| Company Name | Bellerophon Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904794 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 1 month ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Name | Aurelian Oil & Gas Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Michael Denys Seymour |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 November 2009) |
| Role | Oil Executive |
| Country of Residence | England |
| Correspondence Address | The Old School House High Street Streatley Reading Berkshire RG8 9JD |
| Director Name | Philippa Mary Seymour |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 November 2009) |
| Role | Physiotherapist |
| Correspondence Address | The Old School House High Street Streatley On Thames Reading Berkshire RG8 9JD |
| Secretary Name | Mr Raymond George Godson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Philip David Krauss |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA |
| Secretary Name | Catsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 5 East Pallant Chichester West Sussex PO19 1TR |
Location
| Registered Address | 6/7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,282 |
| Current Liabilities | £1,138 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 26 June 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 13 January 2006 | Company name changed aurelian oil & gas LIMITED\certificate issued on 13/01/06 (2 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members
|
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 21 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 13 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 16 March 2001 | Return made up to 04/03/01; full list of members
|
| 20 September 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 9 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 21 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 April 1999 | Return made up to 04/03/99; full list of members (8 pages) |
| 6 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 17 April 1998 | Resolutions
|
| 5 March 1998 | Return made up to 04/03/98; full list of members (8 pages) |
| 28 August 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: fulwood house fulwood place london WC1V 6HR (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 31 July 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 8 January 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 18 October 1995 | Auditor's resignation (2 pages) |