BJ OIL & GAS CONSULTANCY LIMITED

BJ OIL & GAS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBJ OIL & GAS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BJ OIL & GAS CONSULTANCY LIMITED?

    • (7487) /

    Where is BJ OIL & GAS CONSULTANCY LIMITED located?

    Registered Office Address
    77 Capesthorne Road
    Orford
    WA2 0JF Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BJ OIL & GAS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5844) LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for BJ OIL & GAS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BJ OIL & GAS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on Oct 29, 2010

    1 pagesAD01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed brookson (5844) LIMITED\certificate issued on 15/08/07
    3 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of BJ OIL & GAS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Bernard Joseph
    77 Capesthorne Road
    WA2 0JF Warrington
    Cheshire
    Director
    77 Capesthorne Road
    WA2 0JF Warrington
    Cheshire
    EnglandBritishDirector120522060001
    BROOKSON SECRETARY LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Secretary
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025120001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    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