Medusa Petroleum Limited

Company Name	Medusa Petroleum Limited
Company Status	Dissolved
Company Number	03307038
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

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	27 January 1997(3 days after company formation)
Appointment Duration	13 years, 1 month (closed 02 March 2010)
Role	Company Director
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	20 January 1998(12 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Mrs Vida Godson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(4 years after company formation)
Appointment Duration	9 years, 1 month (closed 02 March 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	14 Bryanston Mansions London W1H 1DA

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales

Director Name	Peter Everett
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cluain Castleton Road Auchterarder Perthshire PH3 1JW Scotland

Director Name	Francis Paul Jackson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Queens Close Chisipite Harare Foreign

Director Name	Mr Michael Denys Seymour
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Geologist
Country of Residence	England
Correspondence Address	The Old School House High Street Streatley Reading Berkshire RG8 9JD

Director Name	Dr Richard Stabbins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 January 1998)
Role	Geologist
Country of Residence	England
Correspondence Address	12 Brookfield 5 Highgate West Hill London N6 6AS

Director Name	Mr John William Pearson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	222 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(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

Financials

Year	2014
Net Worth	£1,260
Cash	£1,007
Current Liabilities	£1

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
6 November 2009	Application to strike the company off the register (1 page)
6 November 2009	Application to strike the company off the register (1 page)
28 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 February 2009	Return made up to 10/02/09; full list of members (3 pages)
16 February 2009	Return made up to 10/02/09; full list of members (3 pages)
5 January 2009	Statement by directors (1 page)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2009	Memorandum and Articles of Association (4 pages)
5 January 2009	Memorandum of capital -processed 05/01/09 (1 page)
5 January 2009	Statement by Directors (1 page)
5 January 2009	Solvency statement dated 17/12/08 (1 page)
5 January 2009	Solvency Statement dated 17/12/08 (1 page)
5 January 2009	Memorandum and Articles of Association (4 pages)
5 January 2009	Memorandum of capital -processed 05/01/09 (1 page)
18 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 August 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
14 February 2006	Return made up to 10/02/06; full list of members (2 pages)
14 February 2006	Return made up to 10/02/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 January 2005	Return made up to 24/01/05; full list of members (7 pages)
12 January 2005	Return made up to 24/01/05; full list of members (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
30 March 2004	Return made up to 24/01/04; full list of members (7 pages)
30 March 2004	Return made up to 24/01/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
10 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 January 2003	Return made up to 24/01/03; full list of members (8 pages)
30 January 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 January 2002	Return made up to 24/01/02; full list of members (9 pages)
27 January 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 27/01/02 (9 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
28 December 2001	Application for reregistration from PLC to private (1 page)
28 December 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
28 December 2001	Application for reregistration from PLC to private (1 page)
28 December 2001	Re-registration of Memorandum and Articles (40 pages)
28 December 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 December 2001	Re-registration of Memorandum and Articles (40 pages)
28 December 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
28 December 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
7 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
7 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 June 1999 (9 pages)
2 February 2000	Full accounts made up to 30 June 1999 (9 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
1 February 2000	Return made up to 24/01/00; full list of members (7 pages)
29 January 1999	Return made up to 24/01/99; no change of members (7 pages)
29 January 1999	Return made up to 24/01/99; no change of members (7 pages)
10 December 1998	Amended full accounts made up to 30 June 1998 (11 pages)
10 December 1998	Amended full accounts made up to 30 June 1998 (11 pages)
25 September 1998	Full accounts made up to 30 June 1998 (8 pages)
25 September 1998	Full accounts made up to 30 June 1998 (8 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 24/01/98; full list of members (9 pages)
28 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/01/98 (9 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
8 January 1998	Accounting reference date extended from 30/06/97 to 30/06/98 (1 page)
8 January 1998	Accounting reference date extended from 30/06/97 to 30/06/98 (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
21 March 1997	Ad 06/03/97--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
21 March 1997	Ad 06/03/97--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	Accounting reference date shortened from 31/01 to 30/06 (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	Accounting reference date shortened from 31/01 to 30/06 (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 January 1997	Incorporation (14 pages)

Medusa Petroleum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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