Vega Petroleum Services Limited

Company Name	Vega Petroleum Services Limited
Company Status	Dissolved
Company Number	02762318
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Worthington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(2 years, 4 months after company formation)
Appointment Duration	25 years (closed 31 March 2020)
Role	Geophysicist
Country of Residence	England
Correspondence Address	9 Christchurch Mount Epsom Surrey KT19 8LU

Secretary Name	Donna Jayne Williams
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 4 months after company formation)
Appointment Duration	15 years (closed 31 March 2020)
Role	Accountant
Correspondence Address	131 Manor Green Road Epsom Surrey KT19 8LW

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Roger Henry Clifford Doery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Geophysicist
Correspondence Address	Ormonde House 2 High Street Epsom Surrey KT19 8AD

Director Name	Mr William Graham Walbank
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk Cranleigh Surrey GU6 7LS

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Secretary Name	Roger Henry Clifford Doery
Nationality	Australian
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Geophysicist
Correspondence Address	Ormonde House 2 High Street Epsom Surrey KT19 8AD

Secretary Name	Mr John Richard Holmes
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Torrington Road Claygate Esher Surrey KT10 0SA

Director Name	Mr Peter Maddison Beaumont
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (resigned 31 March 2017)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Silver Birches Clive Road Esher Surrey KT10 8PS

Contact

Telephone	01372 744101
Telephone region	Esher

Location

Registered Address	64 South Street Epsom Surrey KT18 7PH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70,601
Cash	£123,384
Current Liabilities	£166,403

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 August 1994	Delivered on: 11 August 1994 Persons entitled: Britannia Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£2,156. see the mortgage charge document for full details. Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
2 January 2020	Application to strike the company off the register (1 page)
19 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
27 November 2017	Cessation of Peter Maddison Beaumont as a person with significant control on 31 March 2017 (1 page)
27 November 2017	Termination of appointment of Peter Maddison Beaumont as a director on 31 March 2017 (1 page)
27 November 2017	Cessation of Peter Maddison Beaumont as a person with significant control on 31 March 2017 (1 page)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
27 November 2017	Termination of appointment of Peter Maddison Beaumont as a director on 31 March 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,200 (5 pages)
23 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,200 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,200 (5 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,200 (5 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,200 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,200 (5 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,200 (5 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,200 (5 pages)
26 April 2013	Termination of appointment of William Walbank as a director (1 page)
26 April 2013	Termination of appointment of William Walbank as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 November 2009	Director's details changed for Paul Worthington on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr William Graham Walbank on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Worthington on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Peter Maddison Beaumont on 23 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Peter Maddison Beaumont on 23 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr William Graham Walbank on 23 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
8 November 2007	Return made up to 05/11/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2005	Return made up to 05/11/05; full list of members (3 pages)
22 November 2005	Return made up to 05/11/05; full list of members (3 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 November 2003	Return made up to 05/11/03; full list of members (7 pages)
17 November 2003	Return made up to 05/11/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 March 2003 (10 pages)
15 August 2003	Full accounts made up to 31 March 2003 (10 pages)
15 November 2002	Return made up to 05/11/02; full list of members (7 pages)
15 November 2002	Return made up to 05/11/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 March 2002 (12 pages)
29 July 2002	Full accounts made up to 31 March 2002 (12 pages)
20 November 2001	Return made up to 05/11/01; full list of members (7 pages)
20 November 2001	Return made up to 05/11/01; full list of members (7 pages)
31 August 2001	Full accounts made up to 31 March 2001 (12 pages)
31 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 November 2000	Return made up to 05/11/00; full list of members (7 pages)
20 November 2000	Return made up to 05/11/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 March 2000 (10 pages)
28 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 November 1999	Return made up to 05/11/99; full list of members (7 pages)
26 November 1999	Return made up to 05/11/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
24 August 1999	Full accounts made up to 31 March 1999 (10 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 December 1998	Return made up to 05/11/98; no change of members (4 pages)
16 December 1998	Return made up to 05/11/98; no change of members (4 pages)
21 August 1998	Full accounts made up to 31 March 1998 (10 pages)
21 August 1998	Full accounts made up to 31 March 1998 (10 pages)
10 December 1997	Return made up to 05/11/97; no change of members (4 pages)
10 December 1997	Return made up to 05/11/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 March 1997 (12 pages)
29 August 1997	Full accounts made up to 31 March 1997 (12 pages)
27 December 1996	Full accounts made up to 31 March 1996 (11 pages)
27 December 1996	Full accounts made up to 31 March 1996 (11 pages)
11 December 1996	Return made up to 05/11/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Return made up to 05/11/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Ad 21/07/95--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Return made up to 05/11/95; full list of members (6 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Ad 21/07/95--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
8 January 1996	Return made up to 05/11/95; full list of members (6 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	Â£ nc 1000/1900 21/07/95 (1 page)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Â£ nc 1000/1900 21/07/95 (1 page)
29 August 1995	New secretary appointed (2 pages)
31 July 1995	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1995	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Vega Petroleum Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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