Cuxton
Rochester
Kent
ME2 1AD
Director Name | Mr Timothy Lewis Saxton |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Wood Lane London N6 5UD |
Secretary Name | Mr Timothy Lewis Saxton |
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Nationality | British |
Status | Current |
Appointed | 31 May 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Wood Lane London N6 5UD |
Director Name | Robert Louis Sanz |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 October 2002(2 years, 11 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Executive |
Correspondence Address | 187 Gallup Road Princeton New Jersey Mercer 08540 Foreign |
Director Name | Dr Peter Gjedboe Felter |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | International Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Prince Hill House High Street, Worton Devizes Wiltshire SN10 5SE |
Director Name | Michael James Doherty |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 August 2002) |
Role | Company Director |
Correspondence Address | 10 Matham Road East Molesey Surrey KT8 0SU |
Director Name | Lord Peter Lovat Fraser |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 January 2004) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Slade House Carmyllie Arbroath Angus DD11 2RE Scotland |
Director Name | Alan Peter Johnson |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 2002) |
Role | Geoligist |
Correspondence Address | 9 Goddington Lane Orpington Kent BR6 9DR |
Secretary Name | Ian Ross |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 November 2000) |
Role | Solicitor |
Correspondence Address | 22 The Ridge Purley Surrey CR8 3PE |
Director Name | Pierre Erwin Godec |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 October 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 January 2004) |
Role | Consultant/Company Director |
Correspondence Address | 2 Saint Georges Court Gloucester Road London SW7 4QZ |
Secretary Name | Ross And Co (Corporation) |
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Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Correspondence Address | 15/19 Devereux Court London WC2R 3JJ |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £200,415 |
Gross Profit | £142,791 |
Net Worth | £52,618 |
Cash | £9,853 |
Current Liabilities | £393,556 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
14 September 2005 | Dissolved (1 page) |
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14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
14 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: 1 marylebone high street london W1U 4NB (1 page) |
31 March 2004 | Statement of affairs (5 pages) |
31 March 2004 | Appointment of a voluntary liquidator (1 page) |
31 March 2004 | Resolutions
|
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
26 January 2004 | Return made up to 18/11/03; bulk list available separately (9 pages) |
17 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2003 | Statement of affairs (6 pages) |
14 April 2003 | Ad 03/12/02--------- £ si [email protected]=1750 £ ic 152012/153762 (2 pages) |
14 April 2003 | Statement of affairs (16 pages) |
14 April 2003 | Ad 01/09/02-31/12/02 £ si [email protected] (3 pages) |
28 January 2003 | Return made up to 01/11/02; bulk list available separately (10 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
6 November 2002 | Registered office changed on 06/11/02 from: 1 cornhill london EC3V 3ND (1 page) |
5 November 2002 | New director appointed (2 pages) |
1 October 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
10 August 2002 | Director resigned (1 page) |
21 December 2001 | Return made up to 18/11/01; full list of members (42 pages) |
5 October 2001 | Nc inc already adjusted 27/06/01 (1 page) |
5 October 2001 | Resolutions
|
21 June 2001 | Full group accounts made up to 31 December 2000 (23 pages) |
16 January 2001 | Return made up to 18/11/00; bulk list available separately (8 pages) |
4 December 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: 15-19 devereux court london WC2R 3JJ (1 page) |
22 November 2000 | New secretary appointed;new director appointed (2 pages) |
22 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
16 April 2000 | Ad 03/04/00--------- £ si [email protected]=250 £ ic 127500/127750 (2 pages) |
6 April 2000 | Ad 23/03/00-03/04/00 £ si [email protected]=27500 £ ic 100000/127500 (3 pages) |
4 April 2000 | Company name changed the oilsite.com PLC\certificate issued on 04/04/00 (2 pages) |
8 February 2000 | Prospectus (43 pages) |
1 February 2000 | Resolutions
|
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New secretary appointed (1 page) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Memorandum and Articles of Association (57 pages) |
1 February 2000 | Resolutions
|
31 January 2000 | Resolutions
|
26 January 2000 | Ad 12/01/00--------- £ si [email protected]=99900 £ ic 100/100000 (2 pages) |
26 January 2000 | Resolutions
|
26 January 2000 | Statement of affairs (4 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | £ nc 110/150000 12/01/00 (1 page) |
26 January 2000 | Resolutions
|
26 January 2000 | New director appointed (2 pages) |
21 January 2000 | Application for reregistration from private to PLC (1 page) |
21 January 2000 | Declaration on reregistration from private to PLC (1 page) |
21 January 2000 | Resolutions
|
21 January 2000 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
21 January 2000 | Re-registration of Memorandum and Articles (60 pages) |
21 January 2000 | Balance Sheet (1 page) |
21 January 2000 | Auditor's statement (1 page) |
21 January 2000 | Auditor's report (1 page) |