PLECTRUM OIL LIMITED
Overview
| Company Name | PLECTRUM OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05299267 |
| 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 PLECTRUM OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PLECTRUM OIL LIMITED located?
| Registered Office Address | 9th Floor Bond Court LS1 2JZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLECTRUM OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PLECTRUM OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on Mar 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Duncan Alexander Wood on Oct 08, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Simon John Thomson on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Michael John Watts on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Janice Margaret Brown on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Duncan Alexander Wood on Nov 29, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PLECTRUM OIL LIMITED?
| 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 | United Kingdom | British | 117048670001 | |||||
| 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 | |||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 34955700003 | ||||||
| BAIN, James David | Director | 2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire | United Kingdom | British | 105609380001 | |||||
| EVANS, Michael Howard | Director | Corsee Road AB31 5RS Banchory Merton Kincardineshire | United Kingdom | British | 147672080001 | |||||
| WHYATT, Michael | Director | Alma House 12 William Street AB31 4FR Torphins Kincardineshire | United Kingdom | British | 97633910001 |
Does PLECTRUM OIL LIMITED 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