Humberside Oil And Gas Limited

Company Name	Humberside Oil And Gas Limited
Company Status	Dissolved
Company Number	07897665
Category	Private Limited Company
Incorporation Date	4 January 2012(12 years, 4 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Dr David Williams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strand On The Green London W4 3PQ

Director Name	Mr Robert Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strand On The Green London W4 3PQ

Director Name	Mr Jonathan James Treen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strand On The Green London W4 3PQ

Director Name	Mr Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Strand On The Green London W4 3PQ

Secretary Name	Mr Steven Neville Edgley
Status	Closed
Appointed	14 March 2016(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 31 January 2017)
Role	Company Director
Correspondence Address	3 Strand On The Green London W4 3PQ

Secretary Name	David Williams
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	43 Park Crescent Brighton BN2 3HB

Director Name	Mr Jeffrey Saunders McDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Crescent Brighton East Sussex BN2 3HB

Director Name	Keith James Pringle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 303 Marble Arch Tower 55 Bryanston Street London W1H 7AA

Secretary Name	Mr Thomas Michael Williams
Status	Resigned
Appointed	09 May 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	31 Wheelwright Lane Burgess Hill West Sussex RH15 0QS

Location

Registered Address	3 Strand On The Green London W4 3PQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Delta Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,896
Current Liabilities	£18,896

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
7 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Application to strike the company off the register (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Appointment of Mr Steven Neville Edgley as a secretary on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from Room 303 Marble Arch Tower 55 Bryanston Street London W1H 7AA to 3 Strand on the Green London W4 3PQ on 14 March 2016 (1 page)
14 March 2016	Appointment of Mr Steven Neville Edgley as a secretary on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Thomas Michael Williams as a secretary on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Room 303 Marble Arch Tower 55 Bryanston Street London W1H 7AA to 3 Strand on the Green London W4 3PQ on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Thomas Michael Williams as a secretary on 14 March 2016 (1 page)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (5 pages)
3 November 2013	Termination of appointment of Keith Pringle as a director (1 page)
3 November 2013	Termination of appointment of Keith Pringle as a director (1 page)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
4 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 May 2013	Director's details changed for Dr David Williams on 9 May 2013 (2 pages)
17 May 2013	Director's details changed for Dr David Williams on 9 May 2013 (2 pages)
17 May 2013	Director's details changed for Dr David Williams on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Jonathan James Treen on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Jonathan James Treen on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Keith James Pringle on 9 May 2013 (2 pages)
16 May 2013	Registered office address changed from 43 Park Crescent Brighton BN2 3HB United Kingdom on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of David Williams as a secretary (1 page)
16 May 2013	Termination of appointment of Jeffrey Mcdonald as a director (1 page)
16 May 2013	Appointment of Mr Thomas Michael Williams as a secretary (2 pages)
16 May 2013	Director's details changed for Mr Robert Donald Ferguson on 9 May 2013 (2 pages)
16 May 2013	Appointment of Mr Steven Neville Edgley as a director (2 pages)
16 May 2013	Director's details changed for Keith James Pringle on 9 May 2013 (2 pages)
16 May 2013	Termination of appointment of David Williams as a secretary (1 page)
16 May 2013	Director's details changed for Mr Jonathan James Treen on 9 May 2013 (2 pages)
16 May 2013	Appointment of Mr Thomas Michael Williams as a secretary (2 pages)
16 May 2013	Registered office address changed from 43 Park Crescent Brighton BN2 3HB United Kingdom on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Mr Robert Donald Ferguson on 9 May 2013 (2 pages)
16 May 2013	Director's details changed for Keith James Pringle on 9 May 2013 (2 pages)
16 May 2013	Termination of appointment of Jeffrey Mcdonald as a director (1 page)
16 May 2013	Appointment of Mr Steven Neville Edgley as a director (2 pages)
16 May 2013	Director's details changed for Mr Robert Donald Ferguson on 9 May 2013 (2 pages)
13 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
4 May 2012	Appointment of Mr Jonathan James Treen as a director (3 pages)
4 May 2012	Appointment of Mr Jonathan James Treen as a director (3 pages)
4 May 2012	Appointment of Mr Jeffrey Saunders Mcdonald as a director (3 pages)
4 May 2012	Appointment of Mr Jeffrey Saunders Mcdonald as a director (3 pages)
30 April 2012	Appointment of Keith James Pringle as a director (3 pages)
30 April 2012	Appointment of Keith James Pringle as a director (3 pages)
25 April 2012	Appointment of Mr Robert Donald Ferguson as a director (3 pages)
25 April 2012	Appointment of Mr Robert Donald Ferguson as a director (3 pages)
4 January 2012	Incorporation (37 pages)
4 January 2012	Incorporation (37 pages)

Humberside Oil And Gas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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