MEDOIL RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

05138951

Incorporation date

26/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Director's details changed for Mr Simon John Thomson on 2012-04-30

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08/03/2012

Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 2012-03-09

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22/02/2012

Appointment of a voluntary liquidator

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22/02/2012

Resolutions

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22/02/2012

Declaration of solvency

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15/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

07/11/2010

Termination of appointment of Joseph Mckniff as a director

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07/10/2010

Secretary's details changed for Mr Duncan Alexander Wood on 2010-10-08

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07/10/2010

Director's details changed for Dr Michael John Watts on 2010-10-08

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Simon John Thomson on 2010-10-08

View PDF (2 pages)

06/10/2010

Director's details changed for Ms. Janice Margaret Brown on 2010-10-07

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09/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

12/06/2010

Director's details changed for Joseph Michael Mckniff on 2010-05-27

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

21/06/2009

Director's Change of Particulars / simon thomson / 26/05/2009 /

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21/06/2009

Secretary's Change of Particulars / duncan wood / 26/05/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Post Code was: G46 7PA, now: EH1 1QN; Country was: , now: scotland; Occupation was: , now: company secretary

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's Change of Particulars / simon thomson / 03/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 11 st. Bernard's crescent, now: st. Bernard's crescent; Country was: , now: scotland

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18/05/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary

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19/03/2008

Appointment Terminated Director david thomas

View PDF (1 pages)

02/11/2007

Secretary resigned

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24/10/2007

New director appointed

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22/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: 8 high street heathfield east sussex TN21 8LS

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22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

New director appointed

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16/07/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Auditor's resignation

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03/07/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

29/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

26/06/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

21/12/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

02/12/2004

Ad 01/06/04--------- £ si 1@1=1 £ ic 2/3

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26/05/2004

Incorporation

View PDF (31 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
MANNINGTONS LTD	Corporate Secretary	26/05/2004 - 09/10/2007	45
Mckniff, Joseph Michael	Director	26/05/2004 - 28/10/2010	7
Watts, Michael John, Dr	Director	09/10/2007 - Present	30
Wood, Duncan Alexander	Secretary	09/10/2007 - Present	-
Thomas, David Mansel	Director	26/05/2004 - 05/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About MEDOIL RESOURCES LIMITED

MEDOIL RESOURCES LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. 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 MEDOIL RESOURCES LIMITED?

MEDOIL RESOURCES LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 11/10/2012.

Where is MEDOIL RESOURCES LIMITED located?

MEDOIL RESOURCES LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does MEDOIL RESOURCES LIMITED do?

MEDOIL RESOURCES LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for MEDOIL RESOURCES LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.