| Company Name | McCallan Oil & Gas (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796652 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Rolf Keimes |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 12 July 2006(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | Maerchenstr 31 Koeln/Rh 51067 N R W Germany |
| Director Name | Mr Wolfgang Hermann Joseph Rauball |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 November 2010(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 May 2014) |
| Role | Chairman Of Eurogas Inc |
| Country of Residence | Austria |
| Correspondence Address | Neuer Markt 9/3 1010 Wien Vienna Austria |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Angela Jean Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Hans Dieter Dietmann |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 June 2003(4 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 December 2009) |
| Role | Retired Banker |
| Correspondence Address | World Trade Center PO Box 0832-00541 Panama City Republic Of Panama |
| Secretary Name | Dr Michael Jean Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(4 days after company formation) |
| Appointment Duration | 3 years (resigned 12 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Manor Park Tunbridge Wells Kent TN4 8XP |
| Director Name | Thorsten Rauball |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 August 2008(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 February 2011) |
| Role | Scientist |
| Country of Residence | Austria |
| Correspondence Address | Shumanngasse 67/2/50 Wien 1170 Austria |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Eurogas Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,616,738 |
| Current Liabilities | £6,059,593 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Termination of appointment of Thorsten Rauball as a director (1 page) |
| 14 September 2011 | Termination of appointment of Thorsten Rauball as a director (1 page) |
| 14 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2010 | Appointment of Mr Wolfgang Hermann Joseph Rauball as a director (2 pages) |
| 4 November 2010 | Appointment of Mr Wolfgang Hermann Joseph Rauball as a director (2 pages) |
| 15 July 2010 | Director's details changed for Thorsten Rauball on 1 January 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Thorsten Rauball on 1 January 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Thorsten Rauball on 1 January 2010 (2 pages) |
| 12 January 2010 | Termination of appointment of Hans Dietmann as a director (1 page) |
| 12 January 2010 | Termination of appointment of Hans Dietmann as a director (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 July 2009 | Director's change of particulars / hans dietmann / 26/05/2008 (1 page) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 July 2009 | Director's change of particulars / hans dietmann / 26/05/2008 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Director appointed thorsten rauball (2 pages) |
| 27 August 2008 | Director appointed thorsten rauball (2 pages) |
| 18 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 14 November 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5JU (1 page) |
| 13 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5JU (1 page) |
| 13 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 October 2006 | Ad 20/09/06--------- £ si 225@1=225 £ ic 775/1000 (2 pages) |
| 10 October 2006 | Ad 20/09/06--------- £ si 225@1=225 £ ic 775/1000 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 August 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Ad 17/05/06--------- £ si 675@1=675 £ ic 100/775 (2 pages) |
| 24 May 2006 | Ad 17/05/06--------- £ si 675@1=675 £ ic 100/775 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 June 2005 | Return made up to 12/06/05; full list of members
|
| 24 June 2005 | Return made up to 12/06/05; full list of members
|
| 15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2003 | Incorporation (15 pages) |
| 12 June 2003 | Incorporation (15 pages) |