TELEDYNE OIL AND GAS LIMITED

Overview

Company Name	TELEDYNE OIL AND GAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03646143
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1998
Date of Cessation	May 24, 2014

Summary

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

What is the purpose of TELEDYNE OIL AND GAS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other manufacturing n.e.c. (32990) / Manufacturing
Other telecommunications activities (61900) / Information and communication

Where is TELEDYNE OIL AND GAS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TELEDYNE OIL AND GAS LIMITED?

Previous Company Names
Company Name	From	Until
TELEDYNE ODI LIMITED	Sep 20, 2009	Sep 20, 2009
OCEAN DESIGN EUROPE LIMITED	May 18, 1999	May 18, 1999
OCEAN DESIGN (EUROPE) LIMITED	May 12, 1999	May 12, 1999
IMCO (2998) LIMITED	Oct 07, 1998	Oct 07, 1998

What are the latest accounts for TELEDYNE OIL AND GAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for TELEDYNE OIL AND GAS LIMITED?

Annual Return

Last Annual Return	Oct 07, 2011

What are the latest filings for TELEDYNE OIL AND GAS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 03, 2013

Registered office address changed from * Units 26-28 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8ND* on Jan 03, 2013

2 pages

AD01

Jan 02, 2013

Declaration of solvency

3 pages

4.70

Jan 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 12, 2012

Termination of appointment of James Davis as a director

2 pages

TM01

Dec 12, 2012

Termination of appointment of Michael Read as a director

2 pages

TM01

Oct 17, 2011

Annual return made up to Oct 07, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2011	Statement of capital on Oct 17, 2011 Capital: GBP 2	SH01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

May 05, 2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

2 pages

AD02

Oct 12, 2010

Annual return made up to Oct 07, 2010 with full list of shareholders

15 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 06, 2010

Memorandum and Articles of Association

14 pages

MEM/ARTS

Apr 30, 2010

Certificate of change of name

Company name changed teledyne odi LIMITED\certificate issued on 30/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2010	Change company name resolution on Apr 30, 2010	RES15

Apr 30, 2010

Change of name notice

2 pages

CONNOT

Feb 08, 2010

Full accounts made up to Dec 28, 2008

16 pages

Oct 23, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

15 pages

AR01

Oct 21, 2009

Registered office address changed from , Unit 3 Robell Building, Chartwell Road, Lancing, West Sussex, BN15 8TU on Oct 21, 2009

2 pages

AD01

Oct 07, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 07, 2009

Register inspection address has been changed

2 pages

AD02

Sep 22, 2009

Memorandum and Articles of Association

14 pages

MEM/ARTS

Sep 17, 2009

Certificate of change of name

Company name changed ocean design europe LIMITED\certificate issued on 20/09/09

2 pages

CERTNM

Sep 16, 2009

legacy

1 pages

287

Sep 16, 2009

legacy

1 pages

353

View All Filings

Who are the officers of TELEDYNE OIL AND GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNSHAW, Harry Thomas Blackthorn Garngibboch Road G67 4AF Cumbernauld Scotland	Oct 11, 2006		Secretary	Blackthorn Garngibboch Road G67 4AF Cumbernauld Scotland		British		153604000001
BARNSHAW, Harry Thomas Blackthorn Garngibboch Road G67 4AF Cumbernauld Scotland	Oct 11, 2006		Director	Blackthorn Garngibboch Road G67 4AF Cumbernauld Scotland	United Kingdom	British	1946-9	153604000001
HIRSCH, Austin 1011 Greenleaf Avenue Willmette 60091 Illinois FOREIGN Usa	Jun 03, 1999	Aug 11, 2004	Secretary	1011 Greenleaf Avenue Willmette 60091 Illinois FOREIGN Usa		American		67657200001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Oct 07, 1998	Jun 03, 1999	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 01, 2006	Sep 14, 2009	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Aug 11, 2004	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BROLUND, Robert Theodore 1052 Surreywood Lane Lake Mary Florida 32746 Usa	Oct 24, 2003	Aug 29, 2008	Director	1052 Surreywood Lane Lake Mary Florida 32746 Usa		American	1960-6	100197480001
CAIRNS, James 403 S. Atlantic Avenue Ormond Beach 32176 Florida Usa	Jun 03, 1999	Oct 24, 2003	Director	403 S. Atlantic Avenue Ormond Beach 32176 Florida Usa		American	1937-3	64958390001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Oct 07, 1998	Jun 03, 1999	Nominee Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	900016690001
DAVIS, James Ogilvie 1288 Coronet Drive, Riverside California 92506 Usa	Oct 11, 2006	Dec 04, 2012	Director	1288 Coronet Drive, Riverside California 92506 Usa		Usa	1954-5	127821680001
JOHN, Strauss 137 Shady Branch Trail Ormond Beach 32174 Florida Usa	Jun 03, 1999	Aug 04, 2001	Director	137 Shady Branch Trail Ormond Beach 32174 Florida Usa		American	1955-6	64958380002
LEIPER, Graeme Allan Ard Feidh IV3 8RN Lentran Inverness Shire	Oct 24, 2003	Sep 25, 2005	Director	Ard Feidh IV3 8RN Lentran Inverness Shire		British	1958-3	100197280001
READ, Michael R 1762 Bridgewater Drive Lake Mary Florida Fl 32746 Usa	Aug 04, 2001	Dec 04, 2012	Director	1762 Bridgewater Drive Lake Mary Florida Fl 32746 Usa	United States	British	1958-11	79530970001
REVELLE, William 2302 Orrington Evanston IL 60201 Illinois Usa	Jun 03, 1999	Oct 11, 2006	Director	2302 Orrington Evanston IL 60201 Illinois Usa		American	1944-11	64958420001

View Detailed Information on Officers and People with Significant Control

Does TELEDYNE OIL AND GAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2012	Commencement of winding up
May 24, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 17, 2012

View Detailed Information on Insolvency Cases

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.
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