PLECTRUM OIL LIMITED

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PLECTRUM OIL LIMITED

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Key Data

Status

Dissolved

Company No.

05299267

Incorporation date

28/11/2004

Size

Full

Contacts

Registered address

Registered address

9th Floor Bond Court, Leeds LS1 2JZCopy
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Latest events (Record since 28/11/2004)
dot icon11/10/2012
Final Gazette dissolved following liquidation
dot icon11/07/2012
Return of final meeting in a members' voluntary winding up
dot icon16/05/2012
Director's details changed for Mr Simon John Thomson on 2012-04-30
dot icon30/04/2012
Director's details changed for Mr Simon John Thomson on 2012-04-30
dot icon08/03/2012
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 2012-03-09
dot icon16/02/2012
Appointment of a voluntary liquidator
dot icon16/02/2012
Resolutions
dot icon16/02/2012
Declaration of solvency
dot icon07/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-12-31
dot icon04/01/2011
Full accounts made up to 2009-12-31
dot icon01/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon07/10/2010
Secretary's details changed for Mr Duncan Alexander Wood on 2010-10-08
dot icon04/10/2010
Director's details changed for Mr Simon John Thomson on 2010-10-05
dot icon04/10/2010
Director's details changed for Dr Michael John Watts on 2010-10-05
dot icon22/09/2010
Director's details changed for Ms. Janice Margaret Brown on 2010-09-23
dot icon20/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon20/12/2009
Secretary's details changed for Mr Duncan Alexander Wood on 2009-11-29
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon21/12/2008
Return made up to 29/11/08; full list of members
dot icon21/12/2008
Location of register of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 29/11/07; full list of members
dot icon16/03/2008
Appointment Terminated Director james bain
dot icon18/02/2008
Director resigned
dot icon18/02/2008
Director resigned
dot icon24/10/2007
New director appointed
dot icon22/10/2007
Registered office changed on 23/10/07 from: 5TH floor 17 hanover square london W1S 1HU
dot icon22/10/2007
Secretary resigned
dot icon22/10/2007
New director appointed
dot icon22/10/2007
New director appointed
dot icon22/10/2007
New secretary appointed
dot icon05/07/2007
Full accounts made up to 2006-12-31
dot icon09/12/2006
Return made up to 29/11/06; full list of members
dot icon08/11/2006
Director's particulars changed
dot icon19/09/2006
Auditor's resignation
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 29/11/05; full list of members
dot icon23/11/2005
Location of register of members address changed
dot icon11/10/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon07/09/2005
Ad 30/08/05--------- £ si 65000@1=65000 £ ic 65002/130002
dot icon07/09/2005
Ad 30/08/05--------- £ si 65000@1=65000 £ ic 2/65002
dot icon07/09/2005
Memorandum and Articles of Association
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Resolutions
dot icon07/09/2005
Resolutions
dot icon07/09/2005
New director appointed
dot icon28/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

PLECTRUM OIL LIMITED has not submitted financial statements

PLECTRUM OIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PLECTRUM OIL LIMITED

PLECTRUM OIL LIMITED is an(a) Dissolved company incorporated on 28/11/2004 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 PLECTRUM OIL LIMITED?

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PLECTRUM OIL LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 11/10/2012.

Where is PLECTRUM OIL LIMITED located?

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PLECTRUM OIL LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does PLECTRUM OIL LIMITED do?

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PLECTRUM OIL LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PLECTRUM OIL LIMITED?

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