EGDON RESOURCES EUROPE LIMITED
Overview
| Company Name | EGDON RESOURCES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05708733 |
| 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 RESOURCES EUROPE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is EGDON RESOURCES EUROPE LIMITED located?
| Registered Office Address | Blackstable House Longridge Sheepscombe GL6 7QX Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGDON RESOURCES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGDON RESOURCES (PURBECK) LIMITED | Feb 14, 2006 | Feb 14, 2006 |
What are the latest accounts for EGDON RESOURCES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for EGDON RESOURCES EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2023 |
What are the latest filings for EGDON RESOURCES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||||||
Registered office address changed from The Wheat House 98 High Street Odiham Hook Hampshire RG29 1LP to Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX on Apr 28, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin John Durham on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin John Durham as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy James Field as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Mr Mark Anthony William Abbott on May 25, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EGDON RESOURCES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Walter Rookehurst | Secretary | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | British | 78476550003 | ||||||
| ABBOTT, Mark Anthony William | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | Geophysicist | 54348850008 | ||||
| DURHAM, Martin John | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | Technical Director | 172309750001 | ||||
| ROBERTS, Walter Rookehurst | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire England | England | British | Lawyer | 78476550003 | ||||
| FIELD, Jeremy James | Director | 98 High Street Odiham RG29 1LP Hook The Wheat House Hampshire | England | British | Geophysicist | 176015500002 | ||||
| HINDLE, Andrew David, Dr | Director | Arosa Road TW1 2TL Twickenham 8 Middlesex United Kingdom | England | British | Geologist | 55155450005 |
Who are the persons with significant control of EGDON RESOURCES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egdon Resources U.K. Limited | Apr 06, 2016 | High Street Odiham RG29 1LP Hook The Wheat House, 98 Hants United Kingdom | 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