MIDDLESBROUGH OILS UK LIMITED
Overview
| Company Name | MIDDLESBROUGH OILS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06293246 |
| 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 MIDDLESBROUGH OILS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDDLESBROUGH OILS UK LIMITED located?
| Registered Office Address | 55 Gower Street WC1E 6HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDDLESBROUGH OILS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MIDDLESBROUGH OILS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gordon Richard Tainton as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Director's details changed for Mr Gordon Richard Tainton on Mar 17, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 55 Gower Street London WC1E 6HQ on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Marie Elizabeth Edwards as a secretary on Oct 28, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Paul Myerson as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Richard Tainton as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Registered office address changed from * C/O 5Th Floor 22 Arlington Street London SW1A 1RD United Kingdom* on Feb 04, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas Paul Myerson on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Rudofsky as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 107-111 Fleet Street London EC4A 2AB United Kingdom* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Jarvis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MIDDLESBROUGH OILS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Marie Elizabeth | Secretary | 1 Woodlands AL5 3BY Harpenden Hertfordshire | British | 122911720001 | ||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||
| GUDGEON, Richard Keith | Secretary | 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland | British | 110379200001 | ||||||
| CORMACK, Ann Catherine | Director | Ardaraich House Forge Hill TN27 0SJ Pluckley Kent | United Kingdom | British | 103989170003 | |||||
| FORREST, John Barclay | Director | Horncliffe TD15 2XW Berwick-Upon-Tweed Horncliffe Gardens Northumberland United Kingdom | United Kingdom | British | 296680002 | |||||
| GOOD, Benjamin Richard | Director | Granham Road CB22 5JX Great Shelford 26 Cambridgeshire | England | British | 146694870001 | |||||
| GUDGEON, Richard Keith | Director | 26 Bernica Grove TS17 0FR Ingleby Barwick Cleveland | England | British | 110379200001 | |||||
| JARVIS, Martin John | Director | Candle Cottage The Street, Ulcombe ME17 1DP Maidstone Kent | England | British | 124386950001 | |||||
| LEGG, Monica Jane | Director | Holly Cottage 3 Cricket Hill RG40 3TN Finchampstead Berkshire | British | 125229470001 | ||||||
| MANNIS, Elliott Michael | Director | 63 Station Road PE28 0PE Catworth Hunters Drift Huntingdon Uk | United Kingdom | British | 139879240001 | |||||
| MYERSON, Nicholas Paul | Director | Chemin De La Tinte Verbier 28 Switzerland | Switzerland | South African | 165887760003 | |||||
| RUDOFSKY, Steven Zachariah | Director | Ranulf Road NW2 2BT London 11 United Kingdom | United Kingdom | British | 53323380002 | |||||
| TAINTON, Gordon Richard | Director | Ch-1162 1162 St Prex Ch. De Senaugin 11 Switzerland | Switzerland | Swiss | 183330460002 |
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