Tetoil Limited

Company Name	Tetoil Limited
Company Status	Dissolved
Company Number	05658149
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 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	Simon Leigh Escott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	James Pockney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 45-47 Courtfield Road London SW7 4DB

Secretary Name	James Mark Colin Gilchrist
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Holland Park London W11 3SJ

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Secretary Name	Mr Robert Wilde
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Director Name	Alexander Sergeevich Dronov
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 April 2006(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Shosseynoe Village Kaliningrad 238350 Russia

Director Name	Knut Ingemar Harley Lundmark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2006(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	20 Kalmar Gatan Helsingborg 25251 Sweden

Director Name	Alexey Alexeevich Palchevskiy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 April 2006(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2006)
Role	Company Director
Correspondence Address	36/1 Chkalov Street Kaliningrad Kaliningrad 236000 Russia

Director Name	Igor Yurievich Polyakov
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 April 2006(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Correspondence Address	6/16 Mashinostroitelnaya Street Kaliningrad Kaliningrad 236011 Russia

Director Name	Roman Stanislaw Niewiadomski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Secretary Name	Roman Stanislaw Niewiadomski
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	peterminals.com
Telephone	020 30059892
Telephone region	London

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Mr Simon Leigh Escott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,138,933
Current Liabilities	£2,535,322

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
19 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
27 August 2013	Full accounts made up to 31 December 2012 (9 pages)
27 August 2013	Full accounts made up to 31 December 2012 (9 pages)
5 February 2013	Full accounts made up to 31 December 2011 (9 pages)
5 February 2013	Full accounts made up to 31 December 2011 (9 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
2 February 2012	Full accounts made up to 31 December 2010 (9 pages)
2 February 2012	Full accounts made up to 31 December 2010 (9 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Director's details changed for Simon Leigh Escott on 10 January 2011 (2 pages)
24 January 2011	Director's details changed for Simon Leigh Escott on 10 January 2011 (2 pages)
30 December 2010	Full accounts made up to 31 December 2009 (12 pages)
30 December 2010	Full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Director's details changed for Simon Leigh Escott on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Registered office address changed from 83 Baker Street London W1U 6AG on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Simon Leigh Escott on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Registered office address changed from 83 Baker Street London W1U 6AG on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Simon Leigh Escott on 1 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
25 July 2009	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form (1 page)
25 July 2009	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form (1 page)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Return made up to 19/12/08; full list of members (4 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2009	Appointment terminated director knut lundmark (1 page)
30 January 2009	Appointment terminated director knut lundmark (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2009	Return made up to 19/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (2 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (2 pages)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
10 April 2008	Full accounts made up to 31 December 2006 (16 pages)
10 April 2008	Full accounts made up to 31 December 2006 (16 pages)
10 January 2008	Return made up to 19/12/07; full list of members (2 pages)
10 January 2008	Return made up to 19/12/07; full list of members (2 pages)
13 February 2007	Return made up to 19/12/06; full list of members (8 pages)
13 February 2007	Return made up to 19/12/06; full list of members (8 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 August 2006	Ad 19/04/06--------- Â£ si [email protected]=7 Â£ ic 51/58 (2 pages)
7 August 2006	Ad 19/04/06--------- Â£ si [email protected]=7 Â£ ic 51/58 (2 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	S-div 29/03/06 (2 pages)
12 April 2006	S-div 29/03/06 (2 pages)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	Ad 01/02/06--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Ad 01/02/06--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
19 December 2005	Incorporation (20 pages)
19 December 2005	Incorporation (20 pages)

Tetoil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London