PETROLEUM CONSULTANTS & SERVICES PTY LTD
Overview
| Company Name | PETROLEUM CONSULTANTS & SERVICES PTY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122707 |
| 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 PETROLEUM CONSULTANTS & SERVICES PTY LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PETROLEUM CONSULTANTS & SERVICES PTY LTD located?
| Registered Office Address | 31-32 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROLEUM CONSULTANTS & SERVICES PTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PETROLEUM CONSULTANTS & SERVICES PTY LTD?
| 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 May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Lloyd as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hmsl Services Limited as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Island Directors Limited as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Island Secretaries Limited as a secretary on Apr 02, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Hmsl Services Limited as a director on Apr 02, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Island Directors Limited as a director on Apr 02, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Island Directors Limited as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hmsl Services Limited as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Island Secretaries Limited as a secretary on Apr 02, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Neil Parr as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Contarini as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Montandon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Meillard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PETROLEUM CONSULTANTS & SERVICES PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND SECRETARIES LIMITED | Secretary | Grange Road St Peter Port Granary House Guernsey United Kingdom |
| 197495880001 | ||||||||||||||
| LLOYD, David Samuel | Director | The Grange GY1 2QG St Peter Port Granary House Guernsey | Guernsey, Channel Islands | British | Company Director | 199865330001 | ||||||||||||
| PARR, Andrew Neil | Director | Grange Road St. Peter Port GY1 2QG Guernsey Granary House Guernsey | Guernsey | British | Accountant | 146807210001 | ||||||||||||
| HANSARD MANAGEMENT SERVICES LIMITED | Secretary | The Grange St. Peter Port GY1 2QL Guernsey Granary House Channel Islands | 112584040002 | |||||||||||||||
| ISLAND SECRETARIES LIMITED | Secretary | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148992670001 | ||||||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||||||
| CONTARINI, Paul Jacques Yves | Director | 31-32 Ely Place London EC1N 6TD | South Africa | French | Businessman | 163396870001 | ||||||||||||
| MEILLARD, Jean Francois | Director | Ch. De L'Etoile 7, Cp53 CH 1053 Cugy 1053 Switzerland | Switzerland | Swiss | Financial Manager | 98632180001 | ||||||||||||
| MONTANDON, Daniel | Director | Chemin Des Hirondelles CH 1162 St. Prex 6 Switzerland | Switzerland | Swiss | Marketing Consultant | 76923240003 | ||||||||||||
| HMSL SERVICES LIMITED | Director | Grange Road St Peter Port Granary House Guernsey United Kingdom |
| 197495860001 | ||||||||||||||
| HMSL SERVICES LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148993340001 | ||||||||||||||
| ISLAND DIRECTORS LIMITED | Director | Grange Road St Peter Port Granary House Guernsey United Kingdom |
| 197495800001 | ||||||||||||||
| ISLAND DIRECTORS LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148993200001 | ||||||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
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