| Company Name | West Africa Methanol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430425 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years, 1 month ago) |
| Dissolution Date | 21 July 2015 (8 years, 10 months ago) |
| Previous Name | Methanol Africa Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Terje Saelensminde |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Parkview Lodge, 84 Wickham Road Wickham Road Beckenham Kent BR3 6QH |
| Secretary Name | Mr Terje Saelensminde |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Alton Gardens Beckenham Kent Beckenham BR3 1ND |
| Director Name | Thore Thoresen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Durham House Durham House Street London WC2N 6HG |
| Director Name | Mr Kolawole Akanni Aluko |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 28 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 27a Oyinkan Abayomi Drive Ikoyi Lagos Foreign |
Location
| Registered Address | 20 Parkview Lodge, 84 Wickham Road Wickham Road Beckenham Kent BR3 6QH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Terje Saelensminde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 January 2015 | Termination of appointment of Thore Thoresen as a director on 8 January 2015 (1 page) |
| 25 January 2015 | Termination of appointment of Thore Thoresen as a director on 8 January 2015 (1 page) |
| 10 January 2015 | Registered office address changed from 5 Alton Gardens Beckenham Kent Beckenham BR3 1ND to 20 Parkview Lodge, 84 Wickham Road Wickham Road Beckenham Kent BR3 6QH on 10 January 2015 (1 page) |
| 10 January 2015 | Registered office address changed from 5 Alton Gardens Beckenham Kent Beckenham BR3 1ND to 20 Parkview Lodge, 84 Wickham Road Wickham Road Beckenham Kent BR3 6QH on 10 January 2015 (1 page) |
| 11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Termination of appointment of Kolawole Aluko as a director (1 page) |
| 19 May 2013 | Termination of appointment of Kolawole Aluko as a director (1 page) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 8 July 2011 | Secretary's details changed for Mr Terje Saelensminde on 6 July 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 July 2011 | Secretary's details changed for Mr Terje Saelensminde on 6 July 2011 (2 pages) |
| 8 July 2011 | Secretary's details changed for Mr Terje Saelensminde on 6 July 2011 (2 pages) |
| 12 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Secretary's details changed for Mr Terje Saelensminde on 30 May 2011 (1 page) |
| 12 June 2011 | Registered office address changed from C/O Barber & Co Peek House 20 Eastcheap London EC3M 1EB on 12 June 2011 (1 page) |
| 12 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Director's details changed for Mr Terje Saelensminde on 30 May 2011 (2 pages) |
| 12 June 2011 | Registered office address changed from C/O Barber & Co Peek House 20 Eastcheap London EC3M 1EB on 12 June 2011 (1 page) |
| 12 June 2011 | Director's details changed for Mr Terje Saelensminde on 30 May 2011 (2 pages) |
| 12 June 2011 | Secretary's details changed for Mr Terje Saelensminde on 30 May 2011 (1 page) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 7 May 2010 | Director's details changed for Thore Thore Sen on 20 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Thore Thore Sen on 20 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Kolawole Akanni Aluko on 10 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Kolawole Akanni Aluko on 10 April 2010 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 19 May 2009 | Director and secretary's change of particulars / terje saelensminde / 30/04/2009 (2 pages) |
| 19 May 2009 | Director and secretary's change of particulars / terje saelensminde / 30/04/2009 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 65 towncourt crescent petts wood kent BR5 1PH (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 65 towncourt crescent petts wood kent BR5 1PH (1 page) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: durham house durham house street london WC2N 6HG (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: durham house durham house street london WC2N 6HG (1 page) |
| 8 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 November 2006 | Memorandum and Articles of Association (16 pages) |
| 7 November 2006 | Memorandum and Articles of Association (16 pages) |
| 1 November 2006 | Company name changed methanol africa LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed methanol africa LIMITED\certificate issued on 01/11/06 (2 pages) |
| 7 June 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 20 April 2005 | Incorporation (24 pages) |
| 20 April 2005 | Incorporation (24 pages) |