EGDON (E&P) LIMITED
Overview
| Company Name | EGDON (E&P) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05688680 |
| 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 EGDON (E&P) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is EGDON (E&P) LIMITED located?
| Registered Office Address | The Wheat House 98 High Street Odiham RG29 1LP Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGDON (E&P) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE (E&P) LIMITED | Mar 03, 2006 | Mar 03, 2006 |
| ENCORE OIL LIMITED | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for EGDON (E&P) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for EGDON (E&P) LIMITED?
| 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 | ||||||||||
Full accounts made up to Jul 31, 2017 | 20 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mark Anthony William Abbott on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy James Field on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Walter Rookehurst Roberts on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Walter Rookehurst Roberts on Mar 27, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 16 pages | AA | ||||||||||
Appointment of Jeremy James Field as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of EGDON (E&P) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Walter Rookehurst | Secretary | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | British | 155944280001 | ||||||
| ABBOTT, Mark Anthony William | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | Geophysicist | 54348850001 | ||||
| FIELD, Jeremy James | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | Geophysicist | 176015500002 | ||||
| ROBERTS, Walter Rookehurst | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | Solicitor | 78476550003 | ||||
| WHYMS, Eugene Gregory | Secretary | 9 Belvedere Road SE1 8YU London Flat 831 Whitehouse Apartments | British | Accountant | 86196090004 | |||||
| BOOTH, Alan | Director | 49 Grovewood Close WD3 5PX Chorleywood Hertfordshire | United Kingdom | British | Director | 104760690001 | ||||
| CLARK, James Anthony | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | England | British | Commercial Director | 146544160001 | ||||
| WHYMS, Eugene Gregory | Director | 54 Baker Street W1U 7BU London Watson House United Kingdom | United Kingdom | British | Accountant | 86196090004 |
Who are the persons with significant control of EGDON (E&P) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egdon Resources U.K. Limited | Apr 06, 2016 | High Street Odiham RG29 1LP Hook The Wheat House 98 England | No | ||||||||||
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Natures of Control
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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