MAERSK OIL GRYPHON LIMITED

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MAERSK OIL GRYPHON LIMITED

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Key Data

Status

Dissolved

Company No.

01316633

Incorporation date

10/06/1977

Size

Full

Contacts

Registered address

Registered address

Maersk House, Braham Street, London E1 8EPCopy
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Latest events (Record since 10/06/1977)
dot icon13/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon30/09/2014
First Gazette notice for voluntary strike-off
dot icon19/09/2014
Application to strike the company off the register
dot icon03/09/2014
Full accounts made up to 2013-12-31
dot icon02/05/2014
Appointment of Mrs Gretchen Hauser Watkins as a director on 2014-05-01
dot icon24/02/2014
Termination of appointment of Kevin John Manser as a director on 2014-02-21
dot icon06/01/2014
Termination of appointment of Harry Yorston as a director on 2013-12-31
dot icon18/12/2013
Appointment of Dr Glenn Andrew Corr as a director on 2013-12-18
dot icon09/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon03/12/2012
Director's details changed for Mr Harry Yorston on 2010-10-14
dot icon03/12/2012
Director's details changed for Mr Martin Rune Pedersen on 2010-09-01
dot icon29/05/2012
Full accounts made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon09/12/2011
Termination of appointment of Kurt Normann Nielsen as a director on 2011-11-30
dot icon06/12/2011
Appointment of Kevin John Manser as a director on 2011-11-30
dot icon06/12/2011
Termination of appointment of Kurt Normann Nielsen as a director on 2011-11-30
dot icon27/05/2011
Full accounts made up to 2010-12-31
dot icon25/11/2010
Statement of capital on 2010-11-25
dot icon25/11/2010
Resolutions
dot icon25/11/2010
Statement by directors
dot icon25/11/2010
Solvency statement dated 13/10/10
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon04/11/2010
Appointment of Mr Harry Yorston as a director
dot icon03/11/2010
Termination of appointment of Thomas Van Leenen as a director
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Termination of appointment of Troels Albrechtsen as a director
dot icon12/03/2010
Appointment of Mr Martin Rune Pedersen as a director
dot icon10/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mr Kurt Normann Nielsen on 2009-10-01
dot icon10/12/2009
Director's details changed for Mr Troels Albrechtsen on 2009-10-01
dot icon30/11/2009
Termination of appointment of Brian Hemming as a secretary
dot icon25/11/2009
Appointment of Mrs Nicola Jane Macleod as a secretary
dot icon23/11/2009
Director's details changed for Mr Thomas Van Leenen on 2009-11-09
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon08/05/2009
Director's change of particulars / kurt nielsen / 06/05/2009
dot icon07/05/2009
Director appointed mr troels albrechtsen
dot icon06/05/2009
Appointment terminated director jep brink
dot icon02/03/2009
Director's change of particulars / thomas van leenen / 02/03/2009
dot icon27/11/2008
Return made up to 14/11/08; full list of members
dot icon27/11/2008
Registered office changed on 27/11/2008 from maersk house braham street london E1 8EP united kingdom
dot icon27/11/2008
Director's change of particulars / kurt nielsen / 27/11/2008
dot icon27/10/2008
Appointment terminated secretary robert imrie
dot icon10/09/2008
Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY
dot icon04/08/2008
Full accounts made up to 2007-12-31
dot icon17/07/2008
Secretary's change of particulars / robert imrie / 02/07/2008
dot icon24/04/2008
Director appointed mr thomas van leenen
dot icon23/04/2008
Director appointed mr kurt normann nielsen
dot icon23/04/2008
Appointment terminated director michael engell jensen
dot icon17/04/2008
Appointment terminated director robin baxter
dot icon27/11/2007
Return made up to 14/11/07; full list of members
dot icon09/08/2007
Full accounts made up to 2006-12-31
dot icon23/01/2007
Director's particulars changed
dot icon18/01/2007
Return made up to 14/11/06; full list of members
dot icon26/07/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Resolutions
dot icon07/07/2006
New secretary appointed
dot icon07/07/2006
