MEDUSA OIL & GAS LIMITED

Overview

Company Name	MEDUSA OIL & GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03390249
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1997
Date of Cessation	Apr 18, 2023

Summary

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

What is the purpose of MEDUSA OIL & GAS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is MEDUSA OIL & GAS LIMITED located?

Registered Office Address	Cotswold Cottage Cotswold Park Woodmancote GL7 7EL Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDUSA OIL & GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MEDUSA OIL & GAS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2023

Application to strike the company off the register

1 pages

DS01

Jan 20, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Jun 29, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Notification of David Laing as a person with significant control on Jun 30, 2021

2 pages

PSC01

Jun 17, 2022

Cessation of Stephen Edward Remp as a person with significant control on Jun 30, 2021

1 pages

PSC07

May 31, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Nov 30, 2021

Termination of appointment of Stephen Edward Remp as a director on Jun 30, 2021

1 pages

TM01

Nov 30, 2021

Appointment of Mr David Kemlo Laing as a director on Jun 30, 2021

2 pages

AP01

Nov 30, 2021

Termination of appointment of Peter Mooney as a secretary on Jun 30, 2021

1 pages

TM02

Jun 17, 2021

Confirmation statement made on Jun 17, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jun 17, 2020

Confirmation statement made on Jun 17, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Micro company accounts made up to Dec 31, 2019

2 pages

Jun 17, 2019

Secretary's details changed for Mr Peter Peter Mooney on Jun 01, 2019

1 pages

CH03

Jun 17, 2019

Secretary's details changed for Mr Peter Peter Mooney on Jun 01, 2019

1 pages

CH03

Jun 17, 2019

Confirmation statement made on Jun 17, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jun 18, 2018

Confirmation statement made on Jun 17, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jun 19, 2017

Confirmation statement made on Jun 17, 2017 with updates

5 pages

CS01

Mar 16, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jun 17, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 5,000,000	SH01

Jun 17, 2016

Director's details changed for Mr Stephen Edward Remp on Jun 18, 2015

2 pages

CH01

View All Filings

Who are the officers of MEDUSA OIL & GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, David Kemlo Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	Jun 30, 2021		Director	Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	Scotland	British	1953-6	1372980011
CHRISTIE, Jacqueline Ann 38 Clashrodney Road Cove AB12 3UP Aberdeen	Aug 12, 2002	Jan 12, 2006	Secretary	38 Clashrodney Road Cove AB12 3UP Aberdeen		British		83819440002
EDGE, Derek 7 Watson Mews AB31 5PB Banchory Aberdeenshire	Jan 12, 2006	Jul 21, 2006	Secretary	7 Watson Mews AB31 5PB Banchory Aberdeenshire		Other		55550900002
GODSON, Raymond George 14 Bryanston Mansions York Street W1H 1DA London	Jun 17, 1997	Apr 01, 1999	Secretary	14 Bryanston Mansions York Street W1H 1DA London		British		3519560001
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Jul 21, 2006	Dec 14, 2009	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Mar 31, 2001	Dec 11, 2001	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		39099740002
MOONEY, Peter Windmill Road ML3 6LR Hamilton 31 Scotland	Mar 26, 2012	Jun 30, 2021	Secretary	Windmill Road ML3 6LR Hamilton 31 Scotland				171847770001
MURRAY, Nicola Elizabeth 15 Hollybank Place AB11 6XR Aberdeen	Dec 11, 2001	Aug 12, 2002	Secretary	15 Hollybank Place AB11 6XR Aberdeen		British		79392300001
PENNEY, Nigel Francis 13 Downs Court Commonside Close SM2 5SX Sutton Surrey	Apr 01, 1999	Mar 31, 2001	Secretary	13 Downs Court Commonside Close SM2 5SX Sutton Surrey		British		97198480001
STRACHAN, Neil Viewfield Avenue AB15 7XJ Aberdeen 24 Aberdeenshire	Dec 14, 2009	Jan 26, 2012	Secretary	Viewfield Avenue AB15 7XJ Aberdeen 24 Aberdeenshire		British		147899200001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 17, 1997	Jun 17, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BERTRAM, Steven Ross Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Jul 09, 1997	Jan 26, 2012	Director	Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Scotland	British	1960-1	1133580007
BURCHELL, Michael Norman Aventine Downs Lane KT22 8JW Leatherhead Surrey	Jul 09, 1997	Mar 31, 2001	Director	Aventine Downs Lane KT22 8JW Leatherhead Surrey		British	1940-6	41531410001
EVERETT, Peter Cluain Castleton Road PH3 1JW Auchterarder Perthshire	Jun 17, 1997	Jan 28, 2003	Director	Cluain Castleton Road PH3 1JW Auchterarder Perthshire		British	1931-9	17567290001
REMP, Stephen Edward Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	Mar 28, 2006	Jun 30, 2021	Director	Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	England	American	1947-5	112388710003
SEYMOUR, Michael Denys The Old School House High Street Streatley RG8 9JD Reading Berkshire	Jun 17, 1997	Sep 27, 2002	Director	The Old School House High Street Streatley RG8 9JD Reading Berkshire	England	British	1941-9	44883120002
STOVER, Daniel Frederick Auchnagathle House AB33 8BQ Keig Aberdeenshire	Jan 28, 2003	Mar 28, 2006	Director	Auchnagathle House AB33 8BQ Keig Aberdeenshire	United Kingdom	American	1955-7	76919110004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 17, 1997	Jun 17, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDUSA OIL & GAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Laing Haddow Street ML3 7HX Hamilton 16 Scotland	Jun 30, 2021	Haddow Street ML3 7HX Hamilton 16 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Edward Remp Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	Apr 06, 2017	Cotswold Park Woodmancote GL7 7EL Cirencester Cotswold Cottage Gloucestershire	Yes
	Nationality: American Country of Residence: England
	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.
license: CC0