FIRST OIL EXPRO LIMITED

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FIRST OIL EXPRO LIMITED

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Key Data

Status

Dissolved

Company No.

01021486

Incorporation date

18/08/1971

Size

Full

Contacts

Registered address

Registered address

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 18/08/1971)
dot icon30/04/2019
Final Gazette dissolved following liquidation
dot icon30/01/2019
Notice of move from Administration to Dissolution
dot icon30/01/2019
Administrator's progress report
dot icon16/08/2018
Administrator's progress report
dot icon01/05/2018
Notice of order removing administrator from office
dot icon27/02/2018
Notice of extension of period of Administration
dot icon06/02/2018
Administrator's progress report
dot icon15/08/2017
Administrator's progress report
dot icon08/08/2017
Termination of appointment of Martin Ian Suttie as a director on 2016-05-31
dot icon08/08/2017
Termination of appointment of Steven David Bowyer as a director on 2016-09-30
dot icon08/08/2017
Termination of appointment of Brian Ross Cameron as a director on 2016-06-02
dot icon23/02/2017
Administrator's progress report to 2017-01-06
dot icon22/02/2017
Notice of extension of period of Administration
dot icon17/12/2016
Part of the property or undertaking has been released and no longer forms part of charge 13
dot icon17/12/2016
Part of the property or undertaking has been released and no longer forms part of charge 14
dot icon17/12/2016
Part of the property or undertaking has been released and no longer forms part of charge 010214860016
dot icon28/09/2016
Administrator's progress report to 2016-08-18
dot icon14/04/2016
Notice of deemed approval of proposals
dot icon30/03/2016
Statement of administrator's proposal
dot icon23/03/2016
Statement of affairs with form 2.14B
dot icon09/03/2016
Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2016-03-09
dot icon01/03/2016
Appointment of an administrator
dot icon21/01/2016
Registered office address changed from 21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2016-01-21
dot icon05/11/2015
Court order
dot icon13/08/2015
Part of the property or undertaking has been released and no longer forms part of charge 010214860016
dot icon13/08/2015
Part of the property or undertaking has been released and no longer forms part of charge 13
dot icon23/07/2015
Rectified MR04 was removed from the register on 05/11/2015 pursuant to Court Order
dot icon08/06/2015
Termination of appointment of Steven Richard George as a director on 2015-06-05
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon27/05/2015
Director's details changed for Mr Brian Ross Cameron on 2010-05-01
dot icon27/05/2015
Director's details changed for Mr Steven David Bowyer on 2011-05-01
dot icon17/02/2015
Full accounts made up to 2014-04-30
dot icon07/10/2014
Appointment of Martin Ian Suttie as a director on 2014-05-01
dot icon21/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon25/04/2014
Registration of charge 010214860018
dot icon05/11/2013
Full accounts made up to 2013-04-30
dot icon12/08/2013
Resolutions
dot icon25/07/2013
Registration of charge 010214860017
dot icon10/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon22/05/2013
Registration of charge 010214860016
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon06/12/2012
Full accounts made up to 2012-04-30
dot icon04/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon01/12/2011
Particulars of a mortgage or charge / charge no: 15
dot icon16/11/2011
Resolutions
dot icon02/11/2011
Full accounts made up to 2011-04-30
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 13
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 14
dot icon26/07/2011
Appointment of Mr Steven Richard George as a director
dot icon26/07/2011
Termination of appointment of Martin Suttie as a secretary
dot icon27/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon29/10/2010
Appointment of Mr Martin Ian Suttie as a secretary
dot icon29/10/2010
Termination of appointment of Stephen Grant as a secretary
dot icon19/10/2010
Full accounts made up to 2010-04-30
dot icon19/07/2010
Appointment of Mr Brian Ross Cameron as a director
dot icon11/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon23/04/2010
Termination of appointment of Graham Forbes as a director
dot icon20/04/2010
Appointment of Mr Steve David Bowyer as a director
dot icon06/11/2009
Full accounts made up to 2009-04-30
dot icon28/10/2009
Termination of appointment of John Cowie as a director
dot icon19/10/2009
Director's details changed for Ian Alexander Suttie on 2009-10-19
dot icon19/10/2009
Director's details changed for Graham Andrew Forbes on 2009-10-19
dot icon19/10/2009
Secretary's details changed for Mr Stephen Grant on 2009-10-19
dot icon19/10/2009
Director's details changed for John Cowie on 2009-10-19
dot icon19/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon10/08/2009
Resolutions
dot icon01/07/2009
Appointment terminated secretary steven george
dot icon01/07/2009
Secretary appointed mr stephen grant
dot icon19/05/2009
Return made up to 30/04/09; full list of members
dot icon19/05/2009
Location of debenture register
dot icon09/10/2008
Full accounts made up to 2008-04-30
dot icon04/09/2008
Director appointed john cowie
dot icon14/05/2008
Return made up to 30/04/08; full list of members
dot icon14/05/2008
Location of register of members
dot icon09/01/2008
New secretary appointed
dot icon09/01/2008
Secretary resigned
dot icon28/11/2007
Full accounts made up to 2007-04-30
dot icon20/07/2007
Particulars of mortgage/charge
dot icon20/07/2007
Particulars of mortgage/charge
dot icon15/05/2007
Return made up to 30/04/07; full list of members
dot icon15/05/2007
Location of debenture register
dot icon08/12/2006
Full accounts made up to 2006-04-30
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
New secretary appointed
dot icon16/06/2006
Return made up to 30/04/06; full list of members
dot icon08/08/2005
Full accounts made up to 2005-04-30
dot icon20/05/2005
Return made up to 30/04/05; full list of members
dot icon19/03/2005
Particulars of mortgage/charge
dot icon02/12/2004
Full accounts made up to 2004-04-30
dot icon02/11/2004
Particulars of mortgage/charge
dot icon29/10/2004
Particulars of mortgage/charge
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon12/05/2004
Return made up to 30/04/04; full list of members
dot icon10/02/2004
Full accounts made up to 2003-04-30
dot icon25/09/2003
Director resigned
dot icon25/09/2003
Director resigned
dot icon15/09/2003
Director resigned
dot icon19/05/2003
Return made up to 30/04/03; full list of members
dot icon26/02/2003
Particulars of mortgage/charge
dot icon26/02/2003
Particulars of mortgage/charge
dot icon13/01/2003
Full accounts made up to 2002-04-30
dot icon27/08/2002
New director appointed
dot icon08/07/2002
Registered office changed on 08/07/02 from: boundary road harfreys industrial estate great yarmouth norfolk NR31 0JY
dot icon16/06/2002
Return made up to 30/04/02; full list of members
dot icon07/06/2002
Particulars of mortgage/charge
dot icon07/06/2002
Full accounts made up to 2001-04-30
dot icon10/04/2002
Director resigned
dot icon14/12/2001
Declaration of satisfaction of mortgage/charge
dot icon07/06/2001
New director appointed
dot icon31/05/2001
Return made up to 30/04/01; full list of members
dot icon08/03/2001
New director appointed
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon12/05/2000
Return made up to 30/04/00; full list of members
dot icon04/02/2000
Return made up to 31/12/99; full list of members
dot icon05/01/2000
Accounting reference date extended from 31/12/99 to 30/04/00
dot icon14/07/1999
Registered office changed on 14/07/99 from: first floor bucklersbury house 83 cannon street london, EC4N 8PE
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Secretary resigned;director resigned
dot icon23/06/1999
New secretary appointed
dot icon23/06/1999
New director appointed
dot icon23/06/1999
New director appointed
dot icon23/06/1999
New director appointed
dot icon22/06/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
Certificate of change of name
dot icon03/02/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon03/02/1999
Return made up to 31/12/98; no change of members
dot icon26/10/1998
Full accounts made up to 1998-03-31
dot icon06/03/1998
New director appointed
dot icon06/03/1998
Director resigned
dot icon26/01/1998
Return made up to 31/12/97; full list of members
dot icon06/10/1997
Full accounts made up to 1997-03-31
dot icon13/02/1997
Return made up to 31/12/96; no change of members
dot icon13/02/1997
Secretary's particulars changed;director's particulars changed
dot icon13/02/1997
Director resigned
dot icon13/02/1997
Director resigned
dot icon13/02/1997
New director appointed
dot icon13/02/1997
New director appointed
dot icon30/01/1997
Registered office changed on 30/01/97 from: dashwood house 69 old broad street london EC2M 1PE
dot icon16/01/1997
Full accounts made up to 1996-03-31
dot icon11/01/1996
Return made up to 31/12/95; full list of members
dot icon14/11/1995
Certificate of change of name
dot icon24/10/1995
Full accounts made up to 1995-03-31
dot icon21/06/1995
Registered office changed on 21/06/95 from: 8TH floor royex house 5 aldermanbury square london EC2V7HD
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/12/1994
Return made up to 31/12/94; no change of members
dot icon11/12/1994
Full accounts made up to 1994-03-31
dot icon11/12/1994
Accounting reference date shortened from 31/12 to 31/03
dot icon25/08/1994
Return made up to 27/07/94; full list of members
dot icon21/09/1993
Registered office changed on 21/09/93 from: brookfield house 44 davies street london W1Y 2BL
dot icon21/09/1993
Secretary resigned;new secretary appointed
dot icon21/09/1993
Director resigned
dot icon21/09/1993
Director resigned;new director appointed
dot icon21/09/1993
Director resigned;new director appointed
dot icon12/09/1993
Full accounts made up to 1992-12-31
dot icon12/09/1993
Return made up to 02/07/93; full list of members
dot icon30/10/1992
Return made up to 27/07/92; no change of members
dot icon17/10/1992
Full accounts made up to 1991-12-31
dot icon25/04/1992
Full accounts made up to 1990-12-31
dot icon22/10/1991
Return made up to 27/07/91; full list of members
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
Return made up to 12/06/90; no change of members
dot icon01/08/1990
New director appointed
dot icon19/06/1990
Director resigned
dot icon20/12/1989
Full accounts made up to 1988-12-31
dot icon20/12/1989
Return made up to 27/07/89; no change of members
dot icon16/11/1989
New director appointed
dot icon09/03/1989
Return made up to 21/09/88; full list of members
dot icon02/03/1989
Full accounts made up to 1987-12-31
dot icon07/12/1988
Director resigned;new director appointed
dot icon06/12/1988
Director resigned;new director appointed
dot icon18/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/11/1988
Registered office changed on 18/11/88 from: 18 earl street london EC2A 2AL
dot icon03/06/1988
Certificate of change of name
dot icon03/06/1988
Certificate of change of name
dot icon15/04/1988
New director appointed
dot icon27/01/1988
Full accounts made up to 1986-12-31
dot icon05/01/1988
Return made up to 09/12/87; full list of members
dot icon09/09/1987
Resolutions
dot icon04/09/1987
Accounts made up to 1986-01-31
dot icon17/03/1987
New secretary appointed
dot icon29/01/1987
Registered office changed on 29/01/87 from: 50/51 russell square, london WC1
dot icon18/12/1986
Return made up to 03/06/86; full list of members
dot icon04/12/1986
Accounting reference date shortened from 31/01 to 31/12
dot icon10/10/1986
Declaration of satisfaction of mortgage/charge
dot icon17/07/1986
Certificate of change of name
dot icon30/07/1975
Memorandum and Articles of Association
dot icon18/08/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/04/2015
dot iconLast accounts made up to
30/04/2014View PDF

Confirmation

dot iconLast statement dated
30/04/2014
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Financial Ratios

FIRST OIL EXPRO LIMITED has not submitted financial statements

FIRST OIL EXPRO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST OIL EXPRO LIMITED

FIRST OIL EXPRO LIMITED is an(a) Dissolved company incorporated on 18/08/1971 with the registered office located at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST OIL EXPRO LIMITED?

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FIRST OIL EXPRO LIMITED is currently Dissolved. It was registered on 18/08/1971 and dissolved on 30/04/2019.

Where is FIRST OIL EXPRO LIMITED located?

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FIRST OIL EXPRO LIMITED is registered at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does FIRST OIL EXPRO LIMITED do?

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FIRST OIL EXPRO LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for FIRST OIL EXPRO LIMITED?

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The latest filing was on 30/04/2019: Final Gazette dissolved following liquidation.