EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

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EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

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Key Data

Status

Dissolved

Company No.

02725863

Incorporation date

23/06/1992

Size

Full

Classification

-

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 23/06/1992)
dot icon07/10/2015
Final Gazette dissolved following liquidation
dot icon07/07/2015
Return of final meeting in a members' voluntary winding up
dot icon08/05/2014
Liquidators' statement of receipts and payments to 2014-03-29
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-03-29
dot icon10/12/2012
Termination of appointment of Mark Collis as a director
dot icon16/04/2012
Resolutions
dot icon11/04/2012
Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2012-04-12
dot icon11/04/2012
Appointment of a voluntary liquidator
dot icon11/04/2012
Resolutions
dot icon11/04/2012
Declaration of solvency
dot icon26/03/2012
Re-registration assent
dot icon26/03/2012
Re-registration from a private limited company to a private unlimited company
dot icon26/03/2012
Certificate of re-registration from Limited to Unlimited
dot icon26/03/2012
Re-registration of Memorandum and Articles
dot icon04/03/2012
Termination of appointment of Jean Vernet as a director
dot icon04/03/2012
Appointment of Mark Russell Collis as a director
dot icon06/02/2012
Appointment of Jean Bernard Marie Philippe Vernet as a director
dot icon05/02/2012
Termination of appointment of Michael Speakman as a director
dot icon18/10/2011
Full accounts made up to 2011-03-31
dot icon05/09/2011
Appointment of Mr Michael James Speakman as a director
dot icon02/08/2011
Termination of appointment of Graeme Coutts as a director
dot icon27/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon07/12/2010
Full accounts made up to 2010-03-31
dot icon05/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon23/02/2010
Termination of appointment of Gavin Prise as a director
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon24/06/2009
Resolutions
dot icon22/06/2009
Return made up to 09/06/09; full list of members
dot icon08/06/2009
Director's change of particulars / gavin prise / 12/05/2009
dot icon08/06/2009
Director's change of particulars / graeme coutts / 12/05/2009
dot icon16/03/2009
Auditor's resignation
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon26/10/2008
Resolutions
dot icon19/08/2008
Registered office changed on 20/08/2008 from davidson house, forbury square reading berkshire RG1 3EU
dot icon06/07/2008
Return made up to 09/06/08; full list of members
dot icon01/07/2008
Director's change of particulars / graeme coutts / 01/01/2008
dot icon10/02/2008
Secretary resigned
dot icon10/02/2008
New secretary appointed
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon05/07/2007
Return made up to 09/06/07; full list of members
dot icon29/03/2007
Statement of affairs
dot icon29/03/2007
Ad 08/01/07--------- £ si 1@1=1 £ ic 4/5
dot icon26/03/2007
Registered office changed on 27/03/07 from: reading bridge house reading bridge reading berkshire RG1 8PL
dot icon17/02/2007
Ad 25/01/07--------- £ si 1@1=1 £ ic 3/4
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon29/01/2007
New director appointed
dot icon29/01/2007
Director resigned
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
New secretary appointed
dot icon15/10/2006
Declaration of satisfaction of mortgage/charge
dot icon15/10/2006
Declaration of satisfaction of mortgage/charge
dot icon23/07/2006
Return made up to 09/06/06; full list of members
dot icon23/07/2006
New director appointed
dot icon23/07/2006
Director resigned
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon19/07/2005
Return made up to 09/06/05; full list of members
dot icon19/07/2005
Secretary's particulars changed
dot icon13/03/2005
Director's particulars changed
dot icon13/03/2005
New director appointed
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 09/06/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon19/01/2004
New director appointed
dot icon19/01/2004
Director resigned
dot icon06/07/2003
Return made up to 09/06/03; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon03/08/2002
Full accounts made up to 2002-03-31
dot icon10/07/2002
Return made up to 09/06/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon08/07/2001
Return made up to 09/06/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon10/07/2000
Return made up to 09/06/00; full list of members
dot icon24/04/2000
Particulars of mortgage/charge
dot icon11/10/1999
Accounts for a dormant company made up to 1999-03-31
dot icon24/08/1999
New director appointed
dot icon24/08/1999
Director resigned
dot icon24/08/1999
New secretary appointed
dot icon24/08/1999
Secretary resigned
dot icon12/07/1999
Return made up to 09/06/99; no change of members
dot icon08/03/1999
Secretary's particulars changed;director's particulars changed
dot icon28/08/1998
Declaration of satisfaction of mortgage/charge
dot icon19/08/1998
Particulars of mortgage/charge
dot icon16/08/1998
Return made up to 09/06/98; full list of members
dot icon10/08/1998
Accounts for a dormant company made up to 1998-03-31
dot icon02/11/1997
New secretary appointed
dot icon02/11/1997
Secretary resigned
dot icon20/08/1997
Secretary's particulars changed
dot icon12/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon23/06/1997
Return made up to 09/06/97; full list of members
dot icon05/06/1997
Registered office changed on 06/06/97 from: 7/9 cremyll road reading berkshire RG1 8NQ
dot icon09/02/1997
Secretary's particulars changed
dot icon10/11/1996
New secretary appointed
dot icon10/11/1996
Secretary resigned
dot icon12/10/1996
Full accounts made up to 1996-03-31
dot icon22/09/1996
Resolutions
dot icon22/08/1996
Return made up to 09/06/95; full list of members
dot icon12/08/1996
Return made up to 09/06/96; full list of members
dot icon13/09/1995
Full accounts made up to 1995-03-31
dot icon20/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Certificate of change of name
dot icon16/06/1994
Full accounts made up to 1993-03-31
dot icon16/06/1994
Full accounts made up to 1994-03-31
dot icon16/06/1994
Return made up to 09/06/94; no change of members
dot icon15/05/1994
Certificate of change of name
dot icon20/12/1993
Return made up to 24/06/93; full list of members
dot icon02/06/1993
Memorandum and Articles of Association
dot icon02/06/1993
Memorandum and Articles of Association
dot icon05/05/1993
New director appointed
dot icon20/04/1993
Certificate of change of name
dot icon18/04/1993
Accounting reference date notified as 31/03
dot icon18/04/1993
Registered office changed on 19/04/93 from: 50 stratton street london W1X 5FL
dot icon18/04/1993
Secretary resigned;new secretary appointed
dot icon18/04/1993
Director resigned;new director appointed
dot icon18/04/1993
New director appointed
dot icon02/02/1993
Resolutions
dot icon28/01/1993
Certificate of change of name
dot icon23/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coutts, Graeme Forbes
Director
14/01/2000 - 31/07/2011
40
Speakman, Michael James
Director
01/08/2011 - 27/01/2012
29
Scott, Sandra
Secretary
04/11/1996 - 24/10/1997
105
Collis, Mark Russell
Director
01/03/2012 - 14/09/2012
33
Ainger, Colin Peter
Director
12/01/1993 - 06/07/2006
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)?

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EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) is currently Dissolved. It was registered on 23/06/1992 and dissolved on 07/10/2015.

Where is EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) located?

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EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What is the latest filing for EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)?

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The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.