MCCALLAN OIL & GAS (UK) LIMITED
Overview
| Company Name | MCCALLAN OIL & GAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04796652 |
| 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 MCCALLAN OIL & GAS (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is MCCALLAN OIL & GAS (UK) LIMITED located?
| Registered Office Address | 8 Durweston Street Marylebone W1H 1EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCALLAN OIL & GAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MCCALLAN OIL & GAS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCCALLAN OIL & GAS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thorsten Rauball as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Wolfgang Hermann Joseph Rauball as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thorsten Rauball on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hans Dietmann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of MCCALLAN OIL & GAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEIMES, Rolf | Secretary | Maerchenstr 31 Koeln/Rh 51067 N R W Germany | German | 114273790001 | ||||||
| RAUBALL, Wolfgang Hermann Joseph | Director | 1010 Wien Vienna Neuer Markt 9/3 Austria Austria | Austria | Austrian | 155439390001 | |||||
| COURTNAGE, Angela Jean | Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 77223920002 | ||||||
| SLATER, Michael Jean, Dr | Secretary | 2 Manor Park TN4 8XP Tunbridge Wells Kent | British | 80033210001 | ||||||
| DIETMANN, Hans Dieter | Director | PO BOX 0832-00541 Panama City World Trade Center Republic Of Panama | German | 72914840003 | ||||||
| RAUBALL, Thorsten | Director | Shumanngasse 67/2/50 Wien 1170 Austria | Austria | German | 132833660001 | |||||
| TAYLOR, Martin Paul | Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 86914120001 |
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