GULF OIL NORTH SEA LIMITED
Overview
| Company Name | GULF OIL NORTH SEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00897339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GULF OIL NORTH SEA LIMITED?
- (1110) /
Where is GULF OIL NORTH SEA LIMITED located?
| Registered Office Address | 8 Kpmg Llp Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULF OIL NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORCO OILS (SOUTH) LIMITED | Feb 02, 1967 | Feb 02, 1967 |
What are the latest accounts for GULF OIL NORTH SEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GULF OIL NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Alan Jones on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Mr Jeffrey Brix Gustavson as a director | 1 pages | AP01 | ||||||||||
Appointment of Mark Alan Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sally Udoma as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Udoma as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Pizzala as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Registered office address changed from 9 Cavendish Square London W1G 9DF England on Nov 03, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GULF OIL NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Alan | Secretary | Salisbury Square EC4Y 8BB London 8 Kpmg Llp | British | 146907300001 | ||||||
| GUSTAVSON, Jeffrey Brix | Director | Salisbury Square EC4Y 8BB London 8 Kpmg Llp | United Kingdom | American | 136679670001 | |||||
| HYDER, Stuart Henry | Director | Salisbury Square EC4Y 8BB London 8 Kpmg Llp | United Kingdom | British | 30934940001 | |||||
| RIXON, Peter Andrew Robin | Secretary | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| UDOMA, Sally Olayinka | Secretary | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| BIRSA, David Scott | Director | 1940 Whitecliff Way Walnut Creek Ca 94546 California | Us | 31092740002 | ||||||
| BREBER, Pierre | Director | 11 Forest Road AB15 4DE Aberdeen | United States | 93999660001 | ||||||
| COHAGAN, Richard Philip | Director | 46 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | American | 113913050001 | |||||
| CONNON, Robert Keith | Director | 1 Sennen Place PO6 4SZ Portsmouth | Canadian | 56498900004 | ||||||
| LUQUETTE, Gary Paul | Director | 45 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United States | 88176960001 | ||||||
| MACKIE, Paul Gavin James | Director | 11 Ditton Road KT6 6RE Surbiton Surrey | British | 62449110001 | ||||||
| MCCABE, James Reid | Director | 13 Joyce Street Dalkeith Western Australia 6009 Australia | American | 61830830002 | ||||||
| PIZZALA, David Robert Powell | Director | 10 Pinecrest Circle Bieldside AB15 9FN Aberdeen Aberdeenshire | United Kingdom | British | 109388020001 | |||||
| RIXON, Peter Andrew Robin | Director | 49 Sandringham Court Maida Vale W9 1UA London | British Canadian | 53302390001 | ||||||
| SMITH, Charles Mayfield | Director | 110 North Gate Prince Albert Road NW8 7EL London | British | 48857700001 | ||||||
| SMITH JNR, Rossman William | Director | Manor Farm Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 31499390002 | ||||||
| UDOMA, Sally Olayinka | Director | Elgin Avenue Maida Yale W9 1JP London Ashworth Mansions | British | 130519470001 | ||||||
| WINTER, Spencer Robert | Director | Wyndham House Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire | United Kingdom | British, | 44921120001 |
Does GULF OIL NORTH SEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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