WESTMINSTER OIL AND GAS LIMITED

Key Data

Status

Dissolved

Company No.

02015483

Incorporation date

29/04/1986

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/04/1986)

22/04/2013

Final Gazette dissolved following liquidation

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22/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

20/11/2005

Appointment of a liquidator

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: stanhope house 47 park lane london W1K 1PR

View PDF (1 pages)

06/11/2005

Order of court to wind up

View PDF (4 pages)

06/11/2005

Notice of a court order ending Administration

View PDF (42 pages)

07/08/2005

Appointment of an administrator

View PDF (1 pages)

20/06/2005

Registered office changed on 21/06/05 from: 14 suffolk street london SW1Y 4HG

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

28/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

28/11/2004

Ad 27/10/04--------- £ si 10000@1=10000 £ ic 190000/200000

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24/11/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/02/2004

Nc inc already adjusted 31/03/03

View PDF (1 pages)

23/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

05/10/2003

Ad 31/03/03--------- £ si 175000@1=175000 £ ic 15000/190000

View PDF (2 pages)

05/10/2003

Resolutions

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05/10/2003

Resolutions

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/03/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

20/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/04/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

01/04/2002

Secretary's particulars changed;director's particulars changed

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28/11/2001

Declaration of satisfaction of mortgage/charge

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10/07/2001

Deferment of dissolution (voluntary)

View PDF (2 pages)

09/07/2001

Order of court to wind up

View PDF (3 pages)

03/07/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

03/01/2001

Return made up to 06/12/00; change of members

View PDF (6 pages)

03/01/2001

Director's particulars changed

View PDF (0 pages)

14/11/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/02/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/1999

Return made up to 06/12/98; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/12/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

20/08/1995

Director resigned

View PDF (0 pages)

27/01/1995

Return made up to 06/12/94; no change of members

View PDF (4 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

16/11/1994

Particulars of mortgage/charge

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08/01/1994

Return made up to 06/12/93; full list of members

View PDF (5 pages)

10/10/1993

Full accounts made up to 1993-03-31

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16/02/1993

Return made up to 06/12/92; no change of members

View PDF (4 pages)

25/11/1992

Full accounts made up to 1992-03-31

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09/01/1992

Full accounts made up to 1991-03-31

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04/01/1992

Return made up to 06/12/91; no change of members

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11/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Return made up to 06/12/90; full list of members

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09/12/1990

Secretary resigned;new secretary appointed

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01/02/1990

Registered office changed on 02/02/90 from: 10 woods mews mayfair london wiy 3AH

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16/11/1989

Full accounts made up to 1989-03-31

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25/05/1989

Full accounts made up to 1988-03-31

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25/05/1989

Return made up to 08/05/89; full list of members

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09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Wd 28/04/89 ad 28/03/89--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

09/05/1989

£ nc 100/100000

View PDF (0 pages)

09/05/1989

Return made up to 31/12/88; full list of members

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27/03/1988

Accounts made up to 1987-03-31

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27/03/1988

Resolutions

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07/02/1988

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

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04/01/1988

Director resigned;new director appointed

View PDF (0 pages)

04/01/1988

Registered office changed on 05/01/88 from: 39 dover street london W1X 3RB

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06/12/1987

New director appointed

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19/11/1986

Memorandum and Articles of Association

View PDF (11 pages)

19/11/1986

Gazettable document

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10/11/1986

Certificate of change of name

View PDF (2 pages)

21/10/1986

Registered office changed on 22/10/86 from: 47 brunswick place london N1 6EE

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21/10/1986

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

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29/04/1986

Incorporation

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29/04/1986

Miscellaneous

View PDF (1 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Karakoulakis, Vassilios Michael	Director	01/03/1999 - Present	-
Karakoulakis, Vassilios Michael	Secretary	01/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER OIL AND GAS LIMITED

WESTMINSTER OIL AND GAS LIMITED is an(a) Dissolved company incorporated on 29/04/1986 with the registered office located at Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD. 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 WESTMINSTER OIL AND GAS LIMITED?

WESTMINSTER OIL AND GAS LIMITED is currently Dissolved. It was registered on 29/04/1986 and dissolved on 22/04/2013.

Where is WESTMINSTER OIL AND GAS LIMITED located?

WESTMINSTER OIL AND GAS LIMITED is registered at Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD.

What does WESTMINSTER OIL AND GAS LIMITED do?

WESTMINSTER OIL AND GAS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

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

The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.