RUBISLAW OIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02768784

Incorporation date

26/11/1992

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1992)

28/11/2013

Final Gazette dissolved following liquidation

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27/11/2013

Resolutions

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27/11/2013

Change of name notice

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04/09/2013

Liquidators' statement of receipts and payments to 2013-08-20

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28/08/2013

Return of final meeting in a members' voluntary winding up

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05/11/2012

Liquidators' statement of receipts and payments to 2012-09-07

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20/09/2011

Registered office address changed from 42 Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB England on 2011-09-21

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19/09/2011

Appointment of a voluntary liquidator

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19/09/2011

Declaration of solvency

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19/09/2011

Resolutions

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22/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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13/12/2009

Registered office address changed from 42 Colbourne Crescent Nelsohn Park Industrial Estate Cramlimgton Northumberland NE23 1WB on 2009-12-14

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13/12/2009

Director's details changed for Mrs Jorunn Leite on 2009-12-11

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12/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Registered office changed on 03/06/2009 from docklands business centre 14 tiller road docklands london E14 8PX

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11/05/2009

Director appointed mrs jorunn leite

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15/02/2009

Memorandum and Articles of Association

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30/01/2009

Certificate of change of name

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18/01/2009

Appointment Terminated Director arne vervik

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18/12/2008

Return made up to 27/11/08; full list of members

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10/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2007

Return made up to 27/11/07; full list of members

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18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/03/2007

Return made up to 27/11/06; full list of members

View PDF (6 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/12/2005

Return made up to 27/11/05; full list of members

View PDF (6 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/07/2005

New director appointed

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20/06/2005

Director resigned

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28/03/2005

Return made up to 27/11/04; full list of members

View PDF (6 pages)

28/03/2005

Secretary's particulars changed

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21/04/2004

Full accounts made up to 2003-12-31

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09/02/2004

Full accounts made up to 2002-12-31

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11/01/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

27/10/2003

Certificate of change of name

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08/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

New director appointed

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06/06/2002

Director resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 20/03/02 from: docklands business centre 10-16 tiller road docklands london E14 8PX

View PDF (1 pages)

25/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/02/2002

Return made up to 27/11/01; full list of members

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04/02/2002

Registered office changed on 05/02/02

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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04/07/2001

Director resigned

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25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

02/11/2000

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

View PDF (7 pages)

08/08/2000

Ad 20/07/00--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

08/08/2000

Resolutions

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08/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Registered office changed on 26/10/99 from: charles russell solicitors 8/10 new fetter lane london EC4A 1RS

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

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18/11/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

28/12/1997

Location of debenture register address changed

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25/11/1997

Auditor's resignation

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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30/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Registered office changed on 25/04/97 from: baylham cottage 17 high street west end surrey GU24 9PL

View PDF (1 pages)

19/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

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21/01/1996

Full accounts made up to 1994-12-31

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26/11/1995

Return made up to 27/11/95; no change of members

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01/11/1995

Delivery ext'd 3 mth 31/12/94

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27/11/1994

Return made up to 27/11/94; no change of members

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27/11/1994

Location of debenture register address changed

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10/11/1994

Registered office changed on 11/11/94 from: bayhlam cottage 17 high street west end surrey GU24 9PL

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29/10/1994

Registered office changed on 30/10/94 from: 63 high bridge newcastle upon tyne NE1 1DU

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29/10/1994

Secretary resigned;new secretary appointed

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26/09/1994

Accounts for a small company made up to 1993-12-31

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22/05/1994

Secretary resigned;new secretary appointed

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17/02/1994

Return made up to 27/11/93; full list of members

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18/10/1993

Ad 04/10/93--------- £ si 1@1=1 £ ic 1/2

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10/08/1993

Secretary resigned;new secretary appointed;director resigned

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18/07/1993

Registered office changed on 19/07/93 from: 30 highclere rd aldershot hampshire GU12 4EQ

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10/06/1993

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

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10/06/1993

Director resigned;new director appointed

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10/06/1993

Accounting reference date notified as 31/12

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10/06/1993

Registered office changed on 11/06/93 from: appleton house 139 king street london W6 9JG

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26/11/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ommundsen, Lars Johan	Director	29/04/2002 - 31/05/2005	-
Larsen, Walter	Director	26/11/1992 - 30/06/2000	-
Farr, Roderick Allan	Secretary	11/10/1994 - 30/01/1997	1
Farr, Roderick Allan	Director	26/11/1992 - 25/05/1993	1
APPLETON SECRETARIES LIMITED	Nominee Secretary	26/11/1992 - 26/11/1992	249

Persons with Significant Control

No PSC data available.

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Description

About RUBISLAW OIL SERVICES LIMITED

RUBISLAW OIL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1992 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 RUBISLAW OIL SERVICES LIMITED?

RUBISLAW OIL SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1992 and dissolved on 28/11/2013.

Where is RUBISLAW OIL SERVICES LIMITED located?

RUBISLAW OIL SERVICES LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does RUBISLAW OIL SERVICES LIMITED do?

RUBISLAW OIL SERVICES LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for RUBISLAW OIL SERVICES LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.