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, 6 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 | 02 December 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 | 02 December 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 | 02 December 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 | 02 December 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 |
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 |
1 at £1 | Fortune Oil PLC 50.00% Ordinary |
---|---|
1 at £1 | Frank Attwood 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
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 S H Choi on 8 April 2015 (3 pages) |
4 June 2015 | Secretary's details changed for Sandi S H Choi on 8 April 2015 (3 pages) |
4 June 2015 | Secretary's details changed for Sandi S H 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
|
29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
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) |
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
|
13 July 2010 | Resolutions
|
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 | Director appointed frank albert attwood (2 pages) |
2 July 2009 | Director appointed frank albert attwood (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
|
19 May 2009 | Resolutions
|
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 | Resolutions
|
19 October 2007 | Resolutions
|
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) |
8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 25/09/07; full list of members (2 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 | Return made up to 25/09/06; full list of members (3 pages) |
2 October 2006 | Resolutions
|
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 October 2006 | Resolutions
|
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (2 pages) |
28 October 2005 | Resolutions
|
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
28 October 2005 | Resolutions
|
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
28 September 2005 | Location of register of members (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 | 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) |
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 | 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
|
7 October 2004 | Resolutions
|
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 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) |
10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
10 October 2003 | Resolutions
|
10 October 2003 | Resolutions
|
4 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
4 October 2002 | Resolutions
|
4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 October 2002 | Resolutions
|
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) |
9 October 2001 | Resolutions
|
9 October 2001 | Resolutions
|
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 | Director resigned (1 page) |
8 November 2000 | New director appointed (3 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members
|
6 October 2000 | Return made up to 25/09/00; full list of members
|
15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
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) |
5 July 2000 | Registered office changed on 05/07/00 from: 6/f st georges house 15 hanover square london W1R 9AJ (1 page) |
4 October 1999 | Return made up to 25/09/99; full list of members
|
4 October 1999 | Return made up to 25/09/99; full list of members
|
14 July 1999 | Resolutions
|
14 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
14 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
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 (6 pages) |
8 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
24 July 1998 | Resolutions
|
24 July 1998 | Resolutions
|
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
24 July 1998 | Resolutions
|
24 July 1998 | Resolutions
|
16 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
16 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: 32A high street esher surrey KT10 9RT (1 page) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (3 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 32A high street esher surrey KT10 9RT (1 page) |
7 January 1997 | New director appointed (3 pages) |
7 January 1997 | New director appointed (3 pages) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | New director appointed (3 pages) |
2 December 1996 | Incorporation (22 pages) |
2 December 1996 | Incorporation (22 pages) |