Eastern Petroleum Corporation Limited

Company Name	Eastern Petroleum Corporation Limited
Company Status	Dissolved
Company Number	06166997
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Minmar (840) Limited

Business Activity

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

Directors

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2007(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Christopher David Grannell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2007(1 month after company formation)
Appointment Duration	3 years (resigned 20 April 2010)
Role	Non Executive Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Frank Timis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Romanian
Status	Resigned
Appointed	19 April 2007(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Basil Mansions Knightsbridge London SW3 1AP

Secretary Name	Christopher David Grannell
Nationality	Irish
Status	Resigned
Appointed	19 April 2007(1 month after company formation)
Appointment Duration	3 years (resigned 20 April 2010)
Role	Non Executive Director
Correspondence Address	46 Manor Way Beckenham Kent BR3 3LJ

Director Name	Mr David John Greer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2009)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	54 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 19 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Lord Peter Derek Truscott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	26 Bank Chambers 25 Jermyn Street London SW1Y 6HR

Director Name	Mark Gregory Gwynne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	317 1 Berkeley Street London W1J 8DJ

Director Name	Ms Anna Alexandrovna Belogortseva
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 September 2010(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2019)
Role	Director General
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	William Patrick McAvock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Contact

Website	internationalpetroleum.com.au
Telephone	01300 850505
Telephone region	Cerne Abbas

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

150.2m at £0.5	International Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,851,588
Current Liabilities	£23,879,976

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2020	Termination of appointment of Anna Alexandrovna Belogortseva as a director on 2 September 2019 (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (33 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2016 (33 pages)
23 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2015 (35 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2015 (35 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (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)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 75,107,262 (6 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 75,107,262 (6 pages)
2 October 2015	Full accounts made up to 31 December 2014 (32 pages)
2 October 2015	Full accounts made up to 31 December 2014 (32 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,107,262 (6 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,107,262 (6 pages)
5 January 2015	Full accounts made up to 31 December 2013 (30 pages)
5 January 2015	Full accounts made up to 31 December 2013 (30 pages)
16 August 2014	Full accounts made up to 31 December 2012 (34 pages)
16 August 2014	Full accounts made up to 31 December 2012 (34 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 75,107,262 (7 pages)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 75,107,262 (7 pages)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
12 April 2012	Termination of appointment of Mark Gwynne as a director (1 page)
12 April 2012	Termination of appointment of Mark Gwynne as a director (1 page)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Full accounts made up to 31 December 2010 (37 pages)
3 April 2012	Full accounts made up to 31 December 2010 (37 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Anna Alexandrovna Belogortseva on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Anna Alexandrovna Belogortseva on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mark Gregory Gwynne on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mark Gregory Gwynne on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
8 July 2011	Termination of appointment of Frank Timis as a director (2 pages)
8 July 2011	Termination of appointment of Frank Timis as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
9 June 2011	Termination of appointment of Peter Truscott as a director (1 page)
9 June 2011	Termination of appointment of Peter Truscott as a director (1 page)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (11 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (11 pages)
4 March 2011	Appointment of Mark Gwynne as a director (2 pages)
4 March 2011	Appointment of Mark Gwynne as a director (2 pages)
3 March 2011	Appointment of Mr Antony William Paul Sage as a director (2 pages)
3 March 2011	Appointment of Mr Antony William Paul Sage as a director (2 pages)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
3 December 2010	Appointment of Anna Alexandrovna Belogortseva as a director (2 pages)
3 December 2010	Appointment of Anna Alexandrovna Belogortseva as a director (2 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 65,239,609.00 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 65,239,609.00 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 65,239,609.00 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 65,239,609.00 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 65,239,609.00 (2 pages)
26 April 2010	Termination of appointment of Christopher Grannell as a secretary (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a secretary (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
26 April 2010	Termination of appointment of Christopher Grannell as a director (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
10 September 2009	Ad 08/09/09-08/09/09\gbp si [email protected]=1000000\gbp ic 64239609/65239609\ (2 pages)
10 September 2009	Ad 08/09/09-08/09/09\gbp si [email protected]=1000000\gbp ic 64239609/65239609\ (2 pages)
12 June 2009	Appointment terminated director david greer (1 page)
12 June 2009	Appointment terminated director david greer (1 page)
30 March 2009	Return made up to 19/03/09; full list of members (7 pages)
30 March 2009	Return made up to 19/03/09; full list of members (7 pages)
25 March 2009	Director's change of particulars / peter truscott / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / frank timis / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / mark ashurst / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / frank timis / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / mark ashurst / 01/01/2009 (1 page)
25 March 2009	Director and secretary's change of particulars / christopher grannell / 01/01/2009 (1 page)
25 March 2009	Director's change of particulars / peter truscott / 01/01/2009 (1 page)
25 March 2009	Director and secretary's change of particulars / christopher grannell / 01/01/2009 (1 page)
26 February 2009	Director's change of particulars / david greer / 01/01/2009 (1 page)
26 February 2009	Director's change of particulars / david greer / 01/01/2009 (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 June 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
17 June 2008	Return made up to 19/03/08; full list of members (9 pages)
17 June 2008	Return made up to 19/03/08; full list of members (9 pages)
17 June 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director appointed lord peter derek truscott (2 pages)
16 May 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director and secretary's change of particulars / christopher grannell / 01/03/2008 (1 page)
16 May 2008	Director's change of particulars / frank timis / 01/03/2008 (1 page)
16 May 2008	Director appointed lord peter derek truscott (2 pages)
16 May 2008	Director's change of particulars / frank timis / 01/03/2008 (1 page)
9 May 2008	Ad 24/05/07\gbp si [email protected]=2499\gbp ic 1/2500\ (2 pages)
9 May 2008	Ad 24/05/07\gbp si [email protected]=2499\gbp ic 1/2500\ (2 pages)
9 May 2008	Ad 12/02/08\gbp si [email protected]=13239609\gbp ic 2500/13242109\ (2 pages)
9 May 2008	Ad 12/02/08\gbp si [email protected]=13239609\gbp ic 2500/13242109\ (2 pages)
9 May 2008	Conso (1 page)
9 May 2008	Conso (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
5 November 2007	Nc inc already adjusted 07/07/07 (1 page)
5 November 2007	Nc inc already adjusted 07/07/07 (1 page)
3 November 2007	Memorandum and Articles of Association (18 pages)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2007	Memorandum and Articles of Association (18 pages)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 72 centurion building chelsea wharf bridge 376 queenstown road london SW8 4NZ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 72 centurion building chelsea wharf bridge 376 queenstown road london SW8 4NZ (1 page)
18 July 2007	Nc inc already adjusted 02/07/07 (1 page)
18 July 2007	Nc inc already adjusted 02/07/07 (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2007	S-div 19/04/07 (1 page)
17 July 2007	S-div 19/04/07 (1 page)
5 June 2007	Conso 24/05/07 (1 page)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2007	Nc inc already adjusted 24/05/07 (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Nc inc already adjusted 24/05/07 (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Conso 24/05/07 (1 page)
3 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 51 eastcheap london EC3M 1JP (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 51 eastcheap london EC3M 1JP (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2007	Company name changed minmar (840) LIMITED\certificate issued on 19/04/07 (3 pages)
19 April 2007	Company name changed minmar (840) LIMITED\certificate issued on 19/04/07 (3 pages)
19 March 2007	Incorporation (26 pages)
19 March 2007	Incorporation (26 pages)

Eastern Petroleum Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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