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BRISTOL OIL AND GAS LIMITED

BRISTOL OIL AND GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRISTOL OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09366319
    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 BRISTOL OIL AND GAS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRISTOL OIL AND GAS LIMITED located?

    Registered Office Address
    Level 8 71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL OIL AND GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BRISTOL OIL AND GAS 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

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on Aug 31, 2016

    		1 pagesAD01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Ian David Sharper as a secretary on Nov 02, 2015

    		3 pagesAP03

    Termination of appointment of Christopher Charles Tite as a secretary on Nov 02, 2015

    		2 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015

    		3 pagesAA01

    Termination of appointment of Christopher Charles Tite as a director on Dec 23, 2014

    		