TRI-STATE OIL TOOL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01174606

Incorporation date

20/06/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1974)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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06/01/2014

Application to strike the company off the register

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28/06/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

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17/05/2013

Accounts for a dormant company made up to 2012-12-31

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21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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14/08/2012

Appointment of Mr Oluwole Onabolu as a director

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06/08/2012

Termination of appointment of Elaine Mays as a director

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20/03/2012

Accounts for a dormant company made up to 2011-12-31

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03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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26/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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04/02/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-01-15

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04/02/2011

Secretary's details changed for Paul Bryan Stokes on 2011-01-15

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02/12/2010

Appointment of Elaine Doris Mays as a director

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29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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11/11/2010

Termination of appointment of Leslie Strachan as a director

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

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15/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

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17/02/2009

Return made up to 20/01/09; full list of members

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12/08/2008

Appointment terminated director rudiger lichte

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12/08/2008

Director appointed christopher asquith

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16/07/2008

Accounts for a dormant company made up to 2007-12-31

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19/02/2008

Return made up to 20/01/08; full list of members

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

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30/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

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23/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

27/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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13/10/2006

Director's particulars changed

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08/05/2006

Accounts for a dormant company made up to 2005-09-30

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23/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

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05/01/2006

Secretary resigned

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14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

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07/12/2004

New director appointed

View PDF (4 pages)

02/07/2004

Accounts for a dormant company made up to 2003-09-30

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16/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

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14/07/2003

Director resigned

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17/02/2003

Accounts for a dormant company made up to 2002-09-30

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24/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

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29/03/2002

Accounts for a dormant company made up to 2001-09-30

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29/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

17/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

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25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Secretary resigned

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06/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-09-30

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15/02/2000

Return made up to 26/01/00; full list of members

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11/11/1999

Accounts for a dormant company made up to 1999-09-30

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23/08/1999

Director's particulars changed

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05/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9ED

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02/04/1999

Accounts for a dormant company made up to 1998-09-30

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16/03/1999

Return made up to 26/01/99; no change of members

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02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Accounts for a dormant company made up to 1997-09-30

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26/06/1998

Resolutions

View PDF (1 pages)

17/04/1998

Registered office changed on 17/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE

View PDF (1 pages)

24/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a dormant company made up to 1996-09-30

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21/02/1997

Return made up to 26/01/97; full list of members

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21/02/1997

Resolutions

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12/03/1996

Accounts for a dormant company made up to 1995-09-30

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26/02/1996

Resolutions

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26/02/1996

Return made up to 26/01/96; no change of members

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28/06/1995

Registered office changed on 28/06/95 from: 2ND floor hammersley house 5-8 warwick street london W1R 5RA

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23/02/1995

Resolutions

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29/01/1995

Return made up to 26/01/95; no change of members

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29/01/1995

Accounts for a dormant company made up to 1994-09-30

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09/12/1994

Secretary resigned;new secretary appointed

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27/02/1994

Return made up to 01/02/94; full list of members

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14/02/1994

Accounts for a dormant company made up to 1993-09-30

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02/03/1993

Return made up to 01/02/93; no change of members

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25/02/1993

Accounts for a dormant company made up to 1992-09-30

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17/06/1992

Accounts for a dormant company made up to 1991-09-30

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13/02/1992

Return made up to 01/02/92; no change of members

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29/05/1991

Resolutions

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29/05/1991

Return made up to 01/02/91; full list of members

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20/05/1991

Accounts for a dormant company made up to 1990-09-30

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28/11/1990

Registered office changed on 28/11/90 from: suite 5 140 park lane london W1Y 3AA

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13/11/1990

Secretary resigned;new secretary appointed

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08/06/1990

Accounts for a dormant company made up to 1989-09-30

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08/06/1990

Resolutions

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08/06/1990

Return made up to 13/02/90; full list of members

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20/06/1989

Accounts for a dormant company made up to 1988-09-30

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20/06/1989

Resolutions

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20/06/1989

Return made up to 13/06/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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18/11/1988

Secretary resigned;new secretary appointed

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13/06/1988

Accounts for a dormant company made up to 1987-09-30

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13/06/1988

Return made up to 14/04/88; full list of members

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13/06/1988

Resolutions

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16/07/1987

Accounts for a dormant company made up to 1986-09-30

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16/07/1987

Resolutions

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16/07/1987

Return made up to 15/05/87; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: 77 south audley street london W1Y 5TA

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09/10/1986

Full accounts made up to 1985-09-30

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09/10/1986

Return made up to 16/09/86; full list of members

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20/06/1974

Incorporation

View PDF (18 pages)

20/03/1974

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Wright, Dawn Kyrenia Claudette	Secretary	18/05/2001 - 29/11/2005	13
Stokes, Paul Bryan	Secretary	02/04/2007 - Present	15
Lichte, Rudiger	Director	02/11/2004 - 14/07/2008	22
Berger, Ronald Joseph	Director	12/11/2003 - 02/11/2004	16
Strachan, Leslie Hewitt	Director	01/09/2003 - 29/10/2010	16

Persons with Significant Control

No PSC data available.

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Description

About TRI-STATE OIL TOOL (U.K.) LIMITED

TRI-STATE OIL TOOL (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/06/1974 with the registered office located at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF. 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 TRI-STATE OIL TOOL (U.K.) LIMITED?

TRI-STATE OIL TOOL (U.K.) LIMITED is currently Dissolved. It was registered on 20/06/1974 and dissolved on 06/05/2014.

Where is TRI-STATE OIL TOOL (U.K.) LIMITED located?

TRI-STATE OIL TOOL (U.K.) LIMITED is registered at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF.

What does TRI-STATE OIL TOOL (U.K.) LIMITED do?

TRI-STATE OIL TOOL (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRI-STATE OIL TOOL (U.K.) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.