| Company Name | Overseas Petroleum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862519 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Michael Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 January 2013) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 351 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mrs Areti Charidemou |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Cyprus |
| Correspondence Address | 21 Vasili Michailidi 3026 Limassol Foreign |
| Director Name | Corporo Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 November 2002) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(3 years after company formation) |
| Appointment Duration | 4 years (resigned 05 November 2006) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Secretary Name | C & A Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 2010) |
| Correspondence Address | Suite 351 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | Suite 351 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Trusco Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 June 2011 | Register inspection address has been changed (1 page) |
| 7 June 2011 | Register inspection address has been changed (1 page) |
| 7 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Termination of appointment of C & a Secretaries Ltd as a secretary (1 page) |
| 3 September 2010 | Termination of appointment of C & a Secretaries Ltd as a secretary (1 page) |
| 31 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Terence Michael Brown on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Terence Michael Brown on 30 December 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for C & a Secretaries Ltd on 30 December 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for C & a Secretaries Ltd on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 49 king street manchester M2 7AY (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 49 king street manchester M2 7AY (1 page) |
| 27 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 28 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 28 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 14 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 24 August 2005 | Accounts made up to 30 October 2004 (1 page) |
| 24 August 2005 | Accounts made up to 30 October 2004 (1 page) |
| 8 December 2004 | Return made up to 20/10/04; full list of members
|
| 8 December 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: barbican house, 26-34 old street london EC1V 9HL (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: barbican house, 26-34 old street london EC1V 9HL (1 page) |
| 8 September 2004 | Accounts made up to 30 October 2003 (1 page) |
| 8 September 2004 | Accounts made up to 30 October 2003 (1 page) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 18 June 2004 | Secretary's particulars changed (1 page) |
| 19 April 2004 | Return made up to 17/11/03; full list of members (2 pages) |
| 19 April 2004 | Return made up to 17/11/03; full list of members (2 pages) |
| 29 August 2003 | Accounts made up to 31 October 2002 (1 page) |
| 29 August 2003 | Accounts made up to 31 October 2002 (1 page) |
| 6 March 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 6 March 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 12 September 2002 | Accounts made up to 30 October 2001 (1 page) |
| 12 September 2002 | Accounts made up to 30 October 2001 (1 page) |
| 19 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Accounts made up to 30 October 2000 (1 page) |
| 17 September 2001 | Accounts made up to 30 October 2000 (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 20 October 1999 | Incorporation (12 pages) |