Corsair Petroleum Limited

Company Name	Corsair Petroleum Limited
Company Status	Dissolved
Company Number	04460497
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon George Gorringe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(7 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 02 May 2017)
Role	Oil & Gas Consultant
Country of Residence	England
Correspondence Address	28 Clarendon Drive Putney London SW15 1AE

Director Name	Trevor Peter Ridley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	21 January 2003(7 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 02 May 2017)
Role	Petroleum Engineer
Country of Residence	Mauritius
Correspondence Address	Nautil-08 (Lot 80), Azuri Village Haute Rive 31201 Roches Noires Riviere Du Rempert Mauritius

Secretary Name	Trevor Peter Ridley
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 May 2017)
Role	Petroleum Engineer
Correspondence Address	Nautil-08 (Lot 80), Azuri Village Haute Rive 31201 Roches Noires Riviere Du Rempert Mauritius

Director Name	Mr Alan Stanley Cockett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	28 Frensham Vale Lower Bourne Farnham Surrey GU10 3HT

Director Name	Mr David Robin Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Malcolm Hamilton Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Third House Cleves Lane, Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Andrew Martin Corner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2003)
Role	Company Director
Correspondence Address	1 Orchard Close Winterbourne Bristol South Gloucestershire BS36 1BF

Director Name	Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(7 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2003)
Role	Solicitor
Correspondence Address	31c Oakwood Court Abbotsbury Road London W14 8JX

Director Name	Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2005)
Role	Solicitor
Correspondence Address	31c Oakwood Court Abbotsbury Road London W14 8JX

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Contact

Website	corsairpetroleum.com

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.6k at £1	Corsair Petroleum (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	Application to strike the company off the register (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,612 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 July 2015	Director's details changed for Trevor Peter Ridley on 17 July 2015 (2 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 5,612 (5 pages)
17 June 2015	Secretary's details changed for Trevor Peter Ridley on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Trevor Peter Ridley on 17 June 2015 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
21 July 2014	Secretary's details changed for Trevor Peter Ridley on 1 June 2014 (1 page)
21 July 2014	Secretary's details changed for Trevor Peter Ridley on 1 June 2014 (1 page)
21 July 2014	Director's details changed for Trevor Peter Ridley on 1 June 2014 (2 pages)
21 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,612 (5 pages)
21 July 2014	Director's details changed for Trevor Peter Ridley on 1 June 2014 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 13/06/08; full list of members (3 pages)
20 August 2008	Director and secretary's change of particulars / trevor ridley / 31/03/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 13/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 13/06/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Return made up to 13/06/05; full list of members; amend (7 pages)
13 December 2005	Return made up to 13/06/05; full list of members (8 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Nc inc already adjusted 01/07/04 (1 page)
5 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 July 2004	Ad 08/01/04--------- Â£ si 588@1=588 Â£ ic 3828/4416 (2 pages)
1 July 2004	Ad 03/11/03--------- Â£ si 1120@1=1120 Â£ ic 2708/3828 (2 pages)
1 July 2004	Ad 13/01/04--------- Â£ si 1196@1=1196 Â£ ic 4416/5612 (2 pages)
1 July 2004	Ad 16/09/03--------- Â£ si 2008@1=2008 Â£ ic 700/2708 (3 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 April 2004	New director appointed (2 pages)
1 April 2004	Ad 30/06/03--------- Â£ si 10@1=10 Â£ ic 690/700 (2 pages)
27 March 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 September 2003	Director resigned (1 page)
6 August 2003	Ad 30/06/03--------- Â£ si 620@1=620 Â£ ic 70/690 (3 pages)
9 July 2003	Return made up to 13/06/03; full list of members (9 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
9 June 2003	Director's particulars changed (1 page)
12 May 2003	Ad 06/05/03--------- Â£ si 68@1=68 Â£ ic 2/70 (3 pages)
12 May 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 June 2002	Incorporation (15 pages)

Corsair Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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