ENTERPRISE OIL TIMOR GAP (14) LIMITED

Register to unlock more data on OkredoRegister

ENTERPRISE OIL TIMOR GAP (14) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02552895

Incorporation date

28/10/1990

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/1990)
dot icon26/02/2010
Final Gazette dissolved following liquidation
dot icon26/11/2009
Return of final meeting in a members' voluntary winding up
dot icon08/07/2009
Declaration of solvency
dot icon08/07/2009
Appointment of a voluntary liquidator
dot icon08/07/2009
Resolutions
dot icon07/07/2009
Registered office changed on 08/07/2009 from 8 york road london SE1 7NA
dot icon09/06/2009
Return made up to 31/05/09; full list of members
dot icon12/04/2009
Accounts made up to 2008-12-31
dot icon16/07/2008
Accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 31/05/08; full list of members
dot icon14/06/2007
Return made up to 31/05/07; full list of members
dot icon14/06/2007
Accounts made up to 2006-12-31
dot icon10/07/2006
Return made up to 31/05/06; full list of members
dot icon01/06/2006
Accounts made up to 2005-12-31
dot icon08/08/2005
Accounts made up to 2004-12-31
dot icon30/06/2005
Return made up to 31/05/05; no change of members
dot icon06/10/2004
Accounts made up to 2003-12-31
dot icon06/06/2004
Return made up to 31/05/04; full list of members
dot icon06/06/2004
Secretary's particulars changed
dot icon02/11/2003
Accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 31/05/03; full list of members
dot icon18/09/2002
New director appointed
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon06/08/2002
New director appointed
dot icon05/08/2002
Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ
dot icon23/07/2002
New secretary appointed
dot icon05/07/2002
Secretary resigned
dot icon05/07/2002
Director resigned
dot icon06/06/2002
Return made up to 31/05/02; full list of members
dot icon06/06/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon28/04/2002
Accounts made up to 2001-12-31
dot icon17/02/2002
Director resigned
dot icon07/11/2001
New director appointed
dot icon04/11/2001
Director resigned
dot icon04/11/2001
New director appointed
dot icon04/06/2001
Return made up to 31/05/01; full list of members
dot icon04/06/2001
Secretary's particulars changed
dot icon15/05/2001
Accounts made up to 2000-12-31
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon11/06/2000
Return made up to 31/05/00; full list of members
dot icon01/11/1999
Secretary's particulars changed
dot icon08/06/1999
Return made up to 31/05/99; full list of members
dot icon01/06/1999
Director resigned
dot icon24/04/1999
Full accounts made up to 1998-12-31
dot icon20/02/1999
New secretary appointed
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Secretary resigned
dot icon13/09/1998
Director resigned
dot icon13/09/1998
New director appointed
dot icon28/07/1998
Full accounts made up to 1997-12-31
dot icon17/06/1998
Return made up to 31/05/98; full list of members
dot icon16/04/1998
New secretary appointed
dot icon01/04/1998
Secretary resigned
dot icon16/02/1998
New director appointed
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon28/06/1997
New secretary appointed
dot icon28/06/1997
Secretary resigned
dot icon19/06/1997
Return made up to 31/05/97; full list of members
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New secretary appointed
dot icon08/01/1997
Director resigned
dot icon08/01/1997
Secretary resigned
dot icon13/11/1996
Director's particulars changed
dot icon09/10/1996
Full accounts made up to 1995-12-31
dot icon14/07/1996
Resolutions
dot icon03/07/1996
Return made up to 31/05/96; full list of members
dot icon02/07/1996
Auditor's resignation
dot icon22/10/1995
Full accounts made up to 1994-12-31
dot icon27/06/1995
Return made up to 31/05/95; full list of members
dot icon04/06/1995
Secretary's particulars changed
dot icon21/11/1994
New director appointed
dot icon21/11/1994
New director appointed
dot icon21/11/1994
Director resigned;new director appointed
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon16/06/1994
Return made up to 31/05/94; full list of members
dot icon14/01/1994
Resolutions
dot icon14/01/1994
Resolutions
dot icon08/01/1994
Director resigned;new director appointed
dot icon22/12/1993
Ad 08/12/93--------- £ si 4399998@1=4399998 £ ic 2/4400000
dot icon22/12/1993
£ nc 1000/4400000 08/12/93
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 31/05/93; full list of members
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon28/07/1992
Secretary resigned;new secretary appointed
dot icon27/07/1992
Director resigned
dot icon13/07/1992
Full accounts made up to 1991-12-31
dot icon29/06/1992
Return made up to 31/05/92; no change of members
dot icon09/01/1992
Director resigned;new director appointed
dot icon09/01/1992
New director appointed
dot icon09/01/1992
Director resigned;new director appointed
dot icon02/01/1992
Certificate of change of name
dot icon24/11/1991
Director's particulars changed
dot icon26/09/1991
Director resigned
dot icon20/08/1991
Registered office changed on 21/08/91 from: 5, strand london WC2N 5HU
dot icon02/07/1991
Return made up to 31/05/91; full list of members
dot icon12/02/1991
New director appointed
dot icon12/02/1991
New director appointed
dot icon12/02/1991
Resolutions
dot icon17/01/1991
Accounting reference date notified as 31/12
dot icon07/01/1991
Secretary resigned;new secretary appointed
dot icon07/01/1991
Director resigned;new director appointed
dot icon07/01/1991
Registered office changed on 08/01/91 from: 2 baches street london N1 6UB
dot icon07/01/1991
Memorandum and Articles of Association
dot icon07/01/1991
Resolutions
dot icon28/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
30/06/2002 - Present
173
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
03/09/2002 - Present
78
Gaskell, Ralph Neil
Director
07/05/2002 - 03/09/2002
64
Armour, Andrew Richard
Director
06/11/1994 - 31/01/2002
19
Laidlaw, William Samuel Hugh
Director
31/10/2001 - 07/05/2002
51

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ENTERPRISE OIL TIMOR GAP (14) LIMITED

ENTERPRISE OIL TIMOR GAP (14) LIMITED is an(a) Dissolved company incorporated on 28/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 ENTERPRISE OIL TIMOR GAP (14) LIMITED?

toggle

ENTERPRISE OIL TIMOR GAP (14) LIMITED is currently Dissolved. It was registered on 28/10/1990 and dissolved on 26/02/2010.

Where is ENTERPRISE OIL TIMOR GAP (14) LIMITED located?

toggle

ENTERPRISE OIL TIMOR GAP (14) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ENTERPRISE OIL TIMOR GAP (14) LIMITED do?

toggle

ENTERPRISE OIL TIMOR GAP (14) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENTERPRISE OIL TIMOR GAP (14) LIMITED?

toggle

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.