MAGHREB OFFSHORE LIMITED

Overview

Company Name	MAGHREB OFFSHORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01057332
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1972
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGHREB OFFSHORE LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is MAGHREB OFFSHORE LIMITED located?

Registered Office Address	6 Charlotte Street BA1 2NE Bath England
Undeliverable Registered Office Address	No

What were the previous names of MAGHREB OFFSHORE LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER OIL (SADR) LIMITED	Jan 23, 2006	Jan 23, 2006
PREMCO PETROLEUM (NETHERLANDS) LIMITED	Dec 31, 1980	Dec 31, 1980
BALL & COLLINS (NETHERLANDS) LIMITED	Jun 08, 1972	Jun 08, 1972

What are the latest accounts for MAGHREB OFFSHORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MAGHREB OFFSHORE LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	1 pages	DS01

Sep 08, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 24, 2018	Termination of appointment of David Robertson Garland as a director on Jul 24, 2018	1 pages	TM01

Jul 24, 2018	Appointment of Mr Andrew Liam Cochran as a director on Jul 24, 2018	2 pages	AP01

Jan 12, 2018	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Jan 12, 2018	Change of details for Hague and London Oil Plc as a person with significant control on Jan 12, 2018	2 pages	PSC05

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 15, 2017	Confirmation statement made on Dec 17, 2016 with updates	6 pages	CS01

Jan 03, 2017	Full accounts made up to Dec 31, 2015	17 pages	AA

Nov 10, 2016	Appointment of Mr Jonathan William Henry as a director on Oct 31, 2016	2 pages	AP01

Nov 08, 2016	Appointment of Mr Jonathan William Henry as a secretary on Oct 31, 2016	2 pages	AP03

Nov 08, 2016	Appointment of Mr David Robertson Garland as a director on Oct 31, 2016	2 pages	AP01

Oct 26, 2016	Termination of appointment of Rachel Abigail Rickard as a secretary on May 18, 2016	1 pages	TM02

Oct 26, 2016	Termination of appointment of Rachel Abigail Rickard as a director on May 18, 2016	1 pages	TM01

Oct 26, 2016	Termination of appointment of Richard Andrew Rose as a director on May 18, 2016	1 pages	TM01

Oct 26, 2016	Termination of appointment of Dean Geoffrey Griffin as a director on May 18, 2016	1 pages	TM01

Oct 26, 2016	Termination of appointment of Robert Andrew Allan as a director on May 18, 2016	1 pages	TM01

