RICHMOND OIL & GAS PLC

Key Data

Status

Dissolved

Company No.

02282530

Incorporation date

31/07/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1988)

28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2011

Appointment of David Keith Papworth as a secretary

View PDF (3 pages)

08/06/2011

Termination of appointment of David Wilkinson as a secretary

View PDF (2 pages)

01/02/2011

Registered office address changed from City Business Centre 2 London Wall Buildings London EC2M 5UU on 2011-02-02

View PDF (2 pages)

23/01/2011

Termination of appointment of David Wilkinson as a director

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Termination of appointment of Thomas Keller as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Vytautas Mazeika as a director

View PDF (2 pages)

06/01/2011

Appointment of David Keith Papworth as a director

View PDF (3 pages)

06/01/2011

Appointment of Mr Timothy Harold Garnett Lyle as a director

View PDF (3 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

19/10/2009

Annual return made up to 2009-10-06

View PDF (15 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/10/2008

Return made up to 21/10/08; no change of members

View PDF (5 pages)

13/01/2008

Return made up to 01/10/07; bulk list available separately

View PDF (8 pages)

13/01/2008

Director's particulars changed

View PDF (0 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/11/2006

Return made up to 01/10/06; change of members

View PDF (8 pages)

07/11/2006

Location of register of members address changed

View PDF (0 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/02/2006

Ad 01/02/06--------- £ si [email protected]=478931 £ ic 9626650/10105581

View PDF (2 pages)

30/01/2006

Return made up to 01/10/05; change of members

View PDF (8 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/08/2005

Auditor's resignation

View PDF (1 pages)

14/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

14/11/2004

Director's particulars changed

View PDF (0 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

20/09/2004

Registered office changed on 21/09/04 from: 29 york street london W1H 1PX

View PDF (1 pages)

26/11/2003

Return made up to 01/10/03; bulk list available separately

View PDF (8 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

13/10/2003

Return made up to 01/10/02; no change of members

View PDF (6 pages)

05/04/2003

Location of register of members (non legible)

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

31/10/2001

Return made up to 01/10/01; bulk list available separately

View PDF (7 pages)

31/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2001

Location of register of members address changed

View PDF (0 pages)

31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

02/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2000

Full group accounts made up to 2000-03-31

View PDF (15 pages)

17/10/2000

Return made up to 01/10/00; no change of members

View PDF (6 pages)

12/03/2000

Amended full group accounts made up to 1999-03-31

View PDF (15 pages)

22/01/2000

Full group accounts made up to 1999-03-31

View PDF (15 pages)

31/10/1999

Return made up to 01/10/99; no change of members

View PDF (6 pages)

31/10/1999

Registered office changed on 01/11/99

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28/10/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

02/03/1999

Return made up to 01/10/98; bulk list available separately

View PDF (7 pages)

15/02/1999

Full group accounts made up to 1998-03-31

View PDF (14 pages)

02/11/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

21/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1998

Full group accounts made up to 1997-03-31

View PDF (15 pages)

18/01/1998

Return made up to 01/10/97; no change of members

View PDF (4 pages)

18/01/1998

Registered office changed on 19/01/98

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04/11/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

21/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

25/10/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

15/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

21/07/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

15/11/1995

Return made up to 01/10/95; bulk list available separately

View PDF (7 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

18/10/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

03/10/1995

Full group accounts made up to 1994-03-31

View PDF (33 pages)

19/06/1995

Secretary resigned

View PDF (2 pages)

18/06/1995

Nc inc already adjusted 09/06/95

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (1 pages)

08/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (262 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/12/1994

Director resigned

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13/12/1994

Director resigned

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13/12/1994

Secretary resigned

View PDF (0 pages)

05/12/1994

Registered office changed on 06/12/94 from: 44 phipps hatch lane enfield middlesex EN2 0HN

View PDF (0 pages)

16/10/1994

Return made up to 01/10/94; bulk list available separately

View PDF (6 pages)

16/10/1994

Director's particulars changed

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21/09/1994

Delivery ext'd 3 mth 31/03/94

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08/08/1994

Director's particulars changed

View PDF (0 pages)

02/06/1994

Statement of affairs

View PDF (55 pages)

02/06/1994

Ad 16/03/94--------- £ si [email protected]

View PDF (2 pages)

29/03/1994

Ad 16/03/94--------- £ si [email protected]=460650 £ ic 9160000/9620650

View PDF (2 pages)

28/03/1994

New director appointed

View PDF (0 pages)

15/02/1994

Resolutions

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15/02/1994

Resolutions

View PDF (2 pages)

24/01/1994

Full group accounts made up to 1993-03-31

View PDF (34 pages)

