THEALE PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

01128126

Incorporation date

10/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

29/10/2013

Final Gazette dissolved via voluntary strike-off

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16/07/2013

First Gazette notice for voluntary strike-off

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05/07/2013

Application to strike the company off the register

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01/05/2013

Termination of appointment of Hedley Rhys Jones as a director on 2013-04-30

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01/05/2013

Termination of appointment of Hedley Rhys Jones as a director on 2013-04-30

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01/05/2013

Termination of appointment of Hedley Rhys Jones as a secretary on 2013-04-30

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30/04/2013

Appointment of Mr Mark James Workman as a secretary on 2013-04-30

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30/04/2013

Appointment of Mr Mark James Workman as a director on 2013-04-30

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30/04/2013

Termination of appointment of Hedley Rhys Jones as a secretary on 2013-04-30

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30/04/2013

Termination of appointment of Hedley Rhys Jones as a director on 2013-04-30

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14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

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25/05/2012

Accounts for a dormant company made up to 2012-03-31

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10/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

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29/11/2011

Accounts for a dormant company made up to 2011-03-31

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12/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

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01/02/2011

Appointment of Mr Fadhel Abdulaziz Al Faraj as a director

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01/02/2011

Termination of appointment of Agnes Thomson as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Mohanlal Suthar as a director

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01/02/2011

Termination of appointment of Ross Baker as a director

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01/02/2011

Appointment of Mr Hedley Rhys Jones as a director

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01/02/2011

Appointment of Mr Hedley Rhys Jones as a secretary

View PDF (1 pages)

01/02/2011

Termination of appointment of Agnes Thomson as a secretary

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25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

24/04/2009

Accounts made up to 2009-03-31

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02/04/2009

Return made up to 14/03/09; full list of members

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16/05/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

13/05/2008

Return made up to 14/03/08; full list of members

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14/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

23/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

11/08/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 14/03/06; full list of members

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27/10/2005

Accounts made up to 2005-03-31

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18/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: burgan house the causeway staines TW18 3PA

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06/10/2004

Accounts made up to 2004-03-31

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05/10/2004

Certificate of change of name

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18/08/2004

New director appointed

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18/08/2004

New director appointed

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21/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

31/07/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

05/06/2003

Director resigned

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18/08/2002

Auditor's resignation

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18/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

20/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

16/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

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12/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

17/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

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07/07/1999

New director appointed

View PDF (2 pages)

15/04/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

09/10/1998

Full accounts made up to 1998-06-30

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20/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

04/09/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

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04/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

18/04/1996

Full accounts made up to 1995-06-30

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19/03/1996

Return made up to 14/03/96; full list of members

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13/10/1995

Director resigned

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16/03/1995

Return made up to 14/03/95; no change of members

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16/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned

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21/03/1994

Return made up to 14/03/94; no change of members

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10/12/1993

Secretary's particulars changed

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28/11/1993

Full accounts made up to 1993-06-30

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11/11/1993

Declaration of satisfaction of mortgage/charge

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25/03/1993

Return made up to 14/03/93; full list of members

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25/03/1993

Secretary's particulars changed

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17/10/1992

Full accounts made up to 1992-06-30

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10/04/1992

Secretary's particulars changed

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18/03/1992

Return made up to 14/03/92; no change of members

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16/03/1992

Auditor's resignation

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16/01/1992

Full accounts made up to 1991-06-30

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28/11/1991

Secretary resigned;new secretary appointed

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17/10/1991

Director resigned;new director appointed

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16/05/1991

Return made up to 10/04/91; no change of members

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08/05/1991

Full accounts made up to 1990-06-30

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19/12/1990

Secretary resigned;new secretary appointed

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04/05/1990

Full accounts made up to 1989-06-30

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04/05/1990

Return made up to 14/03/90; full list of members

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09/03/1990

Certificate of change of name

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13/11/1989

Director resigned;new director appointed

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13/11/1989

New director appointed

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12/09/1989

Secretary resigned;new secretary appointed;director resigned

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25/05/1989

Return made up to 02/03/89; full list of members

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04/05/1989

Full accounts made up to 1988-06-30

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04/05/1989

Registered office changed on 04/05/89 from: pembroke house 40 city road london

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22/11/1988

Registered office changed on 22/11/88 from: pace house east street farnham surrey GU9 7RX

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22/11/1988

Director resigned

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18/05/1988

Full accounts made up to 1987-06-30

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17/02/1988

Return made up to 30/12/87; full list of members

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09/07/1987

Director resigned;new director appointed

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13/03/1987

Secretary resigned;new secretary appointed

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27/12/1986

Return made up to 09/12/86; full list of members

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27/12/1986

Registered office changed on 27/12/86 from: hays wharf millmead guildford surrey GU2 5HJ

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09/12/1986

Full accounts made up to 1986-06-30

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Jones, Hedley Rhys	Director	28/01/2011 - 30/04/2013	5
Kitto, John Wesley	Director	01/04/1997 - 21/05/2003	10
Thomson, Agnes	Director	01/07/2002 - 28/01/2011	15
Baker, Ross Anthony	Director	02/08/2004 - 09/01/2011	7
Suthar, Mohanlal Lallubhai	Director	30/07/2004 - 09/01/2011	8

Persons with Significant Control

No PSC data available.

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Description

About THEALE PETROLEUM LIMITED

THEALE PETROLEUM LIMITED is an(a) Dissolved company incorporated on 10/08/1973 with the registered office located at 6th Floor Dukes Court, Duke Street, Woking GU21 5BH. 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 THEALE PETROLEUM LIMITED?

THEALE PETROLEUM LIMITED is currently Dissolved. It was registered on 10/08/1973 and dissolved on 29/10/2013.

Where is THEALE PETROLEUM LIMITED located?

THEALE PETROLEUM LIMITED is registered at 6th Floor Dukes Court, Duke Street, Woking GU21 5BH.

What does THEALE PETROLEUM LIMITED do?

THEALE PETROLEUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THEALE PETROLEUM LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via voluntary strike-off.