| Company Name | Montrose Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246635 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Name | Panther Energy Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Secretary Name | Mr Raymond George Godson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(5 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Mr Raymond George Godson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(9 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 03 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Dr Robert John Knaap |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 September 1996(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 July 2013) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 6-7 Pollen Street London W1S 1NJ |
| Director Name | Dr Richard Stabbins |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 July 2013) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 6-7 Pollen Street London W1S 1NJ |
| Secretary Name | Dr Richard Stabbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 September 2002) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 12 Brookfield 5 Highgate West Hill London N6 6AS |
| Director Name | Mrs Vida Godson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 July 2013) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bryanston Mansions London W1H 1DA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
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 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Termination of appointment of Vida Godson as a director on 31 July 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Richard Stabbins as a director (1 page) |
| 1 August 2013 | Termination of appointment of Vida Godson as a director (1 page) |
| 1 August 2013 | Termination of appointment of Richard Stabbins as a director on 31 July 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Robert John Knaap as a director on 31 July 2013 (1 page) |
| 1 August 2013 | Termination of appointment of Robert Knaap as a director (1 page) |
| 8 October 2012 | Director's details changed for Dr Richard Stabbins on 1 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Director's details changed for Dr Robert John Knaap on 1 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Director's details changed for Dr Richard Stabbins on 1 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Dr Robert John Knaap on 1 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Dr Richard Stabbins on 1 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Dr Robert John Knaap on 1 October 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Company name changed panther energy LIMITED\certificate issued on 23/02/11
|
| 28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 16 December 2008 | Amended accounts made up to 31 December 2007 (10 pages) |
| 16 December 2008 | Amended accounts made up to 31 December 2007 (10 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 12 brookfield 5 highgate west hill london N6 6AS (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 12 brookfield 5 highgate west hill london N6 6AS (1 page) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (3 pages) |
| 30 November 2005 | New director appointed (3 pages) |
| 17 November 2005 | Return made up to 06/09/05; full list of members; amend (7 pages) |
| 17 November 2005 | Return made up to 06/09/05; full list of members; amend (7 pages) |
| 23 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 23 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 23 September 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 23 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 11 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 11 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 1 October 2002 | Return made up to 06/09/02; full list of members
|
| 1 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Ad 16/09/02--------- £ si 150@1=150 £ ic 250/400 (2 pages) |
| 19 September 2002 | Ad 16/09/02--------- £ si 150@1=150 £ ic 250/400 (2 pages) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 10 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 15 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 15 July 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 15 July 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 25 October 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 25 October 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 6 October 1996 | Ad 06/09/96--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
| 6 October 1996 | Ad 06/09/96--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 19 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1996 | Incorporation (14 pages) |