| Company Name | Petroleum Consultants & Services Pty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122707 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Andrew Neil Parr |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2012(8 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 December 2016) |
| Role | Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Granary House Grange Road St. Peter Port Guernsey GY1 2QG |
| Director Name | Mr David Samuel Lloyd |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | Guernsey, Channel Islands |
| Correspondence Address | Granary House The Grange St Peter Port GY1 2QG |
| Secretary Name | Island Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2015(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 December 2016) |
| Correspondence Address | Granary House Grange Road St Peter Port Guernsey |
| Director Name | Jean Francois Meillard |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Ch. De L'Etoile 7, Cp53 Cugy 1053 Ch 1053 |
| Director Name | Daniel Montandon |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Chemin Des Hirondelles St. Prex Ch 1162 |
| Director Name | Mr Paul Jacques Yves Contarini |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 2011(7 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 May 2012) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | 31-32 Ely Place London EC1N 6TD |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Hansard Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | HMSL Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2015) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Director Name | Island Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2015) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Secretary Name | Island Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2015) |
| Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG |
| Director Name | HMSL Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2015(10 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 2015) |
| Correspondence Address | Granary House Grange Road St Peter Port Guernsey |
| Director Name | Island Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2015(10 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 2015) |
| Correspondence Address | Granary House Grange Road St Peter Port Guernsey |
Location
| Registered Address | 31-32 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,775 |
| Cash | £12,069 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 August 2015 | Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page) |
| 3 August 2015 | Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page) |
| 8 May 2015 | Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page) |
| 8 May 2015 | Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page) |
| 8 May 2015 | Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 August 2012 | Appointment of Mr Andrew Neil Parr as a director (2 pages) |
| 6 August 2012 | Appointment of Mr Andrew Neil Parr as a director (2 pages) |
| 25 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Termination of appointment of Paul Contarini as a director (1 page) |
| 25 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Termination of appointment of Paul Contarini as a director (1 page) |
| 13 October 2011 | Termination of appointment of Daniel Montandon as a director (1 page) |
| 13 October 2011 | Termination of appointment of Jean Meillard as a director (1 page) |
| 13 October 2011 | Termination of appointment of Daniel Montandon as a director (1 page) |
| 13 October 2011 | Termination of appointment of Jean Meillard as a director (1 page) |
| 29 September 2011 | Appointment of Mr Paul Jacques Yves Contarini as a director (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Appointment of Mr Paul Jacques Yves Contarini as a director (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 August 2010 | Termination of appointment of Hansard Management Services Limited as a secretary (1 page) |
| 3 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Termination of appointment of Hansard Management Services Limited as a secretary (1 page) |
| 3 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Appointment of Hmsl Services Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Island Directors Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Island Directors Limited as a director (2 pages) |
| 16 February 2010 | Appointment of Island Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Hmsl Services Limited as a director (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 July 2008 | Director's change of particulars / daniel montandon / 29/07/2008 (1 page) |
| 29 July 2008 | Director's change of particulars / daniel montandon / 29/07/2008 (1 page) |
| 1 July 2008 | Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page) |
| 1 July 2008 | Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 21 October 2007 | Resolutions
|
| 21 October 2007 | Resolutions
|
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 22 April 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 22 April 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 7 May 2004 | Incorporation (15 pages) |
| 7 May 2004 | Incorporation (15 pages) |