| Company Name | Exploration And Production Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01716899 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Globeview Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Lindsay Neil Kaye |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 20 February 2018) |
| Role | Geologist Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Dorking Surrey RH5 5RJ |
| Secretary Name | Rosemary Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Ockley Surrey RH5 5RJ |
| Director Name | Mrs Susan Helen Corrigan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(8 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 23 August 2009) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Clayton Avenue Hassocks West Sussex BN6 8HD |
Contact
| Telephone | 01306 627359 |
|---|---|
| Telephone region | Dorking |
Location
| Registered Address | 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Nicola Corrigan 6.25% Ordinary |
|---|---|
| 25 at £1 | Thomas Corrigan 6.25% Ordinary |
| 150 at £1 | Lindsay Kaye 37.50% Ordinary |
| 150 at £1 | Tony Corrigan 37.50% Ordinary |
| 50 at £1 | Rosemary Thompson 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,141 |
| Cash | £9,652 |
| Current Liabilities | £43,596 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (1 page) |
| 22 November 2017 | Application to strike the company off the register (1 page) |
| 24 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 11 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
| 28 February 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 December 2010 | Registered office address changed from 24/25 New Bond Street London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 71,Duke Street, Mayfair, London, W1K 5NY on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 71,Duke Street, Mayfair, London, W1K 5NY on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 24/25 New Bond Street London W1S 2RR United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR on 21 December 2010 (1 page) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Termination of appointment of Susan Corrigan as a director (1 page) |
| 9 October 2009 | Termination of appointment of Susan Corrigan as a director (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 November 2008 | Return made up to 25/09/08; full list of members (6 pages) |
| 6 November 2008 | Return made up to 25/09/08; full list of members (6 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (4 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (4 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (4 pages) |
| 10 October 2006 | Return made up to 25/09/06; full list of members (4 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 4 October 2005 | Return made up to 25/09/05; full list of members (10 pages) |
| 4 October 2005 | Return made up to 25/09/05; full list of members (10 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 26 October 2004 | Return made up to 25/09/04; full list of members
|
| 26 October 2004 | Return made up to 25/09/04; full list of members
|
| 2 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 9 December 2003 | Return made up to 20/10/03; full list of members
|
| 9 December 2003 | Return made up to 20/10/03; full list of members
|
| 28 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 19 November 2002 | Return made up to 20/10/02; full list of members (10 pages) |
| 19 November 2002 | Return made up to 20/10/02; full list of members (10 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 October 2001 | Return made up to 20/10/01; full list of members (9 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 October 2001 | Return made up to 20/10/01; full list of members (9 pages) |
| 2 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 18 October 2000 | Return made up to 20/10/00; full list of members
|
| 18 October 2000 | Return made up to 20/10/00; full list of members
|
| 10 November 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 10 November 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 27 October 1999 | Return made up to 20/10/99; full list of members
|
| 27 October 1999 | Return made up to 20/10/99; full list of members
|
| 19 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 19 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 26 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 27 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 27 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 27 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 10 December 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 9 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 9 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 9 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 August 1995 (9 pages) |