ICI PETROLEUM EXPLORATION LIMITED

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ICI PETROLEUM EXPLORATION LIMITED

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Key Data

Status

Dissolved

Company No.

01829723

Incorporation date

02/07/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

26th Floor, Portland House Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 11/08/1986)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon14/03/2010
Application to strike the company off the register
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/10/2009
Director's details changed for Penelope Anne Cheatle on 2009-10-01
dot icon28/07/2009
Accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 01/06/09; full list of members
dot icon14/08/2008
Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
dot icon14/08/2008
Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
dot icon25/06/2008
Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
dot icon17/06/2008
Secretary appointed O.H. secretariat LIMITED
dot icon17/06/2008
Director appointed O.H. director LIMITED
dot icon17/06/2008
Appointment Terminated Secretary elizabeth horlock
dot icon17/06/2008
Appointment Terminated Director elizabeth horlock
dot icon10/06/2008
Accounts made up to 2007-12-31
dot icon01/06/2008
Return made up to 01/06/08; full list of members
dot icon06/02/2008
Secretary's particulars changed;director's particulars changed
dot icon25/10/2007
Accounts made up to 2006-12-31
dot icon05/08/2007
New director appointed
dot icon05/08/2007
Director resigned
dot icon01/08/2007
New secretary appointed
dot icon01/08/2007
Secretary resigned
dot icon31/07/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon30/07/2007
New secretary appointed
dot icon29/07/2007
Secretary resigned
dot icon25/06/2007
Return made up to 01/06/07; full list of members
dot icon04/09/2006
Secretary's particulars changed;director's particulars changed
dot icon10/08/2006
Accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 01/06/06; full list of members
dot icon25/09/2005
Accounts made up to 2004-12-31
dot icon01/07/2005
Return made up to 01/06/05; full list of members
dot icon25/10/2004
Accounts made up to 2003-12-31
dot icon01/08/2004
Secretary's particulars changed;director's particulars changed
dot icon04/07/2004
Return made up to 01/06/04; no change of members
dot icon29/01/2004
Secretary resigned
dot icon29/01/2004
Director resigned
dot icon29/01/2004
New secretary appointed
dot icon29/01/2004
New director appointed
dot icon19/08/2003
Accounts made up to 2002-12-31
dot icon24/06/2003
Return made up to 01/06/03; full list of members
dot icon17/09/2002
Accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 22/06/02; full list of members
dot icon05/07/2002
Location of register of members
dot icon17/03/2002
Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF
dot icon17/01/2002
Secretary's particulars changed;director's particulars changed
dot icon17/01/2002
Secretary's particulars changed;director's particulars changed
dot icon26/12/2001
New secretary appointed;new director appointed
dot icon26/12/2001
Secretary resigned;director resigned
dot icon26/12/2001
New secretary appointed;new director appointed
dot icon26/12/2001
Secretary resigned;director resigned
dot icon30/10/2001
Accounts made up to 2000-12-31
dot icon25/07/2001
Return made up to 22/06/01; full list of members
dot icon06/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon31/08/2000
Director resigned
dot icon31/08/2000
Secretary resigned;director resigned
dot icon31/08/2000
New secretary appointed;new director appointed
dot icon31/08/2000
New director appointed
dot icon18/07/2000
Return made up to 22/06/00; full list of members
dot icon22/09/1999
Accounts made up to 1998-12-31
dot icon19/07/1999
Return made up to 22/06/99; full list of members
dot icon26/05/1999
New director appointed
dot icon18/05/1999
Director resigned
dot icon20/09/1998
Accounts made up to 1997-12-31
dot icon10/08/1998
Director resigned
dot icon10/08/1998
New director appointed
dot icon01/07/1998
Return made up to 22/06/98; full list of members
dot icon21/09/1997
Accounts made up to 1996-12-31
dot icon17/07/1997
Return made up to 22/06/97; full list of members
dot icon17/09/1996
Accounts made up to 1995-12-31
dot icon12/08/1996
Secretary's particulars changed;director's particulars changed
dot icon21/07/1996
Return made up to 22/06/96; full list of members
dot icon07/11/1995
Secretary's particulars changed
dot icon24/09/1995
Accounts made up to 1994-12-31
dot icon05/07/1995
Return made up to 22/06/95; full list of members
dot icon26/06/1995
Resolutions
dot icon26/06/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Accounts made up to 1993-12-31
dot icon06/07/1994
Return made up to 22/06/94; full list of members
dot icon06/07/1994
Secretary's particulars changed;director's particulars changed
dot icon18/10/1993
Accounts made up to 1992-12-31
dot icon15/08/1993
Director resigned;new director appointed
dot icon15/08/1993
Secretary resigned;new secretary appointed
dot icon15/07/1993
Return made up to 22/06/93; full list of members
dot icon20/10/1992
Accounts made up to 1991-12-31
dot icon26/07/1992
Return made up to 22/06/92; full list of members
dot icon23/10/1991
Accounts made up to 1990-12-31
dot icon21/07/1991
Return made up to 22/06/91; full list of members
dot icon01/11/1990
Director resigned;new director appointed
dot icon10/07/1990
Accounts made up to 1989-12-31
dot icon10/07/1990
Return made up to 22/06/90; full list of members
dot icon15/08/1989
Accounts made up to 1988-12-31
dot icon15/08/1989
Return made up to 20/07/89; full list of members
dot icon10/10/1988
New director appointed
dot icon15/08/1988
Accounts made up to 1987-12-31
dot icon15/08/1988
Return made up to 21/07/88; full list of members
dot icon23/10/1987
Accounts made up to 1986-12-31
dot icon23/10/1987
Return made up to 16/09/87; full list of members
dot icon05/09/1987
Director resigned
dot icon22/08/1987
New director appointed
dot icon30/01/1987
Secretary resigned;new secretary appointed
dot icon11/08/1986
Accounts made up to 1985-12-31
dot icon11/08/1986
Return made up to 17/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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
Mccarthy, Anne Patricia
Director
02/08/1998 - 22/04/1999
20
Grosset, Margaret Wilhelmina
Director
22/04/1999 - 17/08/2000
26
Whiteside, Sonia Jane
Director
17/08/2000 - 13/11/2001
29
Irvine, Scott Macdonald
Director
13/11/2001 - 18/01/2004
28
Cheatle, Penelope Anne
Director
31/07/1993 - 17/08/2000
75

Persons with Significant Control

0

No PSC data available.

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Description

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About ICI PETROLEUM EXPLORATION LIMITED

ICI PETROLEUM EXPLORATION LIMITED is an(a) Dissolved company incorporated on 02/07/1984 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. 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 ICI PETROLEUM EXPLORATION LIMITED?

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ICI PETROLEUM EXPLORATION LIMITED is currently Dissolved. It was registered on 02/07/1984 and dissolved on 05/07/2010.

Where is ICI PETROLEUM EXPLORATION LIMITED located?

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ICI PETROLEUM EXPLORATION LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for ICI PETROLEUM EXPLORATION LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.