Zeus Petroleum Limited

Company Name	Zeus Petroleum Limited
Company Status	Dissolved
Company Number	03005575
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Wimbledon Oil And 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 Thomas Patrick Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Ryan Ashley Stroulger
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Mr Ryan Ashley Stroulger
Status	Closed
Appointed	12 October 2013(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Robert Jonathan Peter Ross
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Oil Consultant
Country of Residence	United Kingdom
Correspondence Address	Oldfield House Oldfield Road London SW19 4SD

Director Name	Mr Robert Edward Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Geophysicist/Consultant
Correspondence Address	Brockenhurst Rockfield Road Oxted Surrey RH8 0EL

Secretary Name	Mr Robert Jonathan Peter Ross
Nationality	British
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Role	Oil Consultant
Country of Residence	United Kingdom
Correspondence Address	Oldfield House Oldfield Road London SW19 4SD

Director Name	Michael Rose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2006)
Role	Oil Consultant
Country of Residence	England
Correspondence Address	10 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Stephen Lewis Goschalk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2008)
Role	Finance
Country of Residence	England
Correspondence Address	41 Meadway London NW11 7AX

Director Name	Haydn Leslie Gardner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	36 Lefroy Road Beaconsfield 6162 Western Australia

Secretary Name	Haydn Leslie Gardner
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	40 Lefroy Road Beaconsfield 6162 West Australia Foreign

Secretary Name	Mr Stephen Lewis Goschalk
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2008)
Role	Finance
Country of Residence	England
Correspondence Address	41 Meadway London NW11 7AX

Director Name	William Riggall West
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Cadogan Square London SW1X 0DY

Director Name	Mr Michael Rose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2013)
Role	Geologist
Country of Residence	England
Correspondence Address	10 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Secretary Name	Adrian Ronald Bowers
Nationality	British
Status	Resigned
Appointed	23 April 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2012)
Role	Company Director
Correspondence Address	21 Franklin Street Leederville 6007 Australia

Director Name	Mr Clive Nathan Carver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairfax Close Oxted Surrey RH8 9HQ

Secretary Name	Ms Nerida Schmidt
Status	Resigned
Appointed	29 May 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2013)
Role	Company Director
Correspondence Address	15 Inlet Grove Mullaloo Wa 6027

Director Name	Mr Peter Eric Kingston
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2013)
Role	Petroleum Management Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Sambourne Road Warminster Wiltshire BA12 8LG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	lochardenergy.com

Location

Registered Address	6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19 at £1	Lochard Energy Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,217,000
Gross Profit	-£8,061,000
Net Worth	-£30,875,000
Cash	£476,000
Current Liabilities	£44,650,000

