PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01904725

Incorporation date

11/04/1985

Size

Full

Contacts

Registered address

Registered address

5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AGCopy
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Latest events (Record since 19/11/1986)
dot icon15/10/2010
Final Gazette dissolved following liquidation
dot icon15/07/2010
Return of final meeting in a members' voluntary winding up
dot icon08/11/2009
Liquidators' statement of receipts and payments to 2009-10-30
dot icon06/11/2008
Appointment of a voluntary liquidator
dot icon06/11/2008
Resolutions
dot icon06/11/2008
Declaration of solvency
dot icon06/11/2008
Registered office changed on 07/11/2008 from c/o cggveritas crompton way manor royal estate crawley west sussex RH10 9QN
dot icon18/09/2008
Registered office changed on 19/09/2008 from vantage west, c/o cgg services great west road brentford middlesex TW8 9GG
dot icon13/03/2008
Full accounts made up to 2006-12-31
dot icon21/01/2008
Return made up to 31/12/07; full list of members
dot icon21/01/2008
Secretary's particulars changed;director's particulars changed
dot icon21/01/2008
Location of debenture register
dot icon21/01/2008
Location of register of members
dot icon21/01/2008
Registered office changed on 22/01/08 from: c/o cgg vantage west building great west road brentford middlesex TW8 9GG
dot icon13/12/2007
Declaration of satisfaction of mortgage/charge
dot icon13/12/2007
Declaration of satisfaction of mortgage/charge
dot icon24/10/2007
Director resigned
dot icon24/10/2007
New director appointed
dot icon05/06/2007
Return made up to 31/12/06; full list of members
dot icon21/05/2007
Full accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 31/12/05; full list of members
dot icon03/02/2006
Full accounts made up to 2004-12-31
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon28/11/2004
Full accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon30/01/2004
Location of register of members address changed
dot icon07/10/2003
Full accounts made up to 2002-12-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon29/01/2003
Registered office changed on 30/01/03
dot icon29/01/2003
Location of register of members address changed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon24/01/2002
Secretary resigned;director resigned
dot icon24/01/2002
Registered office changed on 25/01/02 from: vantage west building great west road brentford middlesex TW8 9GG
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Director resigned
dot icon17/01/2002
Return made up to 31/12/01; full list of members
dot icon17/01/2002
Secretary resigned;director resigned
dot icon17/01/2002
Registered office changed on 18/01/02
dot icon17/01/2002
Location of register of members address changed
dot icon13/01/2002
New director appointed
dot icon13/01/2002
New director appointed
dot icon03/01/2002
New secretary appointed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon11/03/2001
Resolutions
dot icon11/03/2001
Resolutions
dot icon11/03/2001
Us$ sr [email protected] 20/12/00
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Ad 30/11/00--------- £ si 5319880@1
dot icon27/01/2001
Nc inc already adjusted 30/11/00
dot icon27/01/2001
Return made up to 31/12/00; full list of members
dot icon27/01/2001
Director resigned
dot icon08/01/2001
Ad 30/11/00--------- £ si 5319880@1=5319880 £ ic 180120/5500000
dot icon08/01/2001
Nc inc already adjusted 30/11/00
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Resolutions
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon28/12/1999
Return made up to 31/12/99; full list of members
dot icon28/12/1999
Director's particulars changed
dot icon31/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon04/02/1999
Return made up to 31/12/98; full list of members
dot icon03/02/1999
Secretary resigned;director resigned
dot icon03/02/1999
New secretary appointed;new director appointed
dot icon17/01/1999
Auditor's resignation
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon03/02/1998
New director appointed
dot icon01/02/1998
Return made up to 31/12/97; full list of members
dot icon28/01/1998
New director appointed
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Director resigned
dot icon24/06/1997
New director appointed
dot icon18/06/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon24/04/1997
Director's particulars changed
dot icon22/04/1997
Memorandum and Articles of Association
dot icon22/04/1997
Resolutions
dot icon16/03/1997
Full group accounts made up to 1996-06-30
dot icon16/03/1997
Ad 16/01/97--------- us$ si [email protected]=1801 us$ ic 0/1801
dot icon16/03/1997
