| Company Name | Buccaneer Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01526243 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1980(43 years, 6 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Arthur Ronald Bulgin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Piccotts Farm Piccotts Lane Great Saling Essex CM7 5DW |
| Secretary Name | Mr Christopher Michael Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE |
| Director Name | Robert Edward Bulgin |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 August 1997) |
| Role | Deputy Chairman & Managing Dir |
| Correspondence Address | The Old House New Street Sawbridgeworth Hertfordshire CM21 9BA |
| Director Name | Ronald Arthur Bulgin |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 January 1998) |
| Role | Chairman & Managing Director |
| Correspondence Address | Tye Beam Matching Tye Old Harlow Essex CM17 0QR |
| Director Name | Geoffrey Alan Stone |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 September 1997) |
| Role | Finance Director & Secretary |
| Correspondence Address | 22 Woodland Way Woodford Green Essex IG8 0QG |
| Secretary Name | Geoffrey Alan Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 September 1997) |
| Role | Company Director |
| Correspondence Address | 22 Woodland Way Woodford Green Essex IG8 0QG |
Location
| Registered Address | C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2007 | Registered office changed on 22/03/07 from: c/o elektron PLC alfreds way barking essex IG11 0AZ (1 page) |
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Application for striking-off (1 page) |
| 28 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 18 September 2006 | Full accounts made up to 31 January 2006 (10 pages) |
| 26 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 23 July 2005 | Group of companies' accounts made up to 31 January 2005 (10 pages) |
| 6 December 2004 | Group of companies' accounts made up to 31 January 2004 (10 pages) |
| 29 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 4 December 2003 | Group of companies' accounts made up to 31 January 2003 (10 pages) |
| 11 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: c/o elektron PLC hurst house 131-133 new london road chelmsford essex CM2 0QN (1 page) |
| 14 November 2002 | Group of companies' accounts made up to 31 January 2002 (9 pages) |
| 16 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 4 December 2001 | Group of companies' accounts made up to 31 January 2001 (8 pages) |
| 5 November 2001 | Return made up to 01/10/01; full list of members
|
| 28 November 2000 | Full group accounts made up to 31 January 2000 (9 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 21 September 1999 | Full group accounts made up to 31 January 1999 (8 pages) |
| 29 September 1998 | Return made up to 01/10/98; full list of members
|
| 15 September 1998 | Full group accounts made up to 31 January 1998 (10 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 24 November 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 19 November 1997 | Director's particulars changed (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Full group accounts made up to 31 January 1997 (11 pages) |
| 8 September 1997 | Secretary resigned;director resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 9 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 3 July 1996 | Full group accounts made up to 31 January 1996 (11 pages) |