TELEDYNE OIL AND GAS LIMITED

Q: What is the latest filing for TELEDYNE OIL AND GAS LIMITED?

The latest filing was on 23/05/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03646143

Incorporation date

06/10/1998

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

23/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/01/2013

Registered office address changed from Units 26-28 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8ND on 2013-01-03

View PDF (2 pages)

01/01/2013

Declaration of solvency

View PDF (3 pages)

01/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2013

Resolutions

View PDF (1 pages)

11/12/2012

Termination of appointment of James Davis as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Michael Read as a director

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (15 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/05/2010

Memorandum and Articles of Association

View PDF (14 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

07/02/2010

Full accounts made up to 2008-12-28

View PDF (16 pages)

22/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (15 pages)

20/10/2009

Registered office address changed from , Unit 3 Robell Building, Chartwell Road, Lancing, West Sussex, BN15 8TU on 2009-10-21

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (2 pages)

21/09/2009

Memorandum and Articles of Association

View PDF (14 pages)

16/09/2009

Certificate of change of name

View PDF (2 pages)

15/09/2009

Registered office changed on 16/09/2009 from, 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

15/09/2009

Location of register of members

View PDF (1 pages)

13/09/2009

Appointment terminated secretary lc secretaries LIMITED

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

01/09/2008

Appointment terminated director robert brolund

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/01/2006

Return made up to 07/10/05; full list of members

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/01/2005

Registered office changed on 19/01/05 from: 2 hall garth, pickering, north yorkshire YO18 7AW

View PDF (1 pages)

10/12/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

05/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/12/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

09/05/2002

Registered office changed on 10/05/02 from: 36 swainsea drive, pickering, north yorkshire YO18 8PR

View PDF (1 pages)

21/04/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/12/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

23/12/2001

New director appointed

View PDF (1 pages)

23/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

12/11/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

16/10/2000

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

View PDF (6 pages)

14/02/2000

Registered office changed on 15/02/00 from: 36 swainsey drive, pickering, north yorkshire YO18 8PR

View PDF (1 pages)

12/01/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: 36 swainsea drive, pickering, north yorkshire YO18 8PR

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

Certificate of change of name

View PDF (2 pages)

06/10/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

TELEDYNE OIL AND GAS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TELEDYNE OIL AND GAS LIMITED

TELEDYNE OIL AND GAS LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 TELEDYNE OIL AND GAS LIMITED?

TELEDYNE OIL AND GAS LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 23/05/2014.

Where is TELEDYNE OIL AND GAS LIMITED located?

TELEDYNE OIL AND GAS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TELEDYNE OIL AND GAS LIMITED do?

TELEDYNE OIL AND GAS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for TELEDYNE OIL AND GAS LIMITED?

The latest filing was on 23/05/2014: Final Gazette dissolved following liquidation.