OILBECK LIMITED
Overview
| Company Name | OILBECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03422916 |
| 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 OILBECK LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is OILBECK LIMITED located?
| Registered Office Address | 7 High Trees Cleasede Mews NE34 8EW South Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILBECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHPLAY LIMITED | Aug 21, 1997 | Aug 21, 1997 |
What are the latest accounts for OILBECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for OILBECK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OILBECK 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 | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 22 Birkdale South Shields Tyne and Wear NE33 3JF on May 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Emily Owen on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for David Owen on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Ingham House Horsley Hill Road South Shields Tyne Wear NE33 3JU on Aug 16, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for David Owen on Apr 01, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Emily Owen as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Kristofer Owen as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of OILBECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Emily, Mi | Secretary | Horsley Hill Road NE33 3JU South Shields 12 Ingham House Tyne And Wear | British | 152764160001 | ||||||
| OWEN, David | Director | Birkdale NE33 3JF South Shields 22 Tyne And Wear England | Portugal | British | Engineer | 14146790003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| OWEN, Kristofer Douglas | Secretary | Gilesvil Wood Terrace NE33 4UY South Shields Tyne And Wear | British | 84627970001 | ||||||
| OWEN, Susan | Secretary | Gilesvil Wood Terrace NE33 4UY South Shields Tyne & Wear | British | 14146780001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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