| Company Name | Solent Exploration Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05120554 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 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 |
Directors
| Director Name | Mr Christopher John Foss |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Garth Miles Lane Cobham Surrey KT11 2DZ |
| Secretary Name | Mr Christopher John Foss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Garth Miles Lane Cobham Surrey KT11 2DZ |
| Director Name | Lesley Ann Rowlatt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Earls Barton Road Great Doddington Northamptonshire NN29 7TA |
| Director Name | Barry James Lonsdale |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP |
Location
| Registered Address | 9 The Garth Miles Lane Cobham Surrey KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 100 at £1 | Oil & Gas Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to 9 the Garth Miles Lane Cobham Surrey KT11 2DZ on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Barry James Lonsdale as a director on 1 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to 9 the Garth Miles Lane Cobham Surrey KT11 2DZ on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Barry James Lonsdale as a director on 1 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Barry James Lonsdale as a director on 1 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to 9 the Garth Miles Lane Cobham Surrey KT11 2DZ on 3 September 2014 (1 page) |
| 30 December 2013 | Accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Accounts made up to 31 March 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 18 May 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 18 May 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 10 May 2011 | Secretary's details changed for Christopher John Foss on 6 May 2011 (1 page) |
| 10 May 2011 | Director's details changed for Barry James Lonsdale on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Christopher John Foss on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Barry James Lonsdale on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Christopher John Foss on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Barry James Lonsdale on 6 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Christopher John Foss on 6 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Secretary's details changed for Christopher John Foss on 6 May 2011 (1 page) |
| 10 May 2011 | Secretary's details changed for Christopher John Foss on 6 May 2011 (1 page) |
| 12 January 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 12 January 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 17 February 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 23 July 2009 | Appointment terminated director lesley rowlatt (1 page) |
| 23 July 2009 | Appointment terminated director lesley rowlatt (1 page) |
| 27 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 3 April 2009 | Accounts made up to 31 May 2008 (3 pages) |
| 3 April 2009 | Accounts made up to 31 May 2008 (3 pages) |
| 9 February 2009 | Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from martin house 5 martin lane london EC4R 0DP (1 page) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 7 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Location of debenture register (1 page) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from martin house 5 martin lane london EC4R 0DP (1 page) |
| 7 May 2008 | Location of debenture register (1 page) |
| 2 April 2008 | Accounts made up to 31 May 2007 (3 pages) |
| 2 April 2008 | Accounts made up to 31 May 2007 (3 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 8 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 12 April 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 12 April 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 March 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 9 March 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 9 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 5 conolly house, oakwood avenue epsom surrey KT19 7LP (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 5 conolly house, oakwood avenue epsom surrey KT19 7LP (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 6 May 2004 | Incorporation (17 pages) |
| 6 May 2004 | Incorporation (17 pages) |