15/01/1994

Director resigned

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15/01/1994

Director resigned

View PDF (0 pages)

09/01/1994

Return made up to 01/10/93; full list of members

View PDF (7 pages)

09/01/1994

Location of register of members address changed

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10/10/1993

Delivery ext'd 3 mth 31/03/93

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17/06/1993

Director's particulars changed

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31/10/1992

Resolutions

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31/10/1992

Resolutions

View PDF (0 pages)

28/10/1992

Return made up to 01/10/92; bulk list available separately

View PDF (7 pages)

11/10/1992

Full group accounts made up to 1992-03-31

View PDF (28 pages)

06/02/1992

Director resigned

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01/02/1992

New director appointed

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26/11/1991

Return made up to 01/10/91; bulk list available separately

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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16/10/1991

Full group accounts made up to 1991-03-31

View PDF (30 pages)

01/05/1991

Director's particulars changed

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28/04/1991

Memorandum and Articles of Association

View PDF (53 pages)

28/04/1991

Miscellaneous

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24/03/1991

Statement of affairs

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24/03/1991

Ad 27/02/91--------- £ si [email protected]

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14/03/1991

Ad 27/02/91--------- £ si [email protected]=60000 £ ic 9100000/9160000

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02/03/1991

New director appointed

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25/11/1990

Ad 26/10/90--------- £ si [email protected]=2600000 £ ic 6500000/9100000

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29/10/1990

Resolutions

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29/10/1990

Resolutions

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15/10/1990

Return made up to 01/10/90; bulk list available separately

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11/10/1990

Director's particulars changed

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02/10/1990

Resolutions

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02/10/1990

Resolutions

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02/10/1990

Resolutions

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26/09/1990

Listing of particulars

View PDF (43 pages)

19/09/1990

New director appointed

View PDF (0 pages)

19/09/1990

Full accounts made up to 1990-03-31

View PDF (35 pages)

31/07/1990

Auditor's resignation

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24/06/1990

Director's particulars changed

View PDF (0 pages)

07/05/1990

Particulars of mortgage/charge

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09/11/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

01/10/1989

Wd 22/09/89 ad 11/07/89--------- premium £ si [email protected]=2000000 £ ic 450000/2450000

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20/08/1989

Statement of affairs

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25/07/1989

Particulars of contract relating to shares

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23/07/1989

Location of register of members

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23/07/1989

Location of register of members (non legible)

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20/07/1989

Listing of particulars

View PDF (53 pages)

18/07/1989

Wd 18/07/89 ad 28/06/89--------- £ si [email protected]

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17/07/1989

Return made up to 10/07/89; bulk list available separately

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10/07/1989

S-div

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10/07/1989

Nc inc already adjusted

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10/07/1989

Wd 07/07/89 ad 16/06/89--------- £ si [email protected]=1264650 £ ic 2/1264652

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Nc inc already adjusted

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05/07/1989

Registered office changed on 06/07/89 from: 2ND floor 23 finsbury circus london EC2M 7AL

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03/07/1989

New director appointed

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03/07/1989

New director appointed

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27/06/1989

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

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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25/06/1989

Certificate of re-registration from Private to Public Limited Company

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25/06/1989

Resolutions

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20/06/1989

Declaration on reregistration from private to PLC

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20/06/1989

Balance Sheet

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20/06/1989

Auditor's statement

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20/06/1989

Auditor's report

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20/06/1989

Re-registration of Memorandum and Articles

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20/06/1989

Application for reregistration from private to PLC

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07/06/1989

Registered office changed on 08/06/89 from: 61 doughty street london WC1N 2NH

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04/06/1989

Certificate of change of name

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31/07/1988

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lyle, Timothy Harold Garnett	Director	10/12/2010 - Present	40
Papworth, David Keith	Director	10/12/2010 - Present	36
Goodwin, Roger	Secretary	28/12/1994 - 15/06/1995	8
Wilkinson, David Charles	Director	25/05/1989 - 10/12/2010	5
Bottomley, Herbert Stuart	Director	22/01/1992 - 02/12/1994	2

Persons with Significant Control

No PSC data available.

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Description

About RICHMOND OIL & GAS PLC

RICHMOND OIL & GAS PLC is an(a) Dissolved company incorporated on 31/07/1988 with the registered office located at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 3 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 RICHMOND OIL & GAS PLC?

RICHMOND OIL & GAS PLC is currently Dissolved. It was registered on 31/07/1988 and dissolved on 28/11/2011.

Where is RICHMOND OIL & GAS PLC located?

RICHMOND OIL & GAS PLC is registered at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does RICHMOND OIL & GAS PLC do?

RICHMOND OIL & GAS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RICHMOND OIL & GAS PLC?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.