Company NameInteroil (U.K.) Ltd.
Company StatusDissolved
Company Number02433313
CategoryPrivate Limited Company
Incorporation Date17 October 1989(34 years, 5 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roger Johnson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(2 years after company formation)
Appointment Duration28 years, 11 months (closed 29 September 2020)
RolePetroleum Engineer
Country of ResidenceEngland
Correspondence Address10 The Spinneys
Bickley
Bromley
Kent
BR1 2NU
Director NameMrs Margaret Helen Johnson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(2 years after company formation)
Appointment Duration19 years, 4 months (resigned 28 February 2011)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address10 The Spinneys
Bickley
Bromley
Kent
BR1 2NU
Secretary NameMrs Margaret Helen Johnson
NationalityBritish
StatusResigned
Appointed17 October 1991(2 years after company formation)
Appointment Duration19 years, 4 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Spinneys
Bickley
Bromley
Kent
BR1 2NU

Location

Registered Address10 The Spinneys
Bickley
Kent
BR1 2NU
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London

Shareholders

100 at £1Roger Johnson
66.67%
Ordinary A
25 at £1Mr A.s. Johnson
16.67%
Ordinary B Non Voting
25 at £1Mr Roger S. Johnson
16.67%
Ordinary B Non Voting

Financials

Year2014
Net Worth-£4,042
Cash£1,901
Current Liabilities£7,412

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020First Gazette notice for voluntary strike-off (1 page)
4 March 2020Application to strike the company off the register (1 page)
2 March 2020Micro company accounts made up to 30 November 2019 (4 pages)
9 December 2019Previous accounting period shortened from 28 February 2020 to 30 November 2019 (1 page)
30 October 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
18 September 2019Micro company accounts made up to 28 February 2019 (4 pages)
27 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
24 October 2017Micro company accounts made up to 28 February 2017 (3 pages)
24 October 2017Micro company accounts made up to 28 February 2017 (3 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 October 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
(4 pages)
27 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
(4 pages)
14 October 2015Micro company accounts made up to 28 February 2015 (3 pages)
14 October 2015Micro company accounts made up to 28 February 2015 (3 pages)
3 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
(4 pages)
28 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
(4 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 March 2014Compulsory strike-off action has been discontinued (1 page)
12 March 2014Compulsory strike-off action has been discontinued (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
24 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 150
(4 pages)
24 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 150
(4 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 May 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 October 2011Termination of appointment of Margaret Johnson as a director (1 page)
25 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
25 October 2011Termination of appointment of Margaret Johnson as a director (1 page)
24 October 2011Termination of appointment of Margaret Johnson as a director (1 page)
24 October 2011Termination of appointment of Margaret Johnson as a secretary (1 page)
24 October 2011Termination of appointment of Margaret Johnson as a secretary (1 page)
24 October 2011Termination of appointment of Margaret Johnson as a director (1 page)
30 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
25 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Mr Roger Johnson on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
19 October 2009Director's details changed for Mrs Margaret Helen Johnson on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mrs Margaret Helen Johnson on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Roger Johnson on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
28 April 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
28 April 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
14 November 2008Return made up to 17/10/08; full list of members (4 pages)
14 November 2008Return made up to 17/10/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 June 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 October 2007Return made up to 17/10/07; full list of members (3 pages)
18 October 2007Return made up to 17/10/07; full list of members (3 pages)
26 October 2006Return made up to 17/10/06; full list of members (3 pages)
26 October 2006Return made up to 17/10/06; full list of members (3 pages)
19 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 March 2006Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
14 March 2006Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
4 November 2005Return made up to 17/10/05; full list of members (3 pages)
4 November 2005Return made up to 17/10/05; full list of members (3 pages)
8 February 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
8 February 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
30 October 2004Return made up to 17/10/04; full list of members (8 pages)
30 October 2004Return made up to 17/10/04; full list of members (8 pages)
19 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 October 2003Return made up to 17/10/03; full list of members (8 pages)
18 October 2003Return made up to 17/10/03; full list of members (8 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 October 2002Return made up to 17/10/02; full list of members (8 pages)
25 October 2002Return made up to 17/10/02; full list of members (8 pages)
25 March 2002Company name changed integrated oilfield developments LTD.\certificate issued on 25/03/02 (2 pages)
25 March 2002Company name changed integrated oilfield developments LTD.\certificate issued on 25/03/02 (2 pages)
23 January 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 January 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 October 2001Return made up to 17/10/01; full list of members (7 pages)
24 October 2001Return made up to 17/10/01; full list of members (7 pages)
24 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
24 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
13 October 2000Return made up to 17/10/00; full list of members (7 pages)
13 October 2000Return made up to 17/10/00; full list of members (7 pages)
2 March 2000Accounts for a small company made up to 30 November 1999 (5 pages)
2 March 2000Accounts for a small company made up to 30 November 1999 (5 pages)
12 November 1999Return made up to 17/10/99; full list of members (7 pages)
12 November 1999Return made up to 17/10/99; full list of members (7 pages)
24 March 1999Accounts for a small company made up to 30 November 1998 (5 pages)
24 March 1999Accounts for a small company made up to 30 November 1998 (5 pages)
16 October 1998Return made up to 17/10/98; no change of members (4 pages)
16 October 1998Return made up to 17/10/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 30 November 1997 (5 pages)
25 February 1998Accounts for a small company made up to 30 November 1997 (5 pages)
21 October 1997Return made up to 17/10/97; full list of members (6 pages)
21 October 1997Return made up to 17/10/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
1 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
6 November 1996Return made up to 17/10/96; full list of members (6 pages)
6 November 1996Return made up to 17/10/96; full list of members (6 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
4 April 1996Ad 27/03/96--------- £ si 50@1=50 £ ic 100/150 (2 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
4 April 1996Ad 27/03/96--------- £ si 50@1=50 £ ic 100/150 (2 pages)
28 January 1996Accounts for a small company made up to 30 November 1995 (6 pages)
28 January 1996Accounts for a small company made up to 30 November 1995 (6 pages)
5 October 1995Return made up to 17/10/95; no change of members (4 pages)
5 October 1995Return made up to 17/10/95; no change of members (4 pages)