Sterling Energy (Mauritania) Limited

Company Name	Sterling Energy (Mauritania) Limited
Company Status	Dissolved
Company Number	05696053
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 3 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Alain Gubian
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	02 February 2006(same day as company formation)
Role	Country Manager Mauritania
Country of Residence	Mauritania
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Mr Jonathan Robert Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(2 years after company formation)
Appointment Duration	2 years, 9 months (closed 23 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Chancery Lane London WC2A 1LG

Secretary Name	Mr Jonathan Robert Cooper
Nationality	British
Status	Closed
Appointed	04 February 2008(2 years after company formation)
Appointment Duration	2 years, 9 months (closed 23 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Mr Andrew Joseph Grosse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Abbey Gardens London NW8 9AS

Director Name	Mr Alastair John Beardsall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	James Philip Hargreaves
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Manager Mauritania
Correspondence Address	121 Hammersmith Grove London W6 0NJ

Director Name	Mr Graeme Paul Thomson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Mr Henry George Wilson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Oil And Gas Manager
Country of Residence	England
Correspondence Address	15 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Mr Graeme Paul Thomson
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	197 Kings Hall Road Beckenham Kent BR3 1LL

Secretary Name	Mr Henry George Wilson
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Oil And Gas Manager
Country of Residence	England
Correspondence Address	15 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Chancery Lane London WC2A 1LG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 USD 1 (5 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 USD 1 (5 pages)
24 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 USD 1 (5 pages)
23 February 2010	Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Alain Gubian on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Alastair Beardsall on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Alain Gubian on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Alastair Beardsall on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Alain Gubian on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Alastair Beardsall on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dr Jonathan Robert Cooper on 1 October 2009 (2 pages)
15 December 2009	Termination of appointment of Graeme Thomson as a director (1 page)
15 December 2009	Termination of appointment of Graeme Thomson as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 September 2009	Appointment Terminated Director henry wilson (1 page)
15 September 2009	Director appointed mr alastair john beardsall (2 pages)
15 September 2009	Director appointed mr alastair john beardsall (2 pages)
15 September 2009	Appointment terminated director henry wilson (1 page)
2 September 2009	Director appointed mr andrew joseph grosse (2 pages)
2 September 2009	Director appointed mr andrew joseph grosse (2 pages)
25 February 2009	Appointment Terminated Secretary henry wilson (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (4 pages)
25 February 2009	Return made up to 02/02/09; full list of members (4 pages)
25 February 2009	Appointment terminated secretary henry wilson (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 April 2008	Return made up to 02/02/08; full list of members (4 pages)
17 April 2008	Return made up to 02/02/08; full list of members (4 pages)
20 February 2008	New secretary appointed;new director appointed (2 pages)
20 February 2008	New secretary appointed;new director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 5 chancery lane london EC4A 1BL (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 5 chancery lane london EC4A 1BL (1 page)
4 November 2007	Accounts made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2007	Registered office changed on 17/07/07 from: mardall house 7-9 vaughan road harpenden hertfordshire AL5 4HU (1 page)
17 July 2007	Registered office changed on 17/07/07 from: mardall house 7-9 vaughan road harpenden hertfordshire AL5 4HU (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
7 March 2007	Return made up to 02/02/07; full list of members (3 pages)
7 March 2007	Return made up to 02/02/07; full list of members (3 pages)
5 March 2007	Memorandum and Articles of Association (15 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2007	Memorandum and Articles of Association (15 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
17 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
17 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (4 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (4 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (3 pages)
17 February 2006	New secretary appointed;new director appointed (3 pages)
2 February 2006	Incorporation (19 pages)
2 February 2006	Incorporation (19 pages)

Sterling Energy (Mauritania) Limited

Business Activity

Directors

Location

Accounts

Filing History

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