CDS OIL & GAS LIMITED

Key Data

Status

Dissolved

Company No.

04876395

Incorporation date

25/08/2003

Size

Dormant

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2003)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-08-26

View PDF (12 pages)

20/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

27/10/2010

Termination of appointment of Philip Speer as a secretary

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/08/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/10/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

04/11/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

04/11/2007

Registered office changed on 05/11/07 from: 17 hanover square london W1S 1HU

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/10/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

29/10/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

15/10/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/03/2005

Return made up to 26/08/04; full list of members

View PDF (9 pages)

01/03/2005

Location of register of members

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (2 pages)

14/01/2004

Ad 17/11/03--------- £ si [email protected]=59000 £ ic 980002/1039002

View PDF (2 pages)

08/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/01/2004

Ad 12/11/03--------- £ si [email protected]=980000 £ ic 2/980002

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08/12/2003

Nc inc already adjusted 12/11/03

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (1 pages)

29/10/2003

Conso s-div 26/08/03

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

25/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irons, Keith Donald	Director	25/08/2003 - 25/10/2007	14
Brightwell, Eric Johann Frederick	Director	25/08/2003 - 25/08/2003	136
Roman, Patrice	Director	26/11/2007 - Present	2
Dix, Margaret Ann	Secretary	25/08/2003 - 25/08/2003	61
CDS OIL & GAS GROUP PLC	Corporate Director	25/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CDS OIL & GAS LIMITED

CDS OIL & GAS LIMITED is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at 124-126 Brompton Road, Second Floor, London SW3 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDS OIL & GAS LIMITED?

CDS OIL & GAS LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 13/08/2012.

Where is CDS OIL & GAS LIMITED located?

CDS OIL & GAS LIMITED is registered at 124-126 Brompton Road, Second Floor, London SW3 1JD.

What does CDS OIL & GAS LIMITED do?

CDS OIL & GAS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for CDS OIL & GAS LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.