| Company Name | Intrepid Exploration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523492 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Michael Thomas Lynch |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Oil & Gas Executive |
| Country of Residence | United States |
| Correspondence Address | 44 East 67th Street Apartment 4c New York New York 10065 United States |
| Secretary Name | Christopher James Hearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dolsden Farm House Turville Henley-On-Thames Oxfordshire RG9 6TJ |
Location
| Registered Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael T. Lynch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 April 2016 | Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Christopher James Hearne on 2 October 2013 (1 page) |
| 22 September 2014 | Secretary's details changed for Christopher James Hearne on 2 October 2013 (1 page) |
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Christopher James Hearne on 2 October 2013 (1 page) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Michael Thomas Lynch on 1 January 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr Michael Thomas Lynch on 1 January 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr Michael Thomas Lynch on 1 January 2013 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 21 September 2010 (1 page) |
| 21 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from 70 Grays Inn Road London WC1X 8BT on 21 September 2010 (1 page) |
| 10 September 2010 | Director's details changed for Michael Lynch on 9 September 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Michael Lynch on 9 September 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Michael Lynch on 9 September 2010 (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 5 October 2007 | Return made up to 02/09/07; no change of members
|
| 5 October 2007 | Return made up to 02/09/07; no change of members
|
| 17 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members
|
| 12 September 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members
|
| 26 May 2005 | Registered office changed on 26/05/05 from: millbank tower 21-24 millbank london SW19 4QP (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: millbank tower 21-24 millbank london SW19 4QP (1 page) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 10 November 2003 | Return made up to 02/09/03; full list of members
|
| 10 November 2003 | Return made up to 02/09/03; full list of members
|
| 2 September 2002 | Incorporation (8 pages) |
| 2 September 2002 | Incorporation (8 pages) |