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

27 June 2012	Delivered on: 11 July 2012 Satisfied on: 21 July 2015 Persons entitled: Dolphin Drilling Limited Classification: Floating charge security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being all the chargor's undertaking and assets at the date of the deed or in the future of whatever type and wherever located see image for full details. Fully Satisfied
27 March 2009	Delivered on: 17 April 2009 Satisfied on: 21 July 2015 Persons entitled: Rheochem PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 October 2010	Delivered on: 1 November 2010 Persons entitled: Gemini Oil & Gas Fund Ii, L.P. Classification: Floating charge security agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future undertaking and assets of whatever type and wherever located. Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
4 December 2019	Application to strike the company off the register (3 pages)
26 October 2018	Restoration by order of the court (3 pages)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
6 May 2016	Application to strike the company off the register (3 pages)
6 May 2016	Application to strike the company off the register (3 pages)
17 March 2016	Satisfaction of charge 2 in full (4 pages)
17 March 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (6 pages)
16 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (6 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 5,790,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 5,790,000 (3 pages)
29 December 2015	Solvency Statement dated 22/12/15 (1 page)
29 December 2015	Statement of capital on 29 December 2015 GBP 1 (4 pages)
29 December 2015	Resolutions RES13 ‐ Cancelling the share premium account 22/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account 22/12/2015 (1 page)
29 December 2015	Statement by Directors (1 page)
29 December 2015	Statement by Directors (1 page)
29 December 2015	Statement of capital on 29 December 2015 GBP 1 (4 pages)
29 December 2015	Solvency Statement dated 22/12/15 (1 page)
21 July 2015	Satisfaction of charge 1 in full (4 pages)
21 July 2015	Satisfaction of charge 3 in full (4 pages)
21 July 2015	Satisfaction of charge 1 in full (4 pages)
21 July 2015	Satisfaction of charge 3 in full (4 pages)
6 January 2015	Full accounts made up to 30 June 2014 (27 pages)
6 January 2015	Full accounts made up to 30 June 2014 (27 pages)
5 January 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6 St. Andrew Street London EC4A 3AE (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19 (6 pages)
5 January 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6 St. Andrew Street London EC4A 3AE (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19 (6 pages)
23 June 2014	Full accounts made up to 30 June 2013 (26 pages)
23 June 2014	Full accounts made up to 30 June 2013 (26 pages)
13 March 2014	Aud res sect 519 (1 page)
13 March 2014	Aud res sect 519 (1 page)
11 March 2014	Section 519 (2 pages)
11 March 2014	Section 519 (2 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19 (6 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19 (6 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 19 (6 pages)
14 October 2013	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 14 October 2013 (1 page)
13 October 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
13 October 2013	Termination of appointment of Peter Kingston as a director (1 page)
13 October 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
13 October 2013	Appointment of Mr Thomas Patrick Cross as a director (2 pages)
13 October 2013	Appointment of Mr Thomas Patrick Cross as a director (2 pages)
13 October 2013	Termination of appointment of Clive Carver as a director (1 page)
13 October 2013	Termination of appointment of Nerida Schmidt as a secretary (1 page)
13 October 2013	Appointment of Mr Ryan Ashley Stroulger as a secretary (2 pages)
13 October 2013	Termination of appointment of Peter Kingston as a director (1 page)
13 October 2013	Termination of appointment of Nerida Schmidt as a secretary (1 page)
13 October 2013	Appointment of Mr Ryan Ashley Stroulger as a secretary (2 pages)
13 October 2013	Termination of appointment of Clive Carver as a director (1 page)
22 March 2013	Full accounts made up to 30 June 2012 (30 pages)
22 March 2013	Full accounts made up to 30 June 2012 (30 pages)
21 March 2013	Termination of appointment of Michael Rose as a director (1 page)
21 March 2013	Termination of appointment of Michael Rose as a director (1 page)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Peter Eric Kingston as a director (2 pages)
5 November 2012	Appointment of Mr Peter Eric Kingston as a director (2 pages)
29 October 2012	Registered office address changed from 15 Appold Street London EC2A 2HB on 29 October 2012 (1 page)
29 October 2012	Register inspection address has been changed from 15 Appold Street London EC2A 2HB United Kingdom (1 page)
29 October 2012	Register(s) moved to registered inspection location (1 page)
29 October 2012	Register(s) moved to registered inspection location (1 page)
29 October 2012	Register inspection address has been changed from 15 Appold Street London EC2A 2HB United Kingdom (1 page)
29 October 2012	Registered office address changed from 15 Appold Street London EC2A 2HB on 29 October 2012 (1 page)
18 July 2012	Section 519 (2 pages)
18 July 2012	Section 519 (2 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 June 2012	Appointment of Ms. Nerida Schmidt as a secretary (2 pages)
1 June 2012	Full accounts made up to 30 June 2011 (31 pages)
1 June 2012	Appointment of Ms. Nerida Schmidt as a secretary (2 pages)
1 June 2012	Full accounts made up to 30 June 2011 (31 pages)
31 May 2012	Termination of appointment of Adrian Bowers as a secretary (1 page)
31 May 2012	Termination of appointment of Adrian Bowers as a secretary (1 page)
3 May 2012	Termination of appointment of Haydn Gardner as a director (3 pages)
3 May 2012	Appointment of Mr Clive Nathan Carver as a director (4 pages)
3 May 2012	Termination of appointment of Haydn Gardner as a director (3 pages)
3 May 2012	Appointment of Mr Clive Nathan Carver as a director (4 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Haydn Leslie Gardner on 13 December 2011 (3 pages)
5 January 2012	Director's details changed for Haydn Leslie Gardner on 13 December 2011 (3 pages)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
8 August 2011	Full accounts made up to 30 June 2010 (31 pages)
8 August 2011	Full accounts made up to 30 June 2010 (31 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Register inspection address has been changed from Ground Floor 11 Albemarle Street London W1S 4HH United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from Ground Floor 11 Albemarle Street London W1S 4HH United Kingdom (1 page)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Register(s) moved to registered office address (1 page)
