Oilfield Publications Limited

Company Name	Oilfield Publications Limited
Company Status	Dissolved
Company Number	01565185
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Curztone Limited

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 Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(25 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Closed
Appointed	01 December 2020(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 January 2022)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr David Charles Osmond Gallimore
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	3 Place Du Mait Chantemerle St Chaffrey 05330 France

Director Name	Mrs Ronnilyn Erica Floris Gallimore
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	3 Place Du Mait Chantemerle St Chaffrey 05330 France

Director Name	Mr Anthony Joseph Madsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Greystones Grittlesend Cradley Malvern Worcestershire WR13 5NR

Director Name	Mrs Susen Elizabeth Madsen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Greystones Grittlesend Cradley Malvern Worcestershire WR13 5NR

Director Name	Miss Julia Anne Vanston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caple Mead How Caple Hereford Herefordshire HR1 4TA Wales

Secretary Name	Miss Julia Anne Vanston
Nationality	British
Status	Resigned
Appointed	21 November 1991(10 years, 5 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caple Mead How Caple Hereford Herefordshire HR1 4TA Wales

Director Name	Mr Robert Martin Stopford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(23 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Road London NW6 6QD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	13 December 2004(23 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Secretary
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(23 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(24 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(31 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	09 December 2013(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(36 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(36 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	crsl.com

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Clarkson Research Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 October 2001	Delivered on: 22 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2001

Delivered on: 22 October 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
3 July 2017	Notification of Clarkson Research Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Clarkson Research Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
18 April 2013	Accounts made up to 31 December 2012 (10 pages)
18 April 2013	Accounts made up to 31 December 2012 (10 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
18 May 2012	Accounts made up to 31 December 2011 (11 pages)
18 May 2012	Accounts made up to 31 December 2011 (11 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts made up to 31 December 2010 (12 pages)
13 July 2011	Accounts made up to 31 December 2010 (12 pages)
15 April 2011	Termination of appointment of Julia Vanston as a director (1 page)
15 April 2011	Termination of appointment of Julia Vanston as a director (1 page)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
21 April 2009	Accounts made up to 31 December 2008 (15 pages)
21 April 2009	Accounts made up to 31 December 2008 (15 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
10 July 2008	Accounts made up to 31 December 2007 (15 pages)
10 July 2008	Accounts made up to 31 December 2007 (15 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
14 June 2007	Accounts made up to 31 December 2006 (15 pages)
14 June 2007	Accounts made up to 31 December 2006 (15 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (15 pages)
5 November 2006	Accounts made up to 31 December 2005 (15 pages)
28 November 2005	Return made up to 21/11/05; full list of members (3 pages)
28 November 2005	Return made up to 21/11/05; full list of members (3 pages)
9 November 2005	Accounts made up to 31 December 2004 (15 pages)
9 November 2005	Accounts made up to 31 December 2004 (15 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 21/11/04; full list of members (8 pages)
30 December 2004	Return made up to 21/11/04; full list of members (8 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
26 November 2004	Accounts made up to 31 January 2004 (17 pages)
26 November 2004	Accounts made up to 31 January 2004 (17 pages)
13 January 2004	Return made up to 21/11/03; full list of members (8 pages)
13 January 2004	Return made up to 21/11/03; full list of members (8 pages)
28 October 2003	Accounts made up to 31 January 2003 (17 pages)
28 October 2003	Accounts made up to 31 January 2003 (17 pages)
29 November 2002	Return made up to 21/11/02; full list of members (8 pages)
29 November 2002	Return made up to 21/11/02; full list of members (8 pages)
22 August 2002	Accounts made up to 31 January 2002 (16 pages)
22 August 2002	Accounts made up to 31 January 2002 (16 pages)
17 May 2002	Accounts made up to 31 January 2001 (15 pages)
17 May 2002	Accounts made up to 31 January 2001 (15 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
29 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
22 October 2001	Particulars of mortgage/charge (4 pages)
22 October 2001	Particulars of mortgage/charge (4 pages)
24 April 2001	Accounts made up to 31 January 2000 (15 pages)
24 April 2001	Accounts made up to 31 January 2000 (15 pages)
12 January 2001	Return made up to 21/11/00; full list of members (7 pages)
12 January 2001	Return made up to 21/11/00; full list of members (7 pages)
30 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
16 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1999	Accounts made up to 31 January 1999 (16 pages)
3 December 1999	Accounts made up to 31 January 1999 (16 pages)
25 January 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Accounts made up to 31 January 1998 (16 pages)
2 December 1998	Accounts made up to 31 January 1998 (16 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
10 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Accounts made up to 31 January 1997 (16 pages)
2 December 1997	Accounts made up to 31 January 1997 (16 pages)
5 March 1997	Accounts made up to 31 January 1996 (16 pages)
5 March 1997	Accounts made up to 31 January 1996 (16 pages)
21 January 1997	Return made up to 21/11/96; no change of members (6 pages)
21 January 1997	Return made up to 21/11/96; no change of members (6 pages)
29 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
29 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
12 December 1995	Return made up to 21/11/95; full list of members (8 pages)
12 December 1995	Return made up to 21/11/95; full list of members (8 pages)
29 November 1995	Accounts made up to 31 January 1995 (17 pages)
29 November 1995	Accounts made up to 31 January 1995 (17 pages)
28 August 1981	Memorandum and Articles of Association (11 pages)
28 August 1981	Memorandum and Articles of Association (11 pages)
1 June 1981	Certificate of incorporation (1 page)
1 June 1981	Certificate of incorporation (1 page)