New director appointed
dot icon07/07/2006
New director appointed
dot icon06/07/2006
Director resigned
dot icon06/07/2006
Secretary resigned
dot icon06/07/2006
New secretary appointed
dot icon07/02/2006
Director resigned
dot icon06/01/2006
Director resigned
dot icon13/12/2005
New director appointed
dot icon08/12/2005
Return made up to 14/11/05; full list of members
dot icon25/11/2005
New director appointed
dot icon25/11/2005
Secretary resigned
dot icon25/11/2005
Director resigned
dot icon25/11/2005
Director resigned
dot icon25/11/2005
Director resigned
dot icon25/11/2005
Director resigned
dot icon25/11/2005
Memorandum and Articles of Association
dot icon17/11/2005
Certificate of change of name
dot icon10/10/2005
Director resigned
dot icon16/06/2005
Full accounts made up to 2004-12-31
dot icon11/12/2004
Return made up to 14/11/04; full list of members
dot icon03/11/2004
Director's particulars changed
dot icon03/08/2004
New director appointed
dot icon03/08/2004
Full accounts made up to 2003-12-31
dot icon02/08/2004
Director's particulars changed
dot icon02/08/2004
Director resigned
dot icon23/06/2004
New director appointed
dot icon22/06/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon06/01/2004
New director appointed
dot icon26/11/2003
Return made up to 14/11/03; full list of members
dot icon25/09/2003
Director's particulars changed
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon12/05/2003
Director resigned
dot icon13/04/2003
New director appointed
dot icon13/04/2003
New director appointed
dot icon25/01/2003
Resolutions
dot icon28/11/2002
Return made up to 14/11/02; full list of members
dot icon15/10/2002
Secretary resigned
dot icon08/10/2002
Secretary resigned
dot icon23/08/2002
Full accounts made up to 2001-12-31
dot icon06/08/2002
New director appointed
dot icon14/06/2002
New director appointed
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon05/04/2002
Director resigned
dot icon26/01/2002
New secretary appointed
dot icon04/12/2001
Return made up to 14/11/01; full list of members
dot icon25/09/2001
Full accounts made up to 2000-12-31
dot icon19/12/2000
Registered office changed on 19/12/00 from: 55 grosvenor street london W1X 9DA
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Secretary resigned
dot icon10/12/2000
Secretary resigned
dot icon15/11/2000
Return made up to 14/11/00; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
Director resigned
dot icon29/02/2000
New secretary appointed
dot icon29/02/2000
New director appointed
dot icon29/02/2000
New secretary appointed
dot icon29/02/2000
New director appointed
dot icon29/02/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New director appointed
dot icon09/02/2000
New director appointed
dot icon03/02/2000
New director appointed
dot icon03/02/2000
New secretary appointed
dot icon03/02/2000
New director appointed
dot icon03/02/2000
New director appointed
dot icon03/02/2000
Registered office changed on 03/02/00 from: 5 princes gate london SW7 1QJ
dot icon20/01/2000
Certificate of change of name
dot icon23/11/1999
Return made up to 14/11/99; full list of members
dot icon10/03/1999
New director appointed
dot icon02/03/1999
Full accounts made up to 1998-12-31
dot icon20/11/1998
Return made up to 14/11/98; full list of members
dot icon16/06/1998
Memorandum and Articles of Association
dot icon16/06/1998
Resolutions
dot icon06/03/1998
Full accounts made up to 1997-12-31
dot icon09/12/1997
Return made up to 20/11/97; full list of members
dot icon27/11/1997
Director resigned
dot icon13/03/1997
Full accounts made up to 1996-12-31
dot icon18/12/1996
Return made up to 20/11/96; full list of members
dot icon18/12/1996
Director resigned
dot icon18/12/1996
New director appointed
dot icon18/12/1996
New secretary appointed
dot icon18/12/1996
New director appointed
dot icon21/08/1996
Director resigned
dot icon23/05/1996
Secretary resigned
dot icon19/05/1996
Full accounts made up to 1995-12-31
dot icon13/05/1996
Registered office changed on 13/05/96 from: kensington centre 66 hammersmith rd london W14 8UD
dot icon13/12/1995
Return made up to 14/11/95; full list of members
dot icon05/10/1995
Director resigned;new director appointed
dot icon05/10/1995
