Louisiana Oil And Gas Plc

Company Name	Louisiana Oil And Gas Plc
Company Status	Dissolved
Company Number	05080020
Category	Public Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr David Malcolm Parlons
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Linnell Close London NW11 7LN

Secretary Name	Mr James Peter Benson
Nationality	British
Status	Closed
Appointed	15 May 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 19 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The White House Brockley Backwell Bristol BS48 3AU

Director Name	Richard Aaron Parlons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Denison Close London N2 0JT

Secretary Name	Mr David Malcolm Parlons
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Linnell Close London NW11 7LN

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	28 April 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Mr James Peter Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Brockley Backwell Bristol BS48 3AU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	The City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Return made up to 12/04/09; full list of members (28 pages)
27 May 2009	Return made up to 12/04/09; full list of members (28 pages)
15 May 2009	Appointment Terminated Director james benson (1 page)
15 May 2009	Appointment terminated director james benson (1 page)
7 February 2009	Ad 16/10/08\gbp si [email protected]=28714.5\gbp ic 1041736/1070450.5\ (4 pages)
7 February 2009	Ad 16/10/08 gbp si [email protected]=28714.5 gbp ic 1041736/1070450.5 (4 pages)
11 November 2008	Full accounts made up to 31 March 2008 (26 pages)
11 November 2008	Full accounts made up to 31 March 2008 (26 pages)
15 July 2008	Return made up to 14/02/08; full list of members (15 pages)
15 July 2008	Return made up to 14/02/08; full list of members (15 pages)
16 April 2008	Appointment terminated director eric bosshard (1 page)
16 April 2008	Appointment Terminated Director eric bosshard (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
4 September 2007	Ad 15/05/07--------- Â£ si [email protected]=166666 Â£ ic 875070/1041736 (9 pages)
4 September 2007	Ad 14/02/07--------- Â£ si [email protected] (2 pages)
4 September 2007	Ad 14/02/07--------- Â£ si [email protected] (2 pages)
4 September 2007	Ad 15/05/07--------- Â£ si [email protected]=166666 Â£ ic 875070/1041736 (9 pages)
18 June 2007	Return made up to 12/04/07; full list of members (18 pages)
18 June 2007	Return made up to 12/04/07; full list of members (18 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=70000 Â£ ic 773070/843070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=7000 Â£ ic 843070/850070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=25000 Â£ ic 850070/875070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=7000 Â£ ic 843070/850070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=70000 Â£ ic 773070/843070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=80070 Â£ ic 693000/773070 (2 pages)
1 June 2007	New secretary appointed;new director appointed (3 pages)
1 June 2007	New secretary appointed;new director appointed (3 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=25000 Â£ ic 850070/875070 (2 pages)
1 June 2007	Ad 16/05/07--------- Â£ si [email protected]=80070 Â£ ic 693000/773070 (2 pages)
15 April 2007	Ad 14/02/07--------- Â£ si [email protected]=243000 Â£ ic 450000/693000 (6 pages)
15 April 2007	Ad 14/02/07--------- Â£ si [email protected]=243000 Â£ ic 450000/693000 (6 pages)
8 December 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
8 December 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
19 June 2006	Ad 16/09/05--------- Â£ si [email protected] (2 pages)
19 June 2006	Ad 16/09/05--------- Â£ si [email protected] (2 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2006	Return made up to 12/04/06; full list of members (9 pages)
10 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2006	Ad 11/01/06--------- Â£ si [email protected]=10000 Â£ ic 350000/360000 (4 pages)
24 February 2006	Ad 11/01/06--------- Â£ si [email protected]=10000 Â£ ic 350000/360000 (4 pages)
13 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
13 February 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
14 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
18 April 2005	Return made up to 12/04/05; full list of members (13 pages)
18 April 2005	Return made up to 12/04/05; full list of members (13 pages)
11 February 2005	Particulars of contract relating to shares (4 pages)
11 February 2005	Ad 04/01/05--------- Â£ si [email protected]=27500 Â£ ic 192885/220385 (2 pages)
11 February 2005	Particulars of contract relating to shares (4 pages)
11 February 2005	Ad 04/01/05--------- Â£ si [email protected]=129615 Â£ ic 220385/350000 (4 pages)
11 February 2005	Ad 04/01/05--------- Â£ si [email protected]=129615 Â£ ic 220385/350000 (4 pages)
11 February 2005	Ad 04/01/05--------- Â£ si [email protected]=27500 Â£ ic 192885/220385 (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected] (6 pages)
30 November 2004	Certificate of authorisation to commence business and borrow (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 November 2004	Certificate of authorisation to commence business and borrow (1 page)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected] (2 pages)
30 November 2004	Particulars of contract relating to shares (4 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected] (2 pages)
30 November 2004	Nc inc already adjusted 19/11/04 (1 page)
30 November 2004	Particulars of contract relating to shares (4 pages)
30 November 2004	Nc inc already adjusted 19/11/04 (1 page)
30 November 2004	Application to commence business (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected] (6 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
22 March 2004	Incorporation (14 pages)
22 March 2004	Incorporation (14 pages)

Louisiana Oil And Gas Plc

Business Activity

Directors

Location

Accounts

Filing History

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