NORTHDOWN PETROLEUM PLC
Overview
| Company Name | NORTHDOWN PETROLEUM PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07848355 |
| 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 NORTHDOWN PETROLEUM PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is NORTHDOWN PETROLEUM PLC located?
| Registered Office Address | Apex House 18-20 Appold Street EC2A 2AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHDOWN PETROLEUM PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for NORTHDOWN PETROLEUM PLC?
| Annual Return |
|
|---|
What are the latest filings for NORTHDOWN PETROLEUM PLC?
| 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 28 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Feb 28, 2014 | 19 pages | AA | ||||||||||||||
Appointment of Jonathan Stuart Mccarthy as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Oldfield House Oldfield Road London SW19 4SD to Apex House 18-20 Appold Street London EC2A 2AS on Jul 21, 2014 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Ross as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Alan Bovell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Macdonald as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Feb 28, 2013 | 19 pages | AA | ||||||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 4 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2011
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Incorporation | 84 pages | NEWINC | ||||||||||||||
Who are the officers of NORTHDOWN PETROLEUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 34893920004 | ||||||||||
| BOVELL, David Alan | Director | Gate Street Bramley GU5 0LR Guildford Honeymead Cottage Surrey England | England | British | Company Director | 188958200001 | ||||||||
| MCCARTHY, Jonathan Stuart | Director | Appold Street EC2A 2AS London 18-20 United Kingdom | United Kingdom | British | Company Director | 77526260001 | ||||||||
| MACDONALD, Alexander Allen Baillie | Director | Netherene On The Hill CB5 1NY Coulsdon 2 Rookery Mead Surrey United Kingdom | United Kingdom | British | Director | 6971530004 | ||||||||
| ROSS, Peter | Director | Oldfield Road SW19 4SD London Oldfield House United Kingdom | Uk | British | Director | 3369200002 |
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