New secretary appointed
dot icon24/05/1995
Secretary's particulars changed
dot icon03/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 14/11/94; full list of members
dot icon19/05/1994
New director appointed
dot icon09/05/1994
Director's particulars changed
dot icon21/04/1994
Full accounts made up to 1993-12-31
dot icon31/03/1994
Secretary's particulars changed
dot icon25/11/1993
Return made up to 14/11/93; full list of members
dot icon23/11/1993
Director's particulars changed
dot icon07/11/1993
New director appointed
dot icon03/11/1993
Director resigned
dot icon21/10/1993
Director resigned;new director appointed
dot icon21/10/1993
Director resigned
dot icon20/09/1993
Full accounts made up to 1992-12-31
dot icon26/02/1993
Secretary's particulars changed
dot icon10/12/1992
New director appointed
dot icon10/12/1992
Director resigned
dot icon08/12/1992
New director appointed
dot icon27/11/1992
New director appointed
dot icon19/11/1992
Return made up to 14/11/92; full list of members
dot icon01/07/1992
Return made up to 22/06/92; full list of members
dot icon19/06/1992
Director resigned
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon07/02/1992
Location of register of members (non legible)
dot icon28/10/1991
Full accounts made up to 1990-12-31
dot icon20/08/1991
Return made up to 22/06/91; no change of members
dot icon17/06/1991
Registered office changed on 17/06/91 from: 5 princes gate london SW7 1QN
dot icon20/12/1990
New secretary appointed;new director appointed
dot icon18/12/1990
Director resigned
dot icon01/11/1990
Return made up to 22/06/90; full list of members
dot icon25/10/1990
Full accounts made up to 1989-12-31
dot icon25/07/1990
Director resigned
dot icon03/07/1990
New director appointed
dot icon31/05/1990
Director resigned
dot icon16/01/1990
Ad 14/12/89--------- £ si 3286008@1=3286008 £ ic 10713992/14000000
dot icon15/12/1989
Auditor's resignation
dot icon27/10/1989
Full accounts made up to 1988-12-31
dot icon27/10/1989
Return made up to 23/06/89; full list of members
dot icon21/09/1989
Resolutions
dot icon25/08/1989
Nc inc already adjusted
dot icon08/08/1989
Wd 31/07/89 ad 27/07/89--------- £ si 6251949@1=6251949 £ ic 4462043/10713992
dot icon08/08/1989
Resolutions
dot icon08/08/1989
Resolutions
dot icon01/03/1989
Resolutions
dot icon28/02/1989
Return made up to 08/07/88; full list of members
dot icon10/02/1989
Full accounts made up to 1987-12-31
dot icon23/01/1989
Wd 29/12/88 ad 29/12/88--------- £ si 4461043@1=4461043 £ ic 1000/4462043
dot icon23/01/1989
£ nc 1000/4462043
dot icon10/03/1988
New director appointed
dot icon22/01/1988
Certificate of change of name
dot icon23/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon04/11/1987
Return made up to 15/09/87; full list of members
dot icon10/04/1987
Director resigned;new director appointed
dot icon29/10/1986
Return made up to 13/08/86; full list of members
dot icon24/09/1986
Full accounts made up to 1985-12-31
dot icon10/06/1977
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Financial Ratios

MAERSK OIL GRYPHON LIMITED has not submitted financial statements

MAERSK OIL GRYPHON 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

46
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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 MAERSK OIL GRYPHON LIMITED

MAERSK OIL GRYPHON LIMITED is an(a) Dissolved company incorporated on 10/06/1977 with the registered office located at Maersk House, Braham Street, London E1 8EP. There are currently 4 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 MAERSK OIL GRYPHON LIMITED?

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MAERSK OIL GRYPHON LIMITED is currently Dissolved. It was registered on 10/06/1977 and dissolved on 13/01/2015.

Where is MAERSK OIL GRYPHON LIMITED located?

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MAERSK OIL GRYPHON LIMITED is registered at Maersk House, Braham Street, London E1 8EP.

What does MAERSK OIL GRYPHON LIMITED do?

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

What is the latest filing for MAERSK OIL GRYPHON LIMITED?

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The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.