OILFIELD DEVELOPMENT RESOURCES LTD

Key Data

Status

Dissolved

Company No.

03789540

Incorporation date

14/06/1999

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2012

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

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2012

Application to strike the company off the register

View PDF (4 pages)

01/10/2012

Termination of appointment of Shaun Daniel Hennessey as a secretary on 2010-07-05

View PDF (1 pages)

30/09/2012

Termination of appointment of Shaun Daniel Hennessey as a director on 2010-07-05

View PDF (1 pages)

25/04/2012

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

View PDF (8 pages)

18/03/2012

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

View PDF (8 pages)

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)

06/09/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

12/10/2009

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

View PDF (4 pages)

31/08/2009

Return made up to 15/06/09; full list of members

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07/10/2008

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

View PDF (4 pages)

19/08/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

02/11/2007

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

View PDF (4 pages)

02/10/2007

Accounting reference date extended from 08/12/06 to 31/12/06

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-08

View PDF (3 pages)

26/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-08

View PDF (5 pages)

26/06/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

15/08/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2004

Total exemption small company accounts made up to 2003-12-08

View PDF (5 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

02/07/2003

Total exemption small company accounts made up to 2002-12-08

View PDF (5 pages)

02/07/2003

Total exemption small company accounts made up to 2001-12-08

View PDF (5 pages)

26/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

25/06/2003

Director resigned

View PDF (1 pages)

23/02/2003

Return made up to 15/06/02; full list of members

View PDF (7 pages)

23/02/2003

Secretary resigned;director's particulars changed

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23/02/2003

Registered office changed on 24/02/03

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23/02/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 03/01/03 from: cleary court, 169 church street east, woking, surrey GU21 1HJ

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

25/02/2002

Total exemption small company accounts made up to 2000-12-08

View PDF (5 pages)

04/09/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

04/09/2001

Secretary's particulars changed;director's particulars changed;director resigned

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04/09/2001

Registered office changed on 05/09/01

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30/08/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

03/05/2000

Ad 01/09/99--------- £ si [email protected]=79999 £ ic 1/80000

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03/05/2000

Resolutions

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03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ nc 1000/100000 01/09/99

View PDF (1 pages)

24/04/2000

Accounting reference date extended from 30/06/00 to 08/12/00

View PDF (1 pages)

05/12/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (3 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 25/06/99 from: c/o nationwide company services, kemp house, 152-160 city road, london EC1V 2HH

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Incorporation

View PDF (11 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
Clarke, Gordon	Director	15/06/1999 - 29/05/2002	2
Hennessey, Shaun Daniel	Secretary	01/06/2002 - 21/01/2004	2
Hennessey, Julie	Secretary	21/01/2004 - 03/01/2005	1
Brewer, Kevin, Dr	Nominee Director	15/06/1999 - 15/06/1999	3041
Marais, Francois	Director	01/08/1999 - 05/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About OILFIELD DEVELOPMENT RESOURCES LTD

OILFIELD DEVELOPMENT RESOURCES LTD is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at C/O Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, Surrey GU22 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OILFIELD DEVELOPMENT RESOURCES LTD?

OILFIELD DEVELOPMENT RESOURCES LTD is currently Dissolved. It was registered on 14/06/1999 and dissolved on 28/01/2013.

Where is OILFIELD DEVELOPMENT RESOURCES LTD located?

OILFIELD DEVELOPMENT RESOURCES LTD is registered at C/O Ashfield Accountancy Service, Suite 3a Oriental Road, Woking, Surrey GU22 7AH.

What does OILFIELD DEVELOPMENT RESOURCES LTD do?

OILFIELD DEVELOPMENT RESOURCES LTD operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for OILFIELD DEVELOPMENT RESOURCES LTD?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.