Company NameAGS Oil & Gas (U.K.) Limited
Company StatusDissolved
Company Number03503482
CategoryPrivate Limited Company
Incorporation Date29 January 1998(26 years, 3 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameAlhaji Abubakar Aliyu
Date of BirthJune 1954 (Born 69 years ago)
NationalityNigerian
StatusClosed
Appointed29 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address127 Oba Ladejobi Street
Gra Ikeja
Lagos
Nigeria
Secretary NameBabatunde Adewale Akamo
NationalityBritish
StatusClosed
Appointed29 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address70 Macey House
Surrey Lane
London
SW11 3PS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address11 Brockley Cross Business
Centre, Endwell Road
Brockley London
SE4 2PD
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardTelegraph Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2003First Gazette notice for compulsory strike-off (1 page)
16 July 2002Strike-off action suspended (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
7 February 2001Return made up to 29/01/01; full list of members (6 pages)
19 June 2000Accounts for a dormant company made up to 31 January 1999 (2 pages)
25 April 2000Return made up to 29/01/00; full list of members (8 pages)
25 April 2000Return made up to 29/01/99; full list of members (8 pages)
25 April 2000Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2000Registered office changed on 07/04/00 from: 5 tollgate house tollgate garden london NW6 5SG (1 page)
19 October 1999Strike-off action suspended (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
5 February 1998New secretary appointed (2 pages)
5 February 1998Secretary resigned (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998Director resigned (1 page)
29 January 1998Incorporation (17 pages)