TULLOW OIL 101 LIMITED
Overview
| Company Name | TULLOW OIL 101 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07639401 |
| 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 TULLOW OIL 101 LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is TULLOW OIL 101 LIMITED located?
| Registered Office Address | TULLOW OIL PLC 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLOW OIL 101 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TULLOW OIL 101 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard David Miller as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Rachana Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 23, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TULLOW OIL 101 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | 250809320001 | |||||||||
| PATEL, Rachana | Director | Becmead Avenue HA3 8HD Harrow 21 Middlesex United Kingdom | United Kingdom | British | 317869970001 | |||||||||
| WALSH, Michael Francis | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | United Kingdom | British | 188012600001 | |||||||||
| MASSIE, Kevin | Secretary | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | 190182230001 | |||||||||||
| TAYLOR, Richard George | Secretary | c/o Tullow Oil Plc Chiswick High Road W4 5XT London 9 Chiswick Park 566 United Kingdom | British | 161223900001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| HEAVEY, Aidan Joseph | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | 13145640006 | |||||||||
| MARTIN, Alan Graham | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 41127130001 | |||||||||
| MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | Canadian | 190143860001 | |||||||||
| MCCOSS, Angus Murray, Dr | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 265480090001 | |||||||||
| MCDADE, Paul | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 112211060003 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | 52683100002 | |||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144390008 | |||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144390008 | |||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 200170520002 | |||||||||
| SHEPHERD, Nicholas Keith | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 190144070001 | |||||||||
| SLOAN, Peter Gerald | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 160382910001 | |||||||||
| SPRINGETT, Ian | Director | c/o Tullow Oil Plc 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 105699120001 | |||||||||
| TEDDER, Julian Lester | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | England | British | 170895540001 | |||||||||
| TORR, William Howard | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | South Africa | South African | 190144800001 |
Who are the persons with significant control of TULLOW OIL 101 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Apr 06, 2016 | Chiswick High Road W4 5XT London Building 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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