Fortune Energy And Resource Limited

Company Name	Fortune Energy And Resource Limited
Company Status	Dissolved
Company Number	03285003
Category	Private Limited Company
Incorporation Date	28 November 1996(27 years, 5 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Fortune Petroleum Corporation (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sandi Suk Hing Choi
Nationality	British
Status	Closed
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Frank Albert Attwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2009(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	28 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Bruce William McGowan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Flat 8 14 Onslow Square London SW7 3NP

Director Name	Trevor John Bedford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2009)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	Bowood Farm Bottom House Lane Chalfont St Giles Buckinghamshire HP8 4EF

Location

Registered Address	Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1 at £1	Fortune Oil PLC 50.00% Ordinary
1 at £1	Frank Attwood 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
4 June 2015	Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015 (3 pages)
4 June 2015	Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015 (3 pages)
4 June 2015	Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015 (3 pages)
1 June 2015	Application to strike the company off the register (3 pages)
1 June 2015	Application to strike the company off the register (3 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 April 2015	Registered office address changed from 6Th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from 6Th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
16 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
16 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 October 2010	Company name changed fortune petroleum corporation (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
1 October 2010	Change of name notice (3 pages)
1 October 2010	Change of name notice (3 pages)
1 October 2010	Company name changed fortune petroleum corporation (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 October 2009	Appointment of Frank Albert Attwood as a director (2 pages)
28 October 2009	Appointment of Frank Albert Attwood as a director (2 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Secretary's details changed for Sandi S H Choi on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Sandi S H Choi on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Sandi S H Choi on 1 October 2009 (2 pages)
2 July 2009	Appointment terminated director trevor bedford (1 page)
2 July 2009	Appointment terminated director trevor bedford (1 page)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
26 September 2008	Return made up to 25/09/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006	Return made up to 25/09/06; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 October 2006	Return made up to 25/09/06; full list of members (3 pages)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 6/f belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 6/f belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Location of register of members (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 4TH floor bowater house east 68 knightsbridge london SW1X 7LJ (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 4TH floor bowater house east 68 knightsbridge london SW1X 7LJ (1 page)
7 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 October 2004	Return made up to 25/09/04; full list of members (6 pages)
7 October 2004	Return made up to 25/09/04; full list of members (6 pages)
7 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2003	Return made up to 25/09/03; full list of members (6 pages)
10 October 2003	Return made up to 25/09/03; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
9 April 2001	Secretary's particulars changed (1 page)
9 April 2001	Secretary's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
6 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 6/f st georges house 15 hanover square london W1R 9AJ (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 6/f st georges house 15 hanover square london W1R 9AJ (1 page)
5 July 2000	Location of register of members (1 page)
5 July 2000	Location of register of members (1 page)
4 October 1999	Return made up to 25/09/99; full list of members (6 pages)
4 October 1999	Return made up to 25/09/99; full list of members (6 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW7 1RB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW7 1RB (1 page)
8 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1998	Return made up to 28/11/97; full list of members (6 pages)
9 January 1998	Return made up to 28/11/97; full list of members (6 pages)
3 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (3 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 32A high street esher surrey KT10 9RT (1 page)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (3 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 32A high street esher surrey KT10 9RT (1 page)
28 November 1996	Incorporation (20 pages)
28 November 1996	Incorporation (20 pages)

Fortune Energy And Resource Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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