OCTAGON (CBM) RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

02757863

Incorporation date

20/10/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1992)

29/11/2011

Final Gazette dissolved following liquidation

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29/08/2011

Notice of final account prior to dissolution

View PDF (1 pages)

17/08/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

17/08/2009

Receiver's abstract of receipts and payments to 2009-08-11

View PDF (2 pages)

21/09/2008

Receiver's abstract of receipts and payments to 2008-08-25

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03/06/2008

Appointment of a liquidator

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02/06/2008

Registered office changed on 03/06/2008 from grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: c/o rsm robson rhodes LLP colwyn chambers 19 york street manchester M2 3BA

View PDF (1 pages)

26/11/2007

Receiver's abstract of receipts and payments

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14/09/2006

Receiver's abstract of receipts and payments

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11/10/2005

Receiver's abstract of receipts and payments

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12/06/2005

Order of court to wind up

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20/09/2004

Receiver's abstract of receipts and payments

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22/12/2003

Statement of Affairs in administrative receivership following report to creditors

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24/11/2003

Administrative Receiver's report

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07/10/2003

Registered office changed on 08/10/03 from: 16A fore street topsham exeter devon EX3 0HF

View PDF (1 pages)

27/08/2003

Appointment of receiver/manager

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16/01/2003

Delivery ext'd 3 mth 31/03/02

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19/11/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

08/08/2002

Miscellaneous

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04/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

15/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

22/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

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21/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (17 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

14/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

26/11/1998

Return made up to 21/10/98; full list of members

View PDF (7 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

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26/11/1998

Location of register of members address changed

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15/11/1998

Certificate of change of name

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10/11/1998

New secretary appointed

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09/11/1998

Accounts for a small company made up to 1998-03-31

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09/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1998

New director appointed

View PDF (3 pages)

24/01/1998

Return made up to 21/10/97; no change of members

View PDF (4 pages)

24/01/1998

Location of register of members address changed

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05/08/1997

Registered office changed on 06/08/97 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

31/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

31/07/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

03/12/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

13/12/1995

Return made up to 21/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/12/1994

Return made up to 21/10/94; no change of members

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04/09/1994

Accounts for a small company made up to 1994-03-31

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06/11/1993

Return made up to 21/10/93; full list of members

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05/11/1992

Accounting reference date notified as 31/03

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26/10/1992

Director resigned;new director appointed

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26/10/1992

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

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26/10/1992

Registered office changed on 27/10/92 from: 110 whitchurch road cardiff CF4 3LY

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20/10/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/1992 - 20/10/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/10/1992 - 20/10/1992	16826
Garratt, John Rudolph Francis	Director	20/10/1992 - Present	17
Whately, Julian Richard	Director	20/10/1992 - 01/10/1998	17
Paterson, Iain Stayton	Director	14/10/1998 - 30/08/2001	22

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON (CBM) RESOURCES LIMITED

OCTAGON (CBM) RESOURCES LIMITED is an(a) Dissolved company incorporated on 20/10/1992 with the registered office located at 3 Havyat Business Park, Wrington, Bristol BS40 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OCTAGON (CBM) RESOURCES LIMITED?

OCTAGON (CBM) RESOURCES LIMITED is currently Dissolved. It was registered on 20/10/1992 and dissolved on 29/11/2011.

Where is OCTAGON (CBM) RESOURCES LIMITED located?

OCTAGON (CBM) RESOURCES LIMITED is registered at 3 Havyat Business Park, Wrington, Bristol BS40 5PA.

What does OCTAGON (CBM) RESOURCES LIMITED do?

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

What is the latest filing for OCTAGON (CBM) RESOURCES LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.