| Company Name | Exeter Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836056 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Names | Xylett Limited and Exeter (Ukraine) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Secretary Name | Alan Jakob Gravelius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1997(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 20 Halyards Ferry Road Topsham Exeter Devon EX3 0JU |
| Director Name | Riviera Premier Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 August 2010) |
| Correspondence Address | 189 Earl's Court Road London SW5 9AN |
| Director Name | Mr John Rudolph Francis Garratt |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 17 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squabmoor House The Common Exmouth Devon EX8 5EA |
| Director Name | Mr Julian Richard Whately |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 June 1997) |
| Role | Solicitor |
| Correspondence Address | Wanford Mill House Bucks Green Rudgwick Horsham W Sussex RH12 3JG |
| Secretary Name | Mr Julian Richard Whately |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 June 1997) |
| Role | Solicitor |
| Correspondence Address | Wanford Mill House Bucks Green Rudgwick Horsham W Sussex RH12 3JG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 120 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,236 |
| Current Liabilities | £19,880 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 27 old gloucester street london WC1N 3XX (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 27 old gloucester street london WC1N 3XX (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 26 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 26 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 16A fore street topsham exeter EX3 0HF (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 16A fore street topsham exeter EX3 0HF (1 page) |
| 29 September 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 29 September 2006 | New director appointed (1 page) |
| 29 September 2006 | New director appointed (1 page) |
| 29 September 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 11 July 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 11 July 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Resolutions
|
| 5 September 2005 | Ad 16/05/05-10/06/05 £ si 83998@1 (3 pages) |
| 5 September 2005 | Ad 16/05/05-10/06/05 £ si 83998@1 (3 pages) |
| 5 September 2005 | £ nc 1000/1000000 16/05/05 (1 page) |
| 5 September 2005 | £ nc 1000/1000000 16/05/05 (1 page) |
| 5 September 2005 | Resolutions
|
| 19 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 6 November 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 26 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 February 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 10 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 16 August 2000 | Return made up to 14/07/00; no change of members (6 pages) |
| 16 August 2000 | Return made up to 14/07/00; no change of members (6 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 27 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 1 February 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 5 August 1997 | Return made up to 14/07/97; full list of members
|
| 5 August 1997 | Return made up to 14/07/97; full list of members (7 pages) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 45 pont street london SW1X 0BX (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 45 pont street london SW1X 0BX (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 March 1997 | Accounts made up to 31 March 1996 (1 page) |
| 2 September 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 31 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 7 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |