Company NameRT Oil And Gas Limited
Company StatusDissolved
Company Number03169467
CategoryPrivate Limited Company
Incorporation Date8 March 1996(28 years, 1 month ago)
Dissolution Date21 September 2004 (19 years, 7 months ago)
Previous NamesBj (4) Limited and RT Gas And Oil Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Tan
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1997(1 year, 6 months after company formation)
Appointment Duration7 years (closed 21 September 2004)
RoleCompany Director
Correspondence AddressChemin Close-Belmont 22
Ch 1208
Geneva
Foreign
Secretary NameCaroline Tan
NationalityBritish
StatusClosed
Appointed16 September 1997(1 year, 6 months after company formation)
Appointment Duration7 years (closed 21 September 2004)
RoleCompany Director
Correspondence AddressChemin Close-Belmont 22
Ch 1208
Geneva
Foreign
Director NameSarah Ann Gray
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWildacre
Bishops Walk
Croydon
Surrey
CR0 5BA
Director NamePaula Sheppard
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Sanderstead Court Avenue
South Croydon
Surrey
CR2 9AJ
Secretary NamePaula Sheppard
NationalityBritish
StatusResigned
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Sanderstead Court Avenue
South Croydon
Surrey
CR2 9AJ

Location

Registered AddressMid Day Court
20-24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2004First Gazette notice for compulsory strike-off (1 page)
2 December 2003Strike-off action suspended (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
19 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
9 March 2001Return made up to 08/03/01; full list of members (6 pages)
17 March 2000Return made up to 08/03/00; full list of members (6 pages)
7 January 2000Accounts for a small company made up to 31 August 1999 (7 pages)
15 March 1999Return made up to 08/03/99; no change of members (4 pages)
19 January 1999Registered office changed on 19/01/99 from: 36 rose hill sutton surrey SM1 3EU (1 page)
19 January 1999Full accounts made up to 31 August 1998 (12 pages)
31 March 1998Return made up to 08/03/98; full list of members (6 pages)
16 December 1997Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
21 October 1997Registered office changed on 21/10/97 from: 1-4 kings parade lower coombe street croydon. Surrey. CR0 1AA (1 page)
15 October 1997Secretary resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997New secretary appointed (2 pages)
15 October 1997New director appointed (2 pages)
15 October 1997Director resigned (1 page)
25 September 1997Company name changed rt gas and oil LIMITED\certificate issued on 26/09/97 (2 pages)
18 September 1997Company name changed bj (4) LIMITED\certificate issued on 19/09/97 (2 pages)
10 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)