BURGAN PETROLEUM LIMITED
Overview
| Company Name | BURGAN PETROLEUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00854561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGAN PETROLEUM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURGAN PETROLEUM LIMITED located?
| Registered Office Address | 6th Floor Dukes Court Duke Street GU21 5BH Woking |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGAN PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACE PETROLEUM LIMITED | Jun 30, 1987 | Jun 30, 1987 |
| TALYAR LIMITED | Apr 09, 1987 | Apr 09, 1987 |
| ULTRAGAS (UK) LIMITED | Feb 22, 1983 | Feb 22, 1983 |
| C. ATKINS OIL SERVICES LIMITED | Jul 19, 1965 | Jul 19, 1965 |
What are the latest accounts for BURGAN PETROLEUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BURGAN PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark James Workman as a secretary on Apr 30, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark James Workman as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hedley Rhys Jones as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hedley Rhys Jones as a secretary on Apr 30, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Fadhel Abdulaziz Al Faraj as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Agnes Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohanlal Suthar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerrit Ruitinga as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Baker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hedley Rhys Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hedley Rhys Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Agnes Thomson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BURGAN PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORKMAN, Mark James | Secretary | 6th Floor Dukes Court Duke Street GU21 5BH Woking | 177910960001 | |||||||
| AL FARAJ, Fadhel Abdulaziz | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | England | Kuwaiti | Logistics Director | 157373650001 | ||||
| WORKMAN, Mark James | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | United Kingdom | British | Financial Controller | 177909010001 | ||||
| JONES, Hedley Rhys | Secretary | 6th Floor Dukes Court Duke Street GU21 5BH Woking | 157327230001 | |||||||
| MARTIN, Christopher Peter | Secretary | Anchors Rest The Straight Mile Shurlock Row RG10 0QN Reading | British | 8884700005 | ||||||
| THOMSON, Agnes | Secretary | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | Scottish | 65152330001 | ||||||
| AULD, John Finlay Martin | Director | Gable House Briff Lane Bucklebury RG7 6SH Reading | British | Company Director | 34725070001 | |||||
| BAKER, Ross Anthony | Director | Apartment 53 Prospect Quay 98 Point Pleasant SW18 1PR London | England | Australian | Managing Director | 65926030003 | ||||
| BEHBEHANI, Ahmad Iesa | Director | 18 Oakdene SL5 0BU Ascot Berkshire | England | Kuwaiti | Company Director | 64963070001 | ||||
| COWIE, Simon Peter | Director | 2 Beech Park Little Chalfont HP6 6PY Amersham Buckinghamshire | British | Company Director | 26984670001 | |||||
| GILOTTI, Alessandro | Director | 15 Serlby Court Somerset Square W14 8EF London | Italian | Company Director | 86351090001 | |||||
| JENKINS, Owen | Director | 1 Elmwood Maidenhead Court Park SL6 8HX Maidenhead Berkshire | British | Company Director | 40051690001 | |||||
| JONES, Hedley Rhys | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | England | British | Financial Controller | 157361830001 | ||||
| KITTO, John Wesley | Director | Charity Farm Birchley Heath CV10 0QX Nuneaton Warwickshire | British | Company Director | 52147020002 | |||||
| RAE, David | Director | Fiver High Street Medstead GU34 5LW Alton Hampshire | British | Company Director | 49408030002 | |||||
| RUITINGA, Gerrit | Director | The Barn Fulmer Lane SL9 7BL Gerrards Cross | Belgium | Dutch | Managing Director | 84364790001 | ||||
| SMITH, Graham | Director | Copsem House Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire | British | Company Director | 75158400001 | |||||
| STANLEY, Brian David | Director | Harlands Coulsdon Lane CR5 3QL Coulsdon Surrey | England | British | Company Director | 71136360002 | ||||
| SUTHAR, Mohanlal Lallubhai | Director | 4 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey | Uk | British | Director | 99630830001 | ||||
| TAYLOR, Christopher Martin | Director | 16 Beechwood Road HP9 1HP Beaconsfield Bucks | British | Finance Manager | 72775750001 | |||||
| THOMSON, Agnes | Director | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | England | Scottish | Accoutant | 65152330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0