View All Filings

Who are the officers of MAGHREB OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Jonathan William Charlotte Street BA1 2NE Bath 6 England	Oct 31, 2016		Secretary	Charlotte Street BA1 2NE Bath 6 England				218086280001
COCHRAN, Andrew Liam Charlotte Street BA1 2NE Bath 6 England	Jul 24, 2018		Director	Charlotte Street BA1 2NE Bath 6 England	Netherlands	American	1969-10	248741510001
HENRY, Jonathan William Charlotte Street BA1 2NE Bath 6 England	Oct 31, 2016		Director	Charlotte Street BA1 2NE Bath 6 England	England	British	1963-1	218218260001
CORSBY, Gillian 8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent		Aug 30, 1996	Secretary	8 Lincoln Gardens CT7 9SW Birchington-On-Sea Kent		British		14490150003
GARRATT, Heather Diane Lower Belgrave Street SW1W 0NR London 23 England	Jul 12, 2006	Jul 14, 2010	Secretary	Lower Belgrave Street SW1W 0NR London 23 England		British		79288220001
HUDDLE, Stephen Charles 21 Dunsany Road W14 0JP London	Mar 29, 2006	Jul 12, 2006	Secretary	21 Dunsany Road W14 0JP London		British		11300500002
KAWAN, Heather 23 Lower Belgrave Street London SW1W 0NR	Sep 12, 2011	Jan 31, 2014	Secretary	23 Lower Belgrave Street London SW1W 0NR				163053400001
PARSONS, Lisa Julia Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey	Jun 18, 1999	Mar 29, 2006	Secretary	Shawfield Cottage 109 Lansdowne Road CR8 2PE Purley Surrey		British		64852900001
RICKARD, Rachel Abigail 23 Lower Belgrave Street London SW1W 0NR	Jan 31, 2014	May 18, 2016	Secretary	23 Lower Belgrave Street London SW1W 0NR				184940060002
SHEPHERD, Nicholas Keith 55 Duke Road W4 2BN London	Aug 30, 1996	Jun 18, 1999	Secretary	55 Duke Road W4 2BN London		British		49387190003
VICKERS, Julie 23 Lower Belgrave Street London SW1W 0NR	Jul 14, 2010	Sep 12, 2011	Secretary	23 Lower Belgrave Street London SW1W 0NR				152967630001
ALLAN, Robert Andrew Charlotte Street BA1 2NE Bath 6 England	Oct 15, 2012	May 18, 2016	Director	Charlotte Street BA1 2NE Bath 6 England	United Kingdom	British	1959-12	173055720001
DURRANT, Anthony Richard Charles Lower Belgrave Street SW1W 0NR London 23	Jun 30, 2005	May 18, 2016	Director	Lower Belgrave Street SW1W 0NR London 23	United Kingdom	British	1958-8	59165660001
FREEBORN, Edward Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent	Jun 30, 1997	Mar 24, 1999	Director	Little Hickmotts Summerhill Road, Marden TN12 9DB Tonbridge Kent		British	1949-4	70052720001
GARLAND, David Robertson Charlotte Street BA1 2NE Bath 6 England	Oct 31, 2016	Jul 24, 2018	Director	Charlotte Street BA1 2NE Bath 6 England	United Kingdom	Australian	1963-7	130015180001
GRIFFIN, Dean Geoffrey Charlotte Street BA1 2NE Bath 6 England	Jun 30, 2015	May 18, 2016	Director	Charlotte Street BA1 2NE Bath 6 England	United Kingdom	British	1969-9	199004480001
HAYTHORNTHWAITE, Richard Neil 25 Ponsonby Terrace SW1P 4PZ London	Dec 18, 1995	Sep 30, 1997	Director	25 Ponsonby Terrace SW1P 4PZ London	England	British	1956-12	45808540002
HEATH, John Antony Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire		Jun 30, 1997	Director	Toddington Mill Tewkesbury Road Toddington GL54 5DG Cheltenham Gloucestershire	United Kingdom	British	1937-6	1151270001
HUDDLE, Stephen Charles Lower Belgrave Street SW1W 0NR London 23	Jun 30, 2005	Mar 29, 2015	Director	Lower Belgrave Street SW1W 0NR London 23	England	British	1951-2	11300500002
JAMIESON, Charles James Auldjo Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants		Jun 30, 2005	Director	Dipley Farm Dipley Common RG27 8JS Hartley Wintney Hants	United Kingdom	British	1944-9	32238980001
LANDER, John Hugh Russell Camelot 26 The Island KT7 0SH Thames Ditton Surrey	Mar 10, 1995	Dec 18, 1995	Director	Camelot 26 The Island KT7 0SH Thames Ditton Surrey	England	British	1944-2	1126370003
LOWDEN, Stephen Jonathan Sunnyside Cottage Den Lane TN12 9FX Collier Street Marden Kent	Sep 30, 1997	Nov 01, 2000	Director	Sunnyside Cottage Den Lane TN12 9FX Collier Street Marden Kent		British	1959-6	60819670001
ORBELL, Gerald, Doctor 45 The Park Great Bookham KT23 3LN Leatherhead Surrey	Aug 03, 1994	Mar 10, 1995	Director	45 The Park Great Bookham KT23 3LN Leatherhead Surrey	England	British/Australian	1947-2	58906430001
RICKARD, Rachel Abigail Charlotte Street BA1 2NE Bath 6 England	May 29, 2015	May 18, 2016	Director	Charlotte Street BA1 2NE Bath 6 England	England	British	1979-3	164720980002
ROSE, Richard Andrew Charlotte Street BA1 2NE Bath 6 England	Oct 01, 2014	May 18, 2016	Director	Charlotte Street BA1 2NE Bath 6 England	England	British	1972-11	191142980001
SHAW, Roland Clark 23 Lower Belgrave Street SW1W 0NW London		Aug 03, 1994	Director	23 Lower Belgrave Street SW1W 0NW London		American	1921-10	14490180001
VAN DER WELLE, John Alexander Northlands 22 Sandpit Lane AL1 4HL St. Albans Hertfordshire	Apr 30, 1999	Jun 30, 2005	Director	Northlands 22 Sandpit Lane AL1 4HL St. Albans Hertfordshire	United Kingdom	British	1955-5	63466820009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGHREB OFFSHORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maghreb Exploration Limited

May 22, 2016

Charlotte Street

BA1 2NE Bath

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	05529945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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