PLANET OIL LIMITED
Overview
| Company Name | PLANET OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460558 |
| 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 PLANET OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PLANET OIL LIMITED located?
| Registered Office Address | 9 Chiswick High Road 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET OIL (U.K.) LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for PLANET OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PLANET OIL 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) | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Michael Massie as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Miller as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard George Taylor as a secretary on Aug 05, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom* on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W1S 3AR* on Nov 09, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of PLANET OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSIE, Kevin Michael | Director | Chiswick High Road 566 Chiswick High Road W4 5XT London 9 | England | Canadian | 190143860001 | |||||
| MILLER, Richard David | Director | Chiswick High Road 566 Chiswick High Road W4 5XT London 9 | England | British | 190144390008 | |||||
| SPRINGETT, Ian | Director | 37 Prospect Lane AL5 2PL Harpenden Hertfordshire | England | British | 105699120001 | |||||
| BLAKEY, Peter | Secretary | Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands | British | 3754730001 | ||||||
| BRITTNEY, Brian Keith | Secretary | West View Crewkerne Road EX13 5SX Axminster Devon | British | 86499470001 | ||||||
| CAIRNS, William Stephen | Secretary | Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands | British | 75668300001 | ||||||
| MARTIN, Alan Graham | Secretary | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | British | 41127130001 | ||||||
| MARTIN, Kim Joyce | Secretary | Le Catillon Rue Du Catillon, St. Peters GY7 9HG Guernsey Channel Islands | British | 77530660001 | ||||||
| O'SHANNASSY, Richard John | Secretary | 6 Wood Street Swanbourne FOREIGN Western Australia 6010 Australia | British | 106724260002 | ||||||
| TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| BLAKEY, Peter | Director | Claverdon Oaks Henley Road, Claverdon CV35 8PS Warwick Warwickshire | United Kingdom | British | 3754730002 | |||||
| BLAKEY, Peter | Director | Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands | British | 3754730001 | ||||||
| BLAKEY, Peter | Director | Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands | British | 3754730001 | ||||||
| BURNS, Alan Robert | Director | Unit 3 2 Bellevue Terrace West Perth Australia | Australian | 56546290005 | ||||||
| CARROLL, Robert Anthony | Director | 51 Aruma Way, City Beach Perth 6015 Western Australia Australia | Australian | 114353380001 | ||||||
| ELLYARD, Edward John | Director | 13 Beach Road 6020 Marmion Western Australia Australia | Australian | 61189120001 | ||||||
| HICKEY, Thomas Gerard | Director | 26 Templeogue Lodge Templeogue Dublin 6w Ireland | Ireland | Irish | 74548640002 | |||||
| MARTIN, Alan Graham | Director | 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middx | England | British | 41127130001 | |||||
| O'SHANNASSY, Richard John | Director | 36 Wright Avenue 6010 Swanbourne Western Australia | Australia | 117896000001 | ||||||
| PANEBIANCO, Mario Agatino | Director | Via Cacilo Pocta, 20 00153 Roma Roma Italy | Italian | 72344440001 | ||||||
| POTTER, Simon Craig | Director | 10 Walter Street Claremont Western Australia 6010 Australia | British | 106479630002 | ||||||
| RACHER, David | Director | Tregea 38 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent | British | 48792630001 | ||||||
| SPENCER, Scott Sherwood | Director | 69 Circe Circle Dalkeith Western Australia 6009 Australia | Australian | 80785730001 | ||||||
| SPENCER, Scott Sherwood | Director | 69 Circe Circle Dalkeith Western Australia Wa6009 FOREIGN Australia | Australian | 80785730001 | ||||||
| TAYLOR, Peter | Director | 10 Blackheath Park SE3 9RP London | England | British | 3754740001 | |||||
| TAYLOR, Peter | Director | 10 Blackheath Park SE3 9RP London | England | British | 3754740001 | |||||
| TAYLOR, Peter | Director | 10 Blackheath Park SE3 9RP London | England | British | 3754740001 |
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