HYDROCARBON DEVELOPMENT SERVICES LIMITED
Overview
Company Name | HYDROCARBON DEVELOPMENT SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02977581 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HYDROCARBON DEVELOPMENT SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HYDROCARBON DEVELOPMENT SERVICES LIMITED located?
Registered Office Address | 4 St. Georges Court Thornham PE36 6NR Hunstanton England |
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Undeliverable Registered Office Address | No |
What were the previous names of HYDROCARBON DEVELOPMENT SERVICES LIMITED?
Company Name | From | Until |
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HYDRO CARBON DEVELOPMENT GROUP LIMITED | Nov 23, 1994 | Nov 23, 1994 |
GOULDITAR NO. 395 LIMITED | Oct 11, 1994 | Oct 11, 1994 |
What are the latest accounts for HYDROCARBON DEVELOPMENT SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HYDROCARBON DEVELOPMENT SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 4 st. Georges Court Thornham Hunstanton PE36 6NR on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deborah Geils on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deborah Geils on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of HYDROCARBON DEVELOPMENT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLARK, Deborah | Secretary | Thornam Point House 4 St Georges Court Ship Lane PE36 6NR Thornham Norfolk | British | Executive Assistant | 41436040004 | |||||
CLARK, Deborah | Director | Thornam Point House 4 St Georges Court Ship Lane PE36 6NR Thornham Norfolk | United Kingdom | British | Executive Assistant | 41436040004 | ||||
CLARK, Dennis, Mr. | Director | Thornham Point House 4 St Georges Court, Ship Lane PE36 6LT Thornham Norfolk | United Kingdom | British | Chairman | 51369360003 | ||||
MEENAGHAN, Evelyn Maria | Nominee Secretary | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 |
Who are the persons with significant control of HYDROCARBON DEVELOPMENT SERVICES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Dennis Clark | Oct 11, 2016 | St. Georges Court Thornham PE36 6NR Hunstanton 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Deborah Clark | Oct 11, 2016 | St. Georges Court Thornham PE36 6NR Hunstanton 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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