OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD
Overview
| Company Name | OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06700135 |
| 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 OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD located?
| Registered Office Address | 46 Peverell Avenue West Poundbury DT1 3SU Dorchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Charles Leslie Boulton as a person with significant control on Oct 31, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr William Charles Leslie Boulton on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Luda Boulton on Feb 01, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8 Thornton Road London SW19 4NE to 46 Peverell Avenue West Poundbury Dorchester DT1 3SU on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Luda Boulton as a secretary on Aug 19, 2014 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr William Charles Leslie Boulton on Aug 19, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Contractors Accountant as a secretary on Aug 18, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 22 Leeward Gardens London SW19 7QR England to 8 Thornton Road London SW19 4NE on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Charles Leslie Boulton on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 11 Aspen Lodge 61 Wimbledon Hill Road London SW19 7QP United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Luda | Secretary | Peverell Avenue West Poundbury DT1 3SU Dorchester 46 England | 190363330001 | |||||||||||
| BOULTON, William Charles Leslie | Director | Peverell Avenue West Poundbury DT1 3SU Dorchester 46 England | England | British | 133330420003 | |||||||||
| THE CONTRACTORS ACCOUNTANT LIMITED | Secretary | Victoria Road KT6 4JL Surbiton 45e Surrey United Kingdom |
| 175824100001 |
Who are the persons with significant control of OIL & GAS ENVIRONMENTAL CONSULTANCY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Charles Leslie Boulton | Jul 01, 2016 | Peverell Avenue West Poundbury DT1 3SU Dorchester 46 England | No |
Nationality: British Country of Residence: England | |||
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