Addax Petroleum Development Limited

Company Name	Addax Petroleum Development Limited
Director	Arthur Sullivan
Company Status	Active
Company Number	04287787
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 September 2001(22 years, 7 months ago)
Previous Name	Lancar Society

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Arthur Sullivan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	11 November 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	75 Maygrove Road Maygrove Road London NW6 2EG

Secretary Name	Mr Ed Gregory
Status	Current
Appointed	21 September 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	36 Chagford Street London NW1 6EB

Secretary Name	Mr Kevin Gregory
Status	Current
Appointed	21 September 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	36 Chagford Street London NW1 6EB

Director Name	Mr Kevin Gregory
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Blackmore House Copenhagen Street Islington N1 0SE

Secretary Name	Frank Gregory
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 25 Block 4 Fieldgate Mansion Mrydle Street London E1 1EY

Director Name	Jacek Kolber
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2003)
Role	Research Engineer
Correspondence Address	6 Vernon Rise Greenford Middlesex UB6 0EQ

Director Name	Clive Gregory
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 6 months (resigned 19 April 2021)
Role	Admin Manager
Country of Residence	England
Correspondence Address	Flat 8 Blackmore House Coppenhagen Street London N1 0SE

Secretary Name	Clive Gregory
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Block 4 Fieldgate Mansions Myrdle Street London E1 1EY

Secretary Name	Kevin Gregory
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 8 Blackmore House Copenhagen Street London N1 0SE

Secretary Name	Katherine Gibson
Nationality	Canadian
Status	Resigned
Appointed	01 August 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 January 2008)
Role	Legal Advisor
Correspondence Address	15 Repulse Close Romford Essex RM5 2AR

Location

Registered Address	36 Chagford Street London NW1 6EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,800
Net Worth	£158
Cash	£1,498

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

29 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
23 October 2023	Withdrawal of a person with significant control statement on 23 October 2023 (2 pages)
23 October 2023	Secretary's details changed for Mr Ed Gregory on 21 September 2022 (1 page)
29 September 2023	Second filing for the appointment of Mr Arthur Sullivan as a director (3 pages)
1 August 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 September 2022	Appointment of Mr Ed Gregory as a secretary on 21 September 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (3 pages)
19 May 2022	Notification of Arthur Sullivan as a person with significant control on 10 November 2020 (2 pages)
11 January 2022	Registered office address changed from , 36-37 Chagford Street, Marylebone, London, NW1 6EB to 36 Chagford Street London NW1 6EB on 11 January 2022 (1 page)
11 January 2022	Registered office address changed from , 36 Chagford Street, London, NW1 6EB, England to 36 Chagford Street London NW1 6EB on 11 January 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Clive Gregory as a director on 19 April 2021 (1 page)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Appointment of Mr Arthur Sullivan as a director on 11 November 2020 (2 pages)
10 December 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 December 2020	Appointment of Mr Arthur Sullivan as a director on 11 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2023 (3 pages)
19 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01 (3 pages)
21 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (1 page)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
12 October 2015	Annual return made up to 14 September 2015 no member list (2 pages)
12 October 2015	Annual return made up to 14 September 2015 no member list (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
25 September 2014	Annual return made up to 14 September 2014 no member list (2 pages)
25 September 2014	Annual return made up to 14 September 2014 no member list (2 pages)
4 November 2013	Annual return made up to 14 September 2013 no member list (2 pages)
4 November 2013	Annual return made up to 14 September 2013 no member list (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 no member list (2 pages)
17 September 2012	Annual return made up to 14 September 2012 no member list (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
21 September 2011	Annual return made up to 14 September 2011 no member list (2 pages)
21 September 2011	Annual return made up to 14 September 2011 no member list (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
29 September 2010	Annual return made up to 14 September 2010 no member list (2 pages)
29 September 2010	Director's details changed for Clive Gregory on 13 September 2010 (2 pages)
29 September 2010	Director's details changed for Clive Gregory on 13 September 2010 (2 pages)
29 September 2010	Annual return made up to 14 September 2010 no member list (2 pages)
10 December 2009	Annual return made up to 14 September 2009 no member list (2 pages)
10 December 2009	Annual return made up to 14 September 2009 no member list (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from, 36-37 chagford street, london, NW1 6EB (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 36-37 chagford street london NW1 6EB (1 page)
18 June 2009	Annual return made up to 14/09/08 (2 pages)
18 June 2009	Annual return made up to 14/09/08 (2 pages)
2 February 2009	Annual return made up to 14/09/07 (2 pages)
2 February 2009	Annual return made up to 14/09/07 (2 pages)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2006 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
26 June 2007	Annual return made up to 14/09/06 (2 pages)
26 June 2007	Annual return made up to 14/09/06 (2 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
12 September 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 March 2006	Annual return made up to 14/09/05 (2 pages)
9 March 2006	Annual return made up to 14/09/05 (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
27 September 2004	Annual return made up to 14/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 September 2004	Annual return made up to 14/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 January 2004	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (3 pages)
8 January 2004	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (3 pages)
7 January 2004	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 January 2004	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
24 June 2003	Compulsory strike-off action has been discontinued (1 page)
24 June 2003	Compulsory strike-off action has been discontinued (1 page)
20 June 2003	Annual return made up to 14/09/02 363(288) ‐ Director resigned (4 pages)
20 June 2003	Annual return made up to 14/09/02 363(288) ‐ Director resigned (4 pages)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
14 September 2001	Incorporation (21 pages)
14 September 2001	Incorporation (21 pages)

Addax Petroleum Development Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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