Nc inc already adjusted 16/01/97
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon16/03/1997
Resolutions
dot icon28/01/1997
Return made up to 31/12/96; no change of members
dot icon28/01/1997
Director's particulars changed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Director resigned
dot icon18/04/1996
Full group accounts made up to 1995-06-30
dot icon01/02/1996
New director appointed
dot icon01/02/1996
Return made up to 31/12/95; full list of members
dot icon01/02/1996
Secretary resigned
dot icon01/02/1996
Location of register of members address changed
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon05/06/1995
Memorandum and Articles of Association
dot icon05/06/1995
New director appointed
dot icon05/06/1995
New director appointed
dot icon05/06/1995
Director resigned
dot icon24/05/1995
Resolutions
dot icon24/05/1995
Ad 12/04/95--------- £ si 30621@1=30621 £ ic 149499/180120
dot icon24/04/1995
Full accounts made up to 1994-06-30
dot icon05/04/1995
New secretary appointed;director resigned
dot icon27/01/1995
Return made up to 31/12/94; no change of members
dot icon27/01/1995
Location of register of members address changed
dot icon03/08/1994
Full accounts made up to 1993-06-30
dot icon11/04/1994
Particulars of contract relating to shares
dot icon11/04/1994
Ad 18/10/93--------- £ si 22425@1
dot icon21/03/1994
Delivery ext'd 3 mth 30/06/93
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon12/12/1993
Memorandum and Articles of Association
dot icon05/12/1993
Ad 18/10/93--------- £ si 22425@1=22425 £ ic 127074/149499
dot icon17/11/1993
New director appointed
dot icon17/11/1993
Registered office changed on 18/11/93 from: gothic house 55 high street east grinstead west sussex RH19 3DD
dot icon26/04/1993
Full accounts made up to 1992-06-30
dot icon19/04/1993
Particulars of mortgage/charge
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon13/09/1992
Director resigned
dot icon10/09/1992
Director resigned
dot icon05/05/1992
Accounts for a small company made up to 1991-06-30
dot icon19/03/1992
Return made up to 31/12/91; no change of members
dot icon19/03/1992
Registered office changed on 20/03/92
dot icon19/03/1992
Secretary's particulars changed;director's particulars changed
dot icon17/02/1991
Accounts for a small company made up to 1990-06-30
dot icon17/02/1991
Return made up to 31/12/90; no change of members
dot icon22/06/1990
Particulars of mortgage/charge
dot icon11/03/1990
Accounts for a small company made up to 1989-06-30
dot icon11/03/1990
Return made up to 31/12/89; full list of members
dot icon30/01/1990
Ad 31/12/89--------- £ si 75000@1=75000 £ ic 52074/127074
dot icon30/01/1990
Nc inc already adjusted 31/12/89
dot icon30/01/1990
Resolutions
dot icon06/07/1989
Registered office changed on 07/07/89 from: 14 high street east grinstead west sussex RH19 3AW
dot icon22/03/1989
Accounts for a small company made up to 1988-06-30
dot icon05/02/1989
Return made up to 24/12/88; full list of members
dot icon27/10/1988
Wd 13/10/88 ad 31/05/88--------- £ si 9054@1=9054 £ ic 43020/52074
dot icon27/10/1988
Particulars of contract relating to shares
dot icon05/09/1988
Wd 16/08/88 ad 31/05/88--------- £ si 43017@1=43017 £ ic 3/43020
dot icon31/07/1988
Resolutions
dot icon31/07/1988
Nc inc already adjusted
dot icon31/07/1988
Resolutions
dot icon15/03/1988
Particulars of mortgage/charge
dot icon21/10/1987
Accounts for a small company made up to 1987-06-30
dot icon21/10/1987
Return made up to 24/09/87; full list of members
dot icon15/03/1987
Director resigned;new director appointed
dot icon10/02/1987
Accounts for a small company made up to 1986-06-30
dot icon19/11/1986
Return made up to 26/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Anthony Duncan
Director
07/05/1985 - 27/06/1996
4
Quiniou, Yann
Secretary
29/01/1999 - 15/11/2001
-
Froment, Andre
Secretary
15/11/2001 - Present
-
Rosset, Pascal
Director
04/12/1997 - Present
-
Lerat, Christian Jules Arsene
Director
19/04/1995 - 05/07/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/04/1985 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED?

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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/04/1985 and dissolved on 15/10/2010.

Where is PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED located?

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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED do?

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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED?

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The latest filing was on 15/10/2010: Final Gazette dissolved following liquidation.