GULF OIL NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

00897339

Incorporation date

02/02/1967

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1967)

18/06/2010

Final Gazette dissolved following liquidation

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18/03/2010

Return of final meeting in a members' voluntary winding up

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28/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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27/11/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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20/11/2009

Secretary's details changed for Mark Alan Jones on 2009-10-05

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20/11/2009

Appointment of Mr Jeffrey Brix Gustavson as a director

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13/11/2009

Appointment of Mark Alan Jones as a secretary

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11/11/2009

Termination of appointment of Sally Udoma as a director

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11/11/2009

Termination of appointment of Sally Udoma as a secretary

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11/11/2009

Termination of appointment of David Pizzala as a director

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07/11/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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03/11/2009

Registered office address changed from 9 Cavendish Square London W1G 9DF England on 2009-11-03

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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19/11/2008

Return made up to 01/11/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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05/06/2008

Appointment Terminated Director richard cohagan

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27/05/2008

Director appointed stuart henry hyder

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19/05/2008

Appointment Terminated Director and Secretary peter rixon

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19/05/2008

Resolutions

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19/05/2008

Director and secretary appointed sally olayinka udoma

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29/11/2007

Return made up to 01/11/07; full list of members

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29/11/2007

Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD

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24/10/2007

Accounts made up to 2006-12-31

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27/09/2007

Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN

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26/09/2007

Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW

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24/11/2006

Return made up to 01/11/06; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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13/07/2006

New director appointed

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15/06/2006

Director resigned

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20/02/2006

New director appointed

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01/12/2005

Return made up to 01/11/05; full list of members

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01/12/2005

Registered office changed on 01/12/05 from: 1 westferry circus canary wharf london E14 4HA

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01/12/2005

Director resigned

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28/09/2005

Accounts made up to 2004-12-31

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10/12/2004

Return made up to 01/11/04; full list of members

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24/09/2004

Accounts made up to 2003-12-31

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31/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

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03/12/2003

Return made up to 01/11/03; full list of members

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03/12/2003

New director appointed

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03/12/2003

Director resigned

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22/10/2003

Accounts made up to 2002-12-31

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20/05/2003

New director appointed

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03/05/2003

Director resigned

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03/05/2003

Director resigned

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03/05/2003

New director appointed

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28/11/2002

Return made up to 01/11/02; full list of members

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28/11/2002

Director's particulars changed

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28/10/2002

Accounts made up to 2001-12-31

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18/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

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19/11/2001

Return made up to 01/11/01; full list of members

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29/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

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27/10/2001

Accounts made up to 2000-12-31

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10/04/2001

Director's particulars changed

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16/11/2000

Return made up to 01/11/00; full list of members

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26/10/2000

Accounts made up to 1999-12-31

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29/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

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30/11/1999

Director's particulars changed

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30/11/1999

Return made up to 01/11/99; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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03/02/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: 2 portman st london W1H 0AN

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11/12/1998

New director appointed

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01/12/1998

Director resigned

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30/11/1998

Return made up to 01/11/98; full list of members

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14/10/1998

Accounts made up to 1997-12-31

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10/12/1997

Director's particulars changed

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03/12/1997

Return made up to 01/11/97; no change of members

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29/10/1997

Accounts made up to 1996-12-31

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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30/12/1996

Memorandum and Articles of Association

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30/12/1996

Resolutions

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28/11/1996

Return made up to 01/11/96; full list of members

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28/11/1996

Director's particulars changed

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23/09/1996

Accounts made up to 1995-12-31

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07/12/1995

Return made up to 01/11/95; no change of members

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23/10/1995

Accounts made up to 1994-12-31

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11/10/1995

Director resigned;new director appointed

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27/02/1995

Director resigned;new director appointed

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30/11/1994

Return made up to 01/11/94; no change of members

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13/09/1994

Director's particulars changed

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29/07/1994

Accounts made up to 1993-12-31

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15/11/1993

Return made up to 01/11/93; full list of members

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25/07/1993

Accounts made up to 1992-12-31

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20/11/1992

Director resigned;new director appointed

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12/11/1992

Return made up to 01/11/92; no change of members

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18/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1992

Accounts made up to 1991-12-31

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28/11/1991

Return made up to 01/11/91; full list of members

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26/11/1991

Accounts made up to 1990-12-31

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26/11/1991

Resolutions

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29/10/1991

Secretary's particulars changed;director's particulars changed

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17/12/1990

Return made up to 15/11/90; no change of members

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23/10/1990

Full accounts made up to 1989-12-31

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12/01/1990

Return made up to 24/11/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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19/04/1989

Director resigned;new director appointed

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16/03/1989

Return made up to 16/12/88; full list of members

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17/02/1989

Secretary's particulars changed;director's particulars changed

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06/01/1989

Registered office changed on 06/01/89 from: the quadrangle imperial square cheltenham GL50 1PZ

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21/12/1988

Full accounts made up to 1987-12-31

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28/03/1988

Director resigned

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23/11/1987

Return made up to 21/10/87; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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06/11/1986

Return made up to 30/07/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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05/05/1983

Accounts made up to 1982-03-31

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02/02/1967

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Smith Jnr, Rossman William	Director	12/11/1992 - 01/08/1995	2
Mccabe, James Reid	Director	20/11/1998 - 17/03/2003	3
Luquette, Gary Paul	Director	17/03/2003 - 15/05/2006	10
Cohagan, Richard Philip	Director	15/05/2006 - 05/06/2008	9
Udoma, Sally Olayinka	Director	19/05/2008 - 02/02/2009	11

Persons with Significant Control

No PSC data available.

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Description

About GULF OIL NORTH SEA LIMITED

GULF OIL NORTH SEA LIMITED is an(a) Dissolved company incorporated on 02/02/1967 with the registered office located at 8 Kpmg Llp, Salisbury Square, London EC4Y 8BB. There are currently 3 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 GULF OIL NORTH SEA LIMITED?

GULF OIL NORTH SEA LIMITED is currently Dissolved. It was registered on 02/02/1967 and dissolved on 18/06/2010.

Where is GULF OIL NORTH SEA LIMITED located?

GULF OIL NORTH SEA LIMITED is registered at 8 Kpmg Llp, Salisbury Square, London EC4Y 8BB.

What does GULF OIL NORTH SEA LIMITED do?

GULF OIL NORTH SEA LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for GULF OIL NORTH SEA LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.