OIL & GAS PROJECT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02299248

Incorporation date

21/09/1988

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1988)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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29/11/2012

Registered office address changed from Home Farm Pyrford Place Warren Lane Pyrford Surrey GU22 8XD on 2012-11-30

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2010-12-31

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18/03/2012

Total exemption small company accounts made up to 2009-12-31

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20/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2011

Director's details changed for Mr Daniel Thomas Hennessey on 2011-12-06

View PDF (2 pages)

15/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Appointment of Mr Daniel Hennessey as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Sian Louise Hennessey on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Shaun Daniel Hennessey on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Daniel Thomas Hennessey on 2009-12-02

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

03/12/2008

Ad 01/01/08-01/12/08 gbp si 10000@1=10000 gbp ic 40000/50000

View PDF (2 pages)

04/11/2008

Gbp nc 40000/50000 21/03/08

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03/11/2008

Secretary appointed mr shaun daniel hennessey

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary norman hilton

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

20/01/2008

£ nc 11000/40000 21/10/07

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/04/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

01/11/2005

Amended accounts made up to 2004-12-31

View PDF (5 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

08/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/06/2003

Ad 18/04/03--------- £ si 6000@1=6000 £ ic 5000/11000

View PDF (2 pages)

08/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/01/2003

Ad 30/12/02--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

30/01/2003

Nc inc already adjusted 30/12/02

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30/01/2003

Resolutions

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02/01/2003

Registered office changed on 03/01/03 from: 156A fleet road fleet hampshire GU51 4BE

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18/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/06/2002

Director resigned

View PDF (1 pages)

06/01/2002

Return made up to 01/12/01; full list of members; amend

View PDF (7 pages)

30/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

14/08/2001

Registered office changed on 15/08/01 from: home farm pyrford place warren lane pyrford surrey GU22 8XD

View PDF (1 pages)

23/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

23/01/2001

Secretary's particulars changed;director's particulars changed

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23/01/2001

Registered office changed on 24/01/01

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03/01/2001

Particulars of mortgage/charge

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

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26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/07/1999

Registered office changed on 09/07/99 from: brookfield house sendmarsh road ripley surrey GU23 6JR

View PDF (1 pages)

20/02/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

01/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

28/04/1996

Registered office changed on 29/04/96 from: 5 dinorben ave fleet hants GU1 39S

View PDF (1 pages)

08/04/1996

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

View PDF (1 pages)

08/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

08/04/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

11/01/1995

Accounts for a small company made up to 1994-09-30

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06/01/1995

Return made up to 01/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/01/1994

Secretary resigned;new secretary appointed;director resigned

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04/01/1994

Return made up to 01/12/93; full list of members

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04/01/1994

Director's particulars changed

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21/12/1993

Accounts for a small company made up to 1993-09-30

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01/02/1993

Accounts for a small company made up to 1992-09-30

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07/12/1992

Return made up to 04/12/92; no change of members

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04/01/1992

Accounts for a small company made up to 1991-09-30

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04/01/1992

Return made up to 04/12/91; no change of members

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11/12/1990

Return made up to 04/12/90; full list of members

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11/12/1990

Accounts for a small company made up to 1990-09-30

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25/11/1990

Full accounts made up to 1989-09-30

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10/05/1990

Return made up to 31/12/89; full list of members; amend

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18/01/1990

Return made up to 31/12/89; full list of members

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13/12/1988

Wd 05/12/88 ad 10/11/88--------- £ si 998@1=998 £ ic 2/1000

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28/11/1988

Accounting reference date notified as 30/09

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10/10/1988

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

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21/09/1988

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

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
Hennessey, Daniel Thomas	Director	26/07/2010 - Present	5
Hennessey, Daniel Thomas	Director	21/10/2007 - Present	5
Hilton, Norman	Secretary	02/02/2005 - 01/11/2008	5
Hennessey, Sian Louise	Director	21/10/2007 - Present	1
Hennessey, Julie	Director	01/01/1996 - 03/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About OIL & GAS PROJECT CONSULTANTS LIMITED

OIL & GAS PROJECT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at C/O Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, Surrey GU22 7AH. There are currently 5 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 OIL & GAS PROJECT CONSULTANTS LIMITED?

OIL & GAS PROJECT CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/09/1988 and dissolved on 17/12/2012.

Where is OIL & GAS PROJECT CONSULTANTS LIMITED located?

OIL & GAS PROJECT CONSULTANTS LIMITED is registered at C/O Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, Surrey GU22 7AH.

What does OIL & GAS PROJECT CONSULTANTS LIMITED do?

OIL & GAS PROJECT CONSULTANTS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for OIL & GAS PROJECT CONSULTANTS LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.