17 January 2011	Register(s) moved to registered office address (1 page)
1 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 June 2010	Full accounts made up to 30 June 2009 (29 pages)
7 June 2010	Full accounts made up to 30 June 2009 (29 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 19 (4 pages)
11 May 2010	Termination of appointment of William West as a director (2 pages)
11 May 2010	Appointment of Adrian Ronald Bowers as a secretary (4 pages)
11 May 2010	Termination of appointment of William West as a director (2 pages)
11 May 2010	Termination of appointment of Haydn Gardner as a secretary (2 pages)
11 May 2010	Appointment of Adrian Ronald Bowers as a secretary (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 19 (4 pages)
11 May 2010	Appointment of Michael Rose as a director (3 pages)
11 May 2010	Termination of appointment of Haydn Gardner as a secretary (2 pages)
11 May 2010	Appointment of Michael Rose as a director (3 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth debt & sects 570, 560, 561 23/04/2010 (12 pages)
4 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth debt & sects 570, 560, 561 23/04/2010 (12 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for William Riggall West on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Haydn Leslie Gardner on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for William Riggall West on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Haydn Leslie Gardner on 22 February 2010 (2 pages)
24 August 2009	Full accounts made up to 30 June 2008 (27 pages)
24 August 2009	Full accounts made up to 30 June 2008 (27 pages)
21 August 2009	Return made up to 03/01/09; full list of members; amend (10 pages)
21 August 2009	Return made up to 03/01/09; full list of members; amend (10 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 February 2009	Director and secretary's change of particulars / haydn gardner / 24/02/2009 (1 page)
27 February 2009	Director and secretary's change of particulars / haydn gardner / 24/02/2009 (1 page)
25 February 2009	Return made up to 03/01/09; full list of members (4 pages)
25 February 2009	Director and secretary's change of particulars / haydn gardner / 24/02/2009 (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Director and secretary's change of particulars / haydn gardner / 24/02/2009 (1 page)
25 February 2009	Return made up to 03/01/09; full list of members (4 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
31 January 2009	Registered office changed on 31/01/2009 from ground floor 11 albemarle street london W1S 4HH (1 page)
31 January 2009	Registered office changed on 31/01/2009 from ground floor 11 albemarle street london W1S 4HH (1 page)
22 September 2008	Appointment terminated director and secretary stephen goschalk (1 page)
22 September 2008	Appointment terminated director and secretary stephen goschalk (1 page)
4 July 2008	Full accounts made up to 30 June 2007 (23 pages)
4 July 2008	Full accounts made up to 30 June 2007 (23 pages)
7 February 2008	Return made up to 03/01/08; full list of members (3 pages)
7 February 2008	Return made up to 03/01/08; full list of members (3 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 03/01/07; full list of members (3 pages)
18 January 2007	Return made up to 03/01/07; full list of members (3 pages)
11 December 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 December 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 December 2006	Registered office changed on 11/12/06 from: oldfield house oldfield road wimbledon london SW19 4SD (1 page)
11 December 2006	Registered office changed on 11/12/06 from: oldfield house oldfield road wimbledon london SW19 4SD (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	Ad 08/08/06--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
3 October 2006	Particulars of contract relating to shares (3 pages)
3 October 2006	Ad 08/08/06--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
3 October 2006	Resolutions RES14 ‐ Capit Â£12 08/08/06 (1 page)
3 October 2006	Particulars of contract relating to shares (3 pages)
3 October 2006	Resolutions RES14 ‐ Capit Â£12 08/08/06 (1 page)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 September 2006	Company name changed wimbledon oil and gas LIMITED\certificate issued on 20/09/06 (4 pages)
20 September 2006	Company name changed wimbledon oil and gas LIMITED\certificate issued on 20/09/06 (4 pages)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
18 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
27 May 2003	Return made up to 03/01/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 03/01/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 May 2003	Registered office changed on 01/05/03 from: 4 middle street london EC1A 7NQ (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 4 middle street london EC1A 7NQ (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 January 2002	Return made up to 03/01/02; full list of members (6 pages)
11 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 January 2001	Return made up to 03/01/01; full list of members (6 pages)
5 January 2001	Return made up to 03/01/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 January 2001	Full accounts made up to 31 March 2000 (8 pages)
6 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 06/01/00 (5 pages)
6 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 06/01/00 (5 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (9 pages)
25 January 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1999	Return made up to 03/01/99; full list of members (6 pages)
6 January 1999	Return made up to 03/01/99; full list of members (6 pages)
7 January 1998	Return made up to 03/01/98; no change of members (4 pages)
7 January 1998	Return made up to 03/01/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1997	Return made up to 03/01/97; no change of members (4 pages)
13 January 1997	Return made up to 03/01/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
10 January 1996	Return made up to 03/01/96; full list of members (6 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
10 April 1995	Ad 03/01/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 April 1995	New secretary appointed;new director appointed (2 pages)
10 April 1995	New secretary appointed;new director appointed (2 pages)
10 April 1995	Ad 03/01/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 1995	Secretary resigned;director resigned (1 page)
10 January 1995	Secretary resigned;director resigned (1 page)
3 January 1995	Incorporation (10 pages)
3 January 1995	Incorporation (10 pages)

Zeus Petroleum Limited

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