24340
Eckenforde
Germany
Director Name | Robert Charles William Saw |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2008(27 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 04 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperings Ridgeway Close Horsell Woking Surrey GU21 4RD |
Director Name | Mr Mark Robert Wayne |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2008(27 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 04 March 2014) |
Role | Oil Consultant |
Country of Residence | England |
Correspondence Address | The Coach House 35 Bleadon Hill Weston-Super-Mare North Somerset BS24 9JE |
Secretary Name | Mr Philip Pamely |
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Status | Closed |
Appointed | 01 October 2011(30 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 March 2014) |
Role | Company Director |
Correspondence Address | 20th Floor Portland House Bressenden Place London SW1E 5BH |
Director Name | Mr Colin Malam |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stanhope Farm Farnham Road Odiham Basingstoke Hampshire RG29 1HR |
Secretary Name | Mrs Jocelyn Malam |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | Stanhope Farm Farnham Road, Odiham Hook Hampshire RG29 1HR |
Secretary Name | Mr Malcolm Bernard Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(27 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hermitage Cottage St Johns Woking Surrey GU21 1XP |
Director Name | Mr Nigel Douglas Woods |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitewood Manor Windsor Road Gerrards Cross Buckinghamshire SL9 7NW |
Director Name | Mark Aylward Rolph |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 July 2012) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY |
Registered Address | 20th Floor Portland House Bressenden Place London SW1E 5BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Mc Petroleum LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2013 | Application to strike the company off the register (3 pages) |
8 November 2013 | Application to strike the company off the register (3 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
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4 September 2012 | Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012 (1 page) |
4 September 2012 | Termination of appointment of Mark Rolph as a director (1 page) |
3 September 2012 | Termination of appointment of Nigel Douglas Woods as a director on 12 July 2012 (1 page) |
3 September 2012 | Termination of appointment of Nigel Woods as a director (1 page) |
17 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Appointment of Mr Philip Pamely as a secretary on 1 October 2011 (1 page) |
6 October 2011 | Termination of appointment of Malcolm Bernard Hunt as a secretary on 30 September 2011 (1 page) |
6 October 2011 | Appointment of Mr Philip Pamely as a secretary (1 page) |
6 October 2011 | Termination of appointment of Malcolm Hunt as a secretary (1 page) |
8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
8 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (8 pages) |
8 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (8 pages) |
1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
1 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
29 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
29 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Robert Charles William Saw on 17 November 2009 (2 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Raphael Huettmann on 17 November 2009 (2 pages) |
20 January 2010 | Director's details changed for Robert Charles William Saw on 17 November 2009 (2 pages) |
20 January 2010 | Director's details changed for Raphael Huettmann on 17 November 2009 (2 pages) |
14 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
14 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
10 September 2009 | Full accounts made up to 30 November 2008 (11 pages) |
10 September 2009 | Full accounts made up to 30 November 2008 (11 pages) |
1 May 2009 | Return made up to 17/11/08; full list of members (4 pages) |
1 May 2009 | Return made up to 17/11/08; full list of members (4 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
30 April 2009 | Location of debenture register (1 page) |
30 April 2009 | Appointment terminated secretary jocelyn malam (1 page) |
30 April 2009 | Appointment Terminated Secretary jocelyn malam (1 page) |
30 April 2009 | Location of debenture register (1 page) |
30 April 2009 | Location of register of members (1 page) |
30 April 2009 | Location of register of members (1 page) |
21 November 2008 | Director appointed robert charles william saw (2 pages) |
21 November 2008 | Sect 519 (1 page) |
21 November 2008 | Sect 519 (1 page) |
21 November 2008 | Director appointed mark robert wayne (2 pages) |
21 November 2008 | Director appointed mark aylward rolph (2 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page) |
21 November 2008 | Director appointed mark aylward rolph (2 pages) |
21 November 2008 | Director appointed robert charles william saw (2 pages) |
21 November 2008 | Director appointed mark robert wayne (2 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page) |
21 November 2008 | Director appointed rapael huettmann (2 pages) |
21 November 2008 | Director appointed rapael huettmann (2 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 August 2008 | Appointment Terminated Director colin malam (1 page) |
18 August 2008 | Appointment terminated director colin malam (1 page) |
18 August 2008 | Director appointed nigel douglas woods (2 pages) |
18 August 2008 | Director appointed nigel douglas woods (2 pages) |
1 April 2008 | Return made up to 17/11/07; full list of members (4 pages) |
1 April 2008 | Return made up to 17/11/07; full list of members (4 pages) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR (1 page) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members
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7 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
8 February 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
8 February 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
31 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
31 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
20 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
20 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 30 November 2002 (14 pages) |
4 November 2003 | Full accounts made up to 30 November 2002 (14 pages) |
22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
4 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
4 October 2002 | Full accounts made up to 30 November 2001 (13 pages) |
17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
20 November 2001 | Full accounts made up to 30 November 2000 (13 pages) |
20 November 2001 | Full accounts made up to 30 November 2000 (13 pages) |
1 December 2000 | Full accounts made up to 30 November 1999 (13 pages) |
1 December 2000 | Full accounts made up to 30 November 1999 (13 pages) |
16 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
30 December 1999 | Particulars of mortgage/charge (3 pages) |
30 December 1999 | Particulars of mortgage/charge (3 pages) |
29 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 17/11/99; full list of members
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1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
14 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
14 December 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
8 December 1998 | Return made up to 17/11/98; full list of members
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8 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
20 November 1997 | Return made up to 17/11/97; no change of members (6 pages) |
20 November 1997 | Return made up to 17/11/97; no change of members
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2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
21 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
21 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
27 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
27 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
21 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
15 November 1994 | Return made up to 17/11/94; full list of members (6 pages) |
15 November 1994 | Return made up to 17/11/94; full list of members (6 pages) |
22 November 1993 | Return made up to 17/11/93; full list of members (5 pages) |
22 November 1993 | Return made up to 17/11/93; full list of members (5 pages) |
22 January 1993 | Return made up to 17/11/92; full list of members (5 pages) |
22 January 1993 | Return made up to 17/11/92; full list of members (5 pages) |
9 January 1990 | Return made up to 17/11/89; full list of members (5 pages) |
9 January 1990 | Return made up to 17/11/89; full list of members (5 pages) |
28 March 1989 | Return made up to 31/10/88; full list of members (4 pages) |
28 March 1989 | Return made up to 31/10/88; full list of members (4 pages) |
18 November 1987 | Return made up to 25/05/87; full list of members (4 pages) |
18 November 1987 | Return made up to 25/05/87; full list of members (4 pages) |
4 June 1986 | Full accounts made up to 30 June 1984 (4 pages) |
4 June 1986 | Return made up to 19/05/86; full list of members (3 pages) |
4 June 1986 | Full accounts made up to 30 June 1984 (4 pages) |
4 June 1986 | Return made up to 10/06/85; full list of members (3 pages) |
4 June 1986 | Return made up to 10/06/85; full list of members (3 pages) |
14 January 1983 | Annual return made up to 31/12/82 (4 pages) |
14 January 1983 | Annual return made up to 31/12/82 (4 pages) |
1 June 1982 | Company name changed\certificate issued on 01/06/82 (2 pages) |
1 June 1982 | Company name changed\certificate issued on 01/06/82 (2 pages) |
5 June 1981 | Allotment of shares (2 pages) |
5 June 1981 | Allotment of shares (2 pages) |
23 January 1981 | Incorporation (15 pages) |
23 January 1981 | Incorporation (15 pages) |