Vision Oil & Gas Limited

Company Name	Vision Oil & Gas Limited
Company Status	Dissolved
Company Number	05490951
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	3 January 2018 (6 years, 4 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 Andrew Martin Corner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grasmere 13 Abbotswood Guildford Surrey GU1 1UX

Director Name	Mr Mark Hazell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Braemar Avenue Wimbledon Park London SW19 8AY

Director Name	Mr Martin James Rowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Petroleum Engineer
Country of Residence	England
Correspondence Address	83 St Marys Road Weybridge Surrey KT13 9PZ

Secretary Name	Trinity Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Contact

Website	www.visionog.com

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Martin Corner 50.00% Ordinary
50 at £1	Mr Mark Hazell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,927,082
Cash	£1,795,595
Current Liabilities	£1,966,389

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 December 2016	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 December 2016 (2 pages)
7 December 2016	Appointment of a voluntary liquidator (1 page)
7 December 2016	Declaration of solvency (3 pages)
7 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-24 (1 page)
7 December 2016	Appointment of a voluntary liquidator (1 page)
7 December 2016	Declaration of solvency (3 pages)
7 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-24 (1 page)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from Trinity House, 3 Bullace Lane Dartford Kent DA1 1BB on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Trinity House, 3 Bullace Lane Dartford Kent DA1 1BB on 10 November 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 September 2009	Return made up to 24/06/09; full list of members (3 pages)
14 September 2009	Return made up to 24/06/09; full list of members (3 pages)
18 August 2009	Return made up to 24/06/08; full list of members (4 pages)
18 August 2009	Director appointed mr mark hazell (1 page)
18 August 2009	Director appointed mr mark hazell (1 page)
18 August 2009	Return made up to 24/06/08; full list of members (4 pages)
6 November 2008	Appointment terminated secretary trinity registrars LIMITED (1 page)
6 November 2008	Appointment terminated secretary trinity registrars LIMITED (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Director's change of particulars / andrew corner / 01/06/2008 (1 page)
21 October 2008	Director's change of particulars / andrew corner / 01/06/2008 (1 page)
11 August 2008	Appointment terminated director martin rowe (1 page)
11 August 2008	Appointment terminated director martin rowe (1 page)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
13 December 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 August 2006	Return made up to 24/06/06; full list of members (2 pages)
7 August 2006	Return made up to 24/06/06; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
24 June 2005	Incorporation (31 pages)
24 June 2005	Incorporation (31 pages)

Vision Oil & Gas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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