pages)
15 October 2008Return made up to 01/10/08; full list of members (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008Accounts made up to 31 December 2007 (5 pages)
30 October 2007Accounts made up to 31 December 2006 (5 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Return made up to 01/10/07; full list of members (5 pages)
25 October 2007Return made up to 01/10/07; full list of members (5 pages)
2 July 2007Return made up to 01/06/07; full list of members (2 pages)
2 July 2007Return made up to 01/06/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006Accounts made up to 31 December 2005 (5 pages)
3 July 2006Return made up to 01/06/06; full list of members (2 pages)
3 July 2006Return made up to 01/06/06; full list of members (2 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005Accounts made up to 31 December 2004 (5 pages)
4 July 2005Return made up to 01/06/05; full list of members (2 pages)
4 July 2005Return made up to 01/06/05; full list of members (2 pages)
17 February 2005New director appointed (1 page)
17 February 2005New director appointed (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004Accounts made up to 31 December 2003 (5 pages)
9 July 2004Return made up to 01/06/04; full list of members (6 pages)
9 July 2004Return made up to 01/06/04; full list of members (6 pages)
20 October 2003Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003Accounts made up to 31 December 2002 (5 pages)
3 July 2003Return made up to 01/06/03; full list of members (6 pages)
3 July 2003Return made up to 01/06/03; full list of members (6 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002Secretary resigned (1 page)
19 August 2002Registered office changed on 19/08/02 from: the pentland centre, lakeside squires lane finchley london N3 2QL (1 page)
19 August 2002Registered office changed on 19/08/02 from: the pentland centre, lakeside squires lane finchley london N3 2QL (1 page)
4 July 2002Return made up to 01/06/02; full list of members (6 pages)
4 July 2002Return made up to 01/06/02; full list of members (6 pages)
6 June 2002Accounts made up to 31 December 2001 (5 pages)
6 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
17 April 2001Accounts made up to 31 December 2000 (5 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000Return made up to 01/06/00; full list of members (6 pages)
26 June 2000Return made up to 01/06/00; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000Accounts made up to 31 December 1999 (5 pages)
16 June 1999Return made up to 01/06/99; no change of members (5 pages)
16 June 1999Return made up to 01/06/99; no change of members (5 pages)
29 March 1999Accounts made up to 31 December 1998 (5 pages)
29 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 June 1998Return made up to 01/06/98; no change of members (5 pages)
25 June 1998Return made up to 01/06/98; no change of members (5 pages)
5 May 1998Accounts made up to 31 December 1997 (5 pages)
5 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 July 1997Return made up to 01/06/97; full list of members (6 pages)
4 July 1997Return made up to 01/06/97; full list of members (6 pages)
4 June 1997Accounts made up to 31 December 1996 (5 pages)
4 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 May 1997New director appointed (2 pages)
14 May 1997Director resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997New director appointed (2 pages)
19 June 1996Return made up to 01/06/96; no change of members (3 pages)
19 June 1996Return made up to 01/06/96; no change of members (3 pages)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 June 1996Accounts made up to 31 December 1995 (5 pages)
3 July 1995Return made up to 01/06/95; no change of members (8 pages)
3 July 1995Return made up to 01/06/95; no change of members (4 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995Accounts made up to 31 December 1994 (5 pages)
16 July 1974Incorporation (12 pages)
16 July 1974Incorporation (12 pages)