MEDOIL PLC
Overview
| Company Name | MEDOIL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05220759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDOIL PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is MEDOIL PLC located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDOIL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEDOIL PLC?
| Annual Return |
|
|---|
What are the latest filings for MEDOIL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England on Apr 11, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Michael John Watts on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Thomson on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Duncan Alexander Wood on Oct 04, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Ms. Janice Margaret Brown on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Who are the officers of MEDOIL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Duncan Alexander | Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | 49783510002 | ||||||
| BROWN, Janice Margaret | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 117048670002 | |||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 123338880004 | |||||
| WATTS, Michael John, Dr | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | 53171310002 | |||||
| MAHONY, Patrick Gerald | Secretary | 103 Rath Farnham Wood IRISH Dublin 14 Ireland | Irish | 173542290001 | ||||||
| STEWART, James | Secretary | 33 The Garstons KT23 3DT Great Bookham Surrey | British | 99913830001 | ||||||
| WADE, John Leonard, Mr. | Secretary | 15 Willow Park RH16 3UA Haywards Heath West Sussex | English | 46119040001 | ||||||
| LANDER, John Hugh Russell | Director | Camelot 26 The Island KT7 0SH Thames Ditton Surrey | England | British | 1126370003 | |||||
| MCKNIFF, Joseph Michael | Director | Mallards Reach KT13 9HQ Weybridge 16 Surrey | United Kingdom | American | 97977760002 | |||||
| THOMAS, David Mansel | Director | 5 High Wickham TN35 5PB Hastings East Sussex | United Kingdom | British | 26905270001 | |||||
| WRAFTER, Graham | Director | 9b The Park Military Road IRISH Dublin 6 Ireland | Irish | 102180910001 |
Does MEDOIL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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