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GULF OIL NORTH SEA LIMITED
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GULF OIL NORTH SEA LIMITED: Filings

    • Overview

    Company NameGULF OIL NORTH SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00897339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GULF OIL NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2009

    Statement of capital on Nov 28, 2009

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr Jeffrey Brix Gustavson on Oct 05, 2009

    		2 pagesCH01

    Secretary's details changed for Mark Alan Jones on Oct 05, 2009

    		1 pagesCH03

    Appointment of Mr Jeffrey Brix Gustavson as a director

    		1 pagesAP01

    Appointment of Mark Alan Jones as a secretary

    		1 pagesAP03

    Termination of appointment of Sally Udoma as a director

    		1 pagesTM01

    Termination of appointment of Sally Udoma as a secretary

    		1 pagesTM02

    Termination of appointment of David Pizzala as a director

    		1 pagesTM01

    Director's details changed for Mr Stuart Henry Hyder on Oct 05, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		3 pagesAA

    Registered office address changed from 9 Cavendish Square London W1G 9DF England on Nov 03, 2009

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    		LRESSP

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To appoint and resign secretary and director 12/05/2008
    		RES13

    legacy

    		2 pages288a

    legacy

    		3 pages363a
    2345Next

    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