| Company Name | Pellham Oil & Gas Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939356 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Arnold |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 September 2006(6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 November 2016) |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mrs Lynsey Claire Mason |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 November 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2006(6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 22 November 2016) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 25 September 2006(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Director Name | Miss Stephanie Hawkes |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 October 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Jay Spencer Smith |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(5 years after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fantz LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Fritwell LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (4 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Director's details changed for Peter Arnold on 11 September 2012 (2 pages) |
| 19 September 2012 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Director's details changed for Miss Lynsey Mason on 11 September 2012 (3 pages) |
| 19 September 2012 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 19 September 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Miss Lynsey Mason on 11 September 2012 (3 pages) |
| 19 September 2012 | Director's details changed for Peter Arnold on 11 September 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 February 2012 | Appointment of Miss Lynsey Greaves as a director on 1 February 2012 (2 pages) |
| 29 February 2012 | Appointment of Miss Lynsey Greaves as a director on 1 February 2012 (2 pages) |
| 29 February 2012 | Appointment of Miss Lynsey Greaves as a director on 1 February 2012 (2 pages) |
| 28 February 2012 | Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Jay Spencer Smith as a director on 1 February 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page) |
| 2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page) |
| 11 October 2011 | Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page) |
| 11 October 2011 | Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages) |
| 11 October 2011 | Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Arnold on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Arnold on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Peter Arnold on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 8 January 2010 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 January 2009 | Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page) |
| 20 January 2009 | Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 2 October 2008 | Location of register of members (1 page) |
| 2 October 2008 | Location of register of members (1 page) |
| 2 October 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 8 September 2008 | Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 March 2008 | Appointment terminated director mark quirk (1 page) |
| 28 March 2008 | Director appointed miss stephanie hawkes (1 page) |
| 28 March 2008 | Director appointed miss stephanie hawkes (1 page) |
| 28 March 2008 | Appointment terminated director mark quirk (1 page) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 4 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 2 October 2006 | Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Incorporation (9 pages) |
| 19 September 2006 | Incorporation (9 pages) |