Oilbarrel.com Limited

Company Name	Oilbarrel.com Limited
Company Status	Dissolved
Company Number	04601592
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Denham Hervey Newall Eke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 August 2018)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	Viking House Nelson Street Douglas IM1 2AH

Director Name	Duncan Duckett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Cutbush House 57 Hilldrop Road London N7 0QD

Secretary Name	Scott Barclay White
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 High Wigsell House 35 Twickenham Road Teddington Middlesex TW11 8AH

Director Name	Mr David James Hutchins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Dormers Holwood Park Avenue Keston Park Kent BR6 8NQ

Director Name	Paul Alan Lewis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 16 December 2003)
Role	Company Director
Correspondence Address	23 Stourhead House 79 Tachbrook Street Pimlico London SW1V 2QE

Director Name	Mr David James Surfleet
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hadrian Court Hadley Road New Barnet Hertfordshire EN5 5HQ

Director Name	Mr Stewart James Dalby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 May 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	27 New Road Lewes East Sussex BN7 1YW

Director Name	Michael Bernard Thomsen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2004(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2006)
Role	Geologist
Correspondence Address	18 E Burgundy Lane Highlands Ranch Colorado 80126 United States

Secretary Name	Mr David James Surfleet
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hadrian Court Hadley Road New Barnet Hertfordshire EN5 5HQ

Director Name	Dylan Tibbs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2008)
Role	Oil Expert
Correspondence Address	15b Elizabeth Avenue London N1 3BT

Secretary Name	Dylan Tibbs
Nationality	British
Status	Resigned
Appointed	02 August 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2008)
Role	Oil Expert
Correspondence Address	15b Elizabeth Avenue London N1 3BT

Director Name	Mr Lloyd Barnaby Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 West Park Road Richmond Surrey TW9 4DA

Secretary Name	Stewart James Dalby
Nationality	British
Status	Resigned
Appointed	24 July 2008(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highlever Road London N10 6PS

Director Name	Mr Russell Darvill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Candlemakers 112 York Road London SW11 3RS

Secretary Name	Mr Russell Darvill
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Miss Emma Jane Milton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Clarence Road London SW19 8QB

Secretary Name	Mr Neil Holmes
Status	Resigned
Appointed	18 September 2013(10 years, 9 months after company formation)
Appointment Duration	12 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	Viking House Nelson Street Douglas IM1 2AH

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.6m at £0.1	Burnbrae Media Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£544,936
Gross Profit	£260,045
Net Worth	-£644,557
Cash	£5,051
Current Liabilities	£854,118

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 March 2013	Delivered on: 15 March 2013 Satisfied on: 8 April 2014 Persons entitled: Galloway Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 June 2012	Delivered on: 3 July 2012 Satisfied on: 17 January 2013 Persons entitled: Athol Gold and Value Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 17 January 2013 Persons entitled: Athol Gold and Value Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 2010	Delivered on: 11 November 2010 Satisfied on: 12 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
4 May 2018	Return of final meeting in a members' voluntary winding up (15 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Registered office address changed from Unit 2 I O Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Unit 2 I O Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 September 2017 (2 pages)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21 (2 pages)
6 September 2017	Declaration of solvency (5 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
6 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-21 (2 pages)
6 September 2017	Declaration of solvency (5 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
24 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 164,446 (3 pages)
24 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 164,446 (3 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
18 May 2015	Termination of appointment of Stewart James Dalby as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Stewart James Dalby as a director on 12 May 2015 (1 page)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 164,446 (4 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 164,446 (4 pages)
16 September 2014	Termination of appointment of Neil Holmes as a secretary on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Neil Holmes as a secretary on 15 September 2014 (1 page)
12 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
12 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
9 May 2014	Full accounts made up to 31 August 2013 (18 pages)
9 May 2014	Full accounts made up to 31 August 2013 (18 pages)
8 April 2014	Satisfaction of charge 4 in full (6 pages)
8 April 2014	Satisfaction of charge 4 in full (6 pages)
16 January 2014	Statement of company's objects (2 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 January 2014	Statement of company's objects (2 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 164,446 (5 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 164,446 (5 pages)
2 December 2013	Director's details changed for Stewart James Dalby on 9 November 2013 (2 pages)
2 December 2013	Director's details changed for Stewart James Dalby on 9 November 2013 (2 pages)
2 December 2013	Director's details changed for Stewart James Dalby on 9 November 2013 (2 pages)
29 October 2013	Registered office address changed from Unit 2 I O Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Unit 2 10 Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Unit 2 Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Unit 2 10 Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Unit 2 Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Unit 2 I O Centre, Salbrook Industrial Estate Salbrook Road, Salfords Redhill RH1 5GJ England on 29 October 2013 (1 page)
18 October 2013	Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 18 October 2013 (1 page)
18 October 2013	Appointment of Mr Neil Holmes as a secretary (2 pages)
18 October 2013	Appointment of Mr Neil Holmes as a secretary (2 pages)
18 October 2013	Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 18 October 2013 (1 page)
18 October 2013	Appointment of Mr Denham Hervey Newall Eke as a director (2 pages)
18 October 2013	Appointment of Mr Denham Hervey Newall Eke as a director (2 pages)
19 September 2013	Termination of appointment of Russell Darvill as a secretary (1 page)
19 September 2013	Termination of appointment of Russell Darvill as a director (1 page)
19 September 2013	Termination of appointment of Russell Darvill as a director (1 page)
19 September 2013	Termination of appointment of Russell Darvill as a secretary (1 page)
12 April 2013	Full accounts made up to 31 August 2012 (17 pages)
12 April 2013	Full accounts made up to 31 August 2012 (17 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Statement of capital on 7 December 2011 GBP 164,446 (5 pages)
9 October 2012	Statement of capital on 7 December 2011 GBP 164,446 (5 pages)
9 October 2012	Statement of capital on 7 December 2011 GBP 164,446 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
8 August 2011	Section 519 (1 page)
8 August 2011	Section 519 (1 page)
4 March 2011	Full accounts made up to 31 August 2010 (20 pages)
4 March 2011	Full accounts made up to 31 August 2010 (20 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Stewart Dalby on 26 November 2010 (2 pages)
29 November 2010	Section 519 (1 page)
29 November 2010	Section 519 (1 page)
29 November 2010	Director's details changed for Stewart Dalby on 26 November 2010 (2 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 November 2010	Termination of appointment of David Oakley as a director (1 page)
4 November 2010	Termination of appointment of David Oakley as a director (1 page)
4 November 2010	Termination of appointment of Emma Milton as a director (1 page)
4 November 2010	Termination of appointment of Emma Milton as a director (1 page)
6 September 2010	Registered office address changed from 2Nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2Nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2Nd Floor Henry Thomas House 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
28 May 2010	Appointment of Miss Emma Jane Milton as a director (2 pages)
28 May 2010	Appointment of Miss Emma Jane Milton as a director (2 pages)
12 February 2010	Full accounts made up to 31 August 2009 (19 pages)
12 February 2010	Full accounts made up to 31 August 2009 (19 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
29 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
29 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
13 March 2009	Secretary appointed russell darvill (1 page)
13 March 2009	Secretary appointed russell darvill (1 page)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 February 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
26 February 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
29 January 2009	Return made up to 26/11/08; full list of members (5 pages)
29 January 2009	Return made up to 26/11/08; full list of members (5 pages)
27 January 2009	Director appointed david john philip oakley logged form (2 pages)
27 January 2009	Director appointed david john philip oakley logged form (2 pages)
29 December 2008	Director appointed david john philip oakley (2 pages)
29 December 2008	Director appointed david john philip oakley (2 pages)
19 December 2008	Appointment terminate, secretary stewart dalby logged form (1 page)
19 December 2008	Appointment terminate, director duncan duckett logged form (1 page)
19 December 2008	Appointment terminate, secretary stewart dalby logged form (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 2ND floor henry thomas house 5-11 worship street london EC2A 2BH (1 page)
19 December 2008	Appointment terminate, director barnaby lloyd smith logged form (1 page)
19 December 2008	Appointment terminate, director barnaby lloyd smith logged form (1 page)
19 December 2008	Appointment terminate, director duncan duckett logged form (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 2ND floor henry thomas house 5-11 worship street london EC2A 2BH (1 page)
15 December 2008	Appointment terminated director duncan duckett (1 page)
15 December 2008	Director appointed russell darvill (1 page)
15 December 2008	Appointment terminated director duncan duckett (1 page)
15 December 2008	Director appointed russell darvill (1 page)
15 December 2008	Appointment terminated director lloyd smith (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 1 hammersmith grove london W6 0NB (1 page)
15 December 2008	Appointment terminated director lloyd smith (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 1 hammersmith grove london W6 0NB (1 page)
15 December 2008	Appointment terminated secretary stewart dalby (1 page)
15 December 2008	Appointment terminated secretary stewart dalby (1 page)
9 September 2008	Registered office changed on 09/09/2008 from crusader house 145 - 157 saint john street london EC1V 4RU (1 page)
9 September 2008	Secretary appointed stewart james dalby (2 pages)
9 September 2008	Secretary appointed stewart james dalby (2 pages)
9 September 2008	Director appointed lloyd barnaby smith (2 pages)
9 September 2008	Director appointed lloyd barnaby smith (2 pages)
9 September 2008	Appointment terminated director and secretary dylan tibbs (1 page)
9 September 2008	Registered office changed on 09/09/2008 from crusader house 145 - 157 saint john street london EC1V 4RU (1 page)
9 September 2008	Appointment terminated director and secretary dylan tibbs (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Appointment terminated director david hutchins (1 page)
30 June 2008	Appointment terminated director david hutchins (1 page)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: crusader house 145 saint john street EC1V 4RU (1 page)
20 December 2007	Registered office changed on 20/12/07 from: crusader house 145 saint john street EC1V 4RU (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Ad 02/08/06--------- Â£ si [email protected]=5000 Â£ ic 133000/138000 (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Ad 02/08/06--------- Â£ si [email protected]=5000 Â£ ic 133000/138000 (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
21 February 2005	Ad 20/05/04--------- Â£ si [email protected] (2 pages)
21 February 2005	Ad 20/05/04--------- Â£ si [email protected] (2 pages)
17 February 2005	Ad 31/12/04--------- Â£ si [email protected]=15000 Â£ ic 118000/133000 (2 pages)
17 February 2005	Ad 31/12/04--------- Â£ si [email protected]=15000 Â£ ic 118000/133000 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Return made up to 26/11/04; full list of members (8 pages)
15 February 2005	Return made up to 26/11/04; full list of members (8 pages)
15 February 2005	New director appointed (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Ad 27/05/04--------- Â£ si 50000@1=50000 Â£ ic 68000/118000 (4 pages)
15 September 2004	Ad 27/05/04--------- Â£ si 50000@1=50000 Â£ ic 68000/118000 (4 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Ad 23/05/04--------- Â£ si [email protected]=18000 Â£ ic 50000/68000 (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Ad 23/05/04--------- Â£ si [email protected]=18000 Â£ ic 50000/68000 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 March 2004	Return made up to 26/11/03; full list of members (7 pages)
10 March 2004	Return made up to 26/11/03; full list of members (7 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
6 March 2003	Ad 06/02/03--------- Â£ si [email protected]=49999 Â£ ic 1000/50999 (2 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 March 2003	Ad 06/02/03--------- Â£ si [email protected]=49999 Â£ ic 1000/50999 (2 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 March 2003	Â£ nc 100000/200000 06/02/03 (1 page)
6 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Â£ nc 100000/200000 06/02/03 (1 page)
6 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 November 2002	Incorporation (28 pages)
26 November 2002	Incorporation (28 pages)

Oilbarrel.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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