FIRST OIL ROYALTIES LIMITED
Overview
| Company Name | FIRST OIL ROYALTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772880 |
| 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 FIRST OIL ROYALTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST OIL ROYALTIES LIMITED located?
| Registered Office Address | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST OIL ROYALTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG ROYALTIES LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| EXPLORATION GEOSCIENCES LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED | Jan 20, 1998 | Jan 20, 1998 |
| EXPLORATION GEOSCIENCES (RUSSIA) LIMITED | Feb 01, 1993 | Feb 01, 1993 |
| DEMANDFREE LIMITED | Dec 11, 1992 | Dec 11, 1992 |
What are the latest accounts for FIRST OIL ROYALTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for FIRST OIL ROYALTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST OIL ROYALTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | PARENT_ACC | |||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Ian Alexander Suttie on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Steven David Bowyer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Forbes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed eg royalties LIMITED\certificate issued on 03/12/08 | 2 pages | CERTNM | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a dormant company made up to Sep 16, 2007 | 7 pages | AA | ||||||||||
Who are the officers of FIRST OIL ROYALTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWYER, Steven David | Director | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middx | United Kingdom | British | 128424830001 | |||||
| SUTTIE, Ian Alexander, Mr. | Director | 21 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middx | Scotland | British | 52794240001 | |||||
| BATHURST, Paul Warren | Secretary | Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent | British | 123013220001 | ||||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| GROVES-GIDNEY, Gavrielle | Secretary | Rydal House Friezley Lane TN17 2LL Cranbrook Kent | British | 17826270001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATHURST, Paul Warren | Director | Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent | England | British | 123013220001 | |||||
| EDWARDS, Alan David | Director | 10 Cuckoo Hill Drive HA5 3PF Pinner Middlesex | England | British | 3000340001 | |||||
| FORBES, Graham Andrew | Director | 37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian | Scotland | British | 83876980001 | |||||
| GROVES-GIDNEY, Mark Nicholas | Director | Vine Cottage Church Road, TN17 2RU Kilndown Kent | British | 17826280001 | ||||||
| SAWYERS, Mark Jonathan | Director | Latch Wood Oast Three Chimneys Farm Goudhurst TN17 2RA Cranbrook Kent | England | British | 48998230001 | |||||
| SMITH, Peter Adrian, Dr | Director | Carleton House 15 Maltravers Street BN18 9AP Arundel West Sussex | British | 17826290001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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