| Company Name | Guinness Oil & Gas Exploration Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10583949 |
| Category | Public Limited Company |
| Incorporation Date | 25 January 2017(7 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Alasdair James Dougall Locke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2017(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mr Andrew Everard Martin Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2017(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
| Secretary Name | Frostrow Capital Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2017(same day as company formation) |
| Correspondence Address | 19 Heathmans House London SW6 4TJ |
| Director Name | Mr Nicholas Philip John Horton |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Mr William Alexander Saunders |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
| Director Name | Mr Ewen Hamilton Gilmour |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mrs Katrina Harriet Hart |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mr James Graeme Menzies |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
Location
| Registered Address | 14 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2018 | Application to strike the company off the register (3 pages) |
| 25 July 2018 | Termination of appointment of James Graeme Menzies as a director on 20 July 2018 (1 page) |
| 25 July 2018 | Termination of appointment of Katrina Harriet Hart as a director on 20 July 2018 (1 page) |
| 25 July 2018 | Termination of appointment of Ewen Hamilton Gilmour as a director on 20 July 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 16 February 2017 | Notice of intention to carry on business as an investment company (2 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Notice of intention to carry on business as an investment company (2 pages) |
| 13 February 2017 | Appointment of Mr Ewen Hamilton Gilmour as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Nicholas Philip John Horton as a director on 8 February 2017 (1 page) |
| 13 February 2017 | Appointment of Mr Alasdair James Dougall Locke as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Mr James Graeme Menzies as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Mr Andrew Everad Martin Smith as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Mr Alasdair James Dougall Locke as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Mrs Katrina Harriet Hart as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 13 February 2017 | Appointment of Mr James Graeme Menzies as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
| 13 February 2017 | Appointment of Mr Andrew Everad Martin Smith as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of William Alexander Saunders as a director on 8 February 2017 (1 page) |
| 13 February 2017 | Appointment of Mr Ewen Hamilton Gilmour as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Nicholas Philip John Horton as a director on 8 February 2017 (1 page) |
| 13 February 2017 | Appointment of Mrs Katrina Harriet Hart as a director on 8 February 2017 (2 pages) |
| 13 February 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 13 February 2017 | Termination of appointment of William Alexander Saunders as a director on 8 February 2017 (1 page) |
| 13 February 2017 | Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
| 2 February 2017 | Commence business and borrow (1 page) |
| 2 February 2017 | Trading certificate for a public company (3 pages) |
| 2 February 2017 | Trading certificate for a public company
|
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|