OILFIELD PUBLICATIONS LIMITED
Overview
| Company Name | OILFIELD PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01565185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OILFIELD PUBLICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OILFIELD PUBLICATIONS LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILFIELD PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZTONE LIMITED | Jun 01, 1981 | Jun 01, 1981 |
What are the latest accounts for OILFIELD PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OILFIELD PUBLICATIONS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mrs Deborah Abrehart as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Louise Spencer as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mrs Rachel Louise Spencer as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Christopher Cahill as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Penny Watson as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Christopher Cahill as a secretary on Dec 21, 2017 | 2 pages | AP03 | ||||||||||
Notification of Clarkson Research Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeffrey David Woyda on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of OILFIELD PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 277152740001 | |||||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay | England | British | 116885950001 | |||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177278240001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 241584890001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| MCEVOY, Terence | Secretary | 3 Palmeira Square BN3 2JA Hove East Sussex | British | 51300640001 | ||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245508190001 | |||||||
| VANSTON, Julia Anne | Secretary | Caple Mead How Caple HR1 4TA Hereford Herefordshire | British | 8534590002 | ||||||
| WARD, Robert Dennis | Secretary | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 | ||||||
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 183519480001 | |||||||
| GALLIMORE, David Charles Osmond | Director | 3 Place Du Mait Chantemerle St Chaffrey 05330 France | British | 7285100005 | ||||||
| GALLIMORE, Ronnilyn Erica Floris | Director | 3 Place Du Mait Chantemerle St Chaffrey 05330 France | British | 23883480004 | ||||||
| MADSEN, Anthony Joseph | Director | Greystones Grittlesend Cradley WR13 5NR Malvern Worcestershire | British | 7744390001 | ||||||
| MADSEN, Susen Elizabeth | Director | Greystones Grittlesend Cradley WR13 5NR Malvern Worcestershire | British | 23883490001 | ||||||
| STOPFORD, Robert Martin | Director | 17 Honiton Road NW6 6QD London | United Kingdom | United Kingdom | 55595780001 | |||||
| VANSTON, Julia Anne | Director | Caple Mead How Caple HR1 4TA Hereford Herefordshire | United Kingdom | British | 8534590002 | |||||
| WARD, Robert Dennis | Director | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 |
Who are the persons with significant control of OILFIELD PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Research Holdings Limited | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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Natures of Control
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Does OILFIELD PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2001 Delivered On Oct 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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