| Company Name | TECC Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710052 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Niall Trimble |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lebanon Park Lebanon Park Twickenham TW1 3DE |
| Director Name | David McGough |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Clermont House, Tot Hill Headley Epsom Surrey KT18 6PU |
| Director Name | Mr Anthony Richard Way |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lemana Place Lymington Hampshire SO41 3AG |
| Secretary Name | David McGough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Clermont House, Tot Hill Headley Epsom Surrey KT18 6PU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2020 | Termination of appointment of David Mcgough as a secretary on 27 March 2020 (1 page) |
| 27 March 2020 | Termination of appointment of David Mcgough as a director on 26 March 2020 (1 page) |
| 27 March 2020 | Termination of appointment of Anthony Richard Way as a director on 27 March 2020 (1 page) |
| 27 March 2020 | Application to strike the company off the register (1 page) |
| 6 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 28 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (7 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Director's details changed for Niall Trimble on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Niall Trimble on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Anthony Richard Way on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Anthony Richard Way on 30 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 March 2010 | Director's details changed for Anthony Richard Way on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Anthony Richard Way on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Niall Trimble on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Niall Trimble on 24 March 2010 (2 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 April 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 16 April 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 23 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Incorporation (30 pages) |
| 25 March 2003 | Incorporation (30 pages) |