FIRST OIL ROYALTIES LIMITED

Register to unlock more data on OkredoRegister

FIRST OIL ROYALTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02772880

Incorporation date

10/12/1992

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

21 Regatta House, 32 Twickenham Road, Teddington, Middx TW11 8AZCopy
copy info iconCopy
See on map
Latest events (Record since 10/12/1992)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2016
First Gazette notice for compulsory strike-off
dot icon17/02/2015
Consolidated accounts of parent company for subsidiary company period ending 30/04/14
dot icon17/02/2015
Notice of agreement to exemption from filing of accounts for period ending 30/04/14
dot icon17/02/2015
Filing exemption statement of guarantee by parent company for period ending 30/04/14
dot icon19/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon09/02/2014
Accounts for a dormant company made up to 2013-04-30
dot icon03/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon24/02/2013
Annual return made up to 2012-12-04 with full list of shareholders
dot icon04/02/2013
Accounts for a dormant company made up to 2012-04-30
dot icon09/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon12/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon12/12/2011
Director's details changed for Mr. Ian Alexander Suttie on 2011-11-30
dot icon05/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon07/10/2010
Accounts for a dormant company made up to 2010-04-30
dot icon25/07/2010
Appointment of Mr Steven David Bowyer as a director
dot icon22/04/2010
Termination of appointment of Graham Forbes as a director
dot icon07/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon20/07/2009
Appointment terminated secretary steven george
dot icon01/07/2009
Accounts for a dormant company made up to 2009-04-30
dot icon12/01/2009
Return made up to 04/12/08; full list of members
dot icon25/11/2008
Certificate of change of name
dot icon13/11/2008
Accounts for a dormant company made up to 2008-04-30
dot icon02/10/2008
Accounting reference date shortened from 16/09/2008 to 30/04/2008
dot icon17/08/2008
Accounts for a dormant company made up to 2007-09-16
dot icon04/06/2008
Accounting reference date shortened from 30/04/2008 to 16/09/2007
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon10/02/2008
Secretary resigned
dot icon10/02/2008
New secretary appointed
dot icon28/01/2008
Return made up to 04/12/07; full list of members
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New secretary appointed
dot icon07/11/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Secretary resigned;director resigned
dot icon07/11/2007
Accounting reference date shortened from 30/06/08 to 30/04/08
dot icon07/11/2007
Registered office changed on 08/11/07 from: shear farm barn north road goudhurst kent TN17 1JR
dot icon10/07/2007
Memorandum and Articles of Association
dot icon04/07/2007
Ad 21/06/07--------- £ si 50@1=50 £ ic 450/500
dot icon03/07/2007
Ad 21/06/07--------- £ si 71@1=71 £ ic 320/391
dot icon03/07/2007
Ad 21/06/07--------- £ si 45@1=45 £ ic 275/320
dot icon03/07/2007
Ad 21/06/07--------- £ si 10@1=10 £ ic 250/260
dot icon03/07/2007
Ad 21/06/07--------- £ si 59@1=59 £ ic 391/450
dot icon03/07/2007
Ad 21/06/07--------- £ si 15@1=15 £ ic 260/275
dot icon02/07/2007
Certificate of change of name
dot icon11/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/01/2007
Return made up to 04/12/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon19/01/2006
Return made up to 04/12/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon15/12/2004
Return made up to 04/12/04; full list of members
dot icon11/02/2004
Accounts for a dormant company made up to 2003-06-30
dot icon15/01/2004
Return made up to 04/12/03; full list of members
dot icon06/01/2004
Ad 26/11/03--------- £ si 66@1=66 £ ic 184/250
dot icon06/01/2004
Ad 26/11/03--------- £ si 34@1=34 £ ic 150/184
dot icon06/01/2004
Resolutions
dot icon05/01/2004
New director appointed
dot icon30/12/2003
New director appointed
dot icon10/12/2003
Memorandum and Articles of Association
dot icon07/12/2003
Certificate of change of name
dot icon10/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/12/2002
Return made up to 04/12/02; full list of members
dot icon01/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon04/03/2002
Registered office changed on 05/03/02 from: trottenden farm office lidwells lane, goudhurst cranbrook kent TN17 1ES
dot icon09/12/2001
Return made up to 04/12/01; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon07/02/2001
Return made up to 11/12/00; full list of members
dot icon15/05/2000
Registered office changed on 16/05/00 from: milroy house sayers lane tenterden kent TN30 6BW
dot icon15/05/2000
Secretary resigned
dot icon15/05/2000
New secretary appointed
dot icon08/05/2000
Accounts for a small company made up to 1999-06-30
dot icon16/12/1999
Return made up to 11/12/99; full list of members
dot icon28/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon28/04/1999
Resolutions
dot icon06/12/1998
Return made up to 11/12/98; full list of members
dot icon08/03/1998
New director appointed
dot icon12/02/1998
Ad 06/02/98--------- £ si 51@1=51 £ ic 99/150
dot icon18/01/1998
Certificate of change of name
dot icon06/01/1998
Accounts for a small company made up to 1997-06-30
dot icon02/12/1997
Return made up to 11/12/97; no change of members
dot icon18/05/1997
Director resigned
dot icon26/03/1997
Accounts for a small company made up to 1996-06-30
dot icon18/12/1996
Return made up to 11/12/96; full list of members
dot icon12/05/1996
Accounts for a small company made up to 1995-06-30
dot icon28/11/1995
Return made up to 11/12/95; change of members
dot icon12/09/1995
Accounts for a small company made up to 1994-12-31
dot icon15/06/1995
Accounting reference date shortened from 31/12 to 30/06
dot icon30/01/1995
Ad 12/01/95--------- £ si 96@1=96 £ ic 3/99
dot icon04/01/1995
Return made up to 11/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Accounts for a small company made up to 1993-12-31
dot icon15/12/1993
Return made up to 11/12/93; full list of members
dot icon11/02/1993
Memorandum and Articles of Association
dot icon08/02/1993
Director resigned;new director appointed
dot icon08/02/1993
Secretary resigned;new secretary appointed
dot icon08/02/1993
Director resigned;new director appointed
dot icon08/02/1993
Director resigned;new director appointed
dot icon08/02/1993
Registered office changed on 09/02/93 from: 2 baches street london N1 6UB
dot icon28/01/1993
Certificate of change of name
dot icon10/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/12/1992 - 03/01/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/12/1992 - 03/01/1993
43699
Edwards, Alan David
Director
05/02/1998 - 29/10/2007
12
Forbes, Graham Andrew
Director
29/10/2007 - 22/04/2010
36
Bowyer, Steven David
Director
30/04/2010 - Present
16

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 FIRST OIL ROYALTIES LIMITED

FIRST OIL ROYALTIES LIMITED is an(a) Dissolved company incorporated on 10/12/1992 with the registered office located at 21 Regatta House, 32 Twickenham Road, Teddington, Middx TW11 8AZ. 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 FIRST OIL ROYALTIES LIMITED?

toggle

FIRST OIL ROYALTIES LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 30/05/2016.

Where is FIRST OIL ROYALTIES LIMITED located?

toggle

FIRST OIL ROYALTIES LIMITED is registered at 21 Regatta House, 32 Twickenham Road, Teddington, Middx TW11 8AZ.

What does FIRST OIL ROYALTIES LIMITED do?

toggle

FIRST OIL ROYALTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST OIL ROYALTIES LIMITED?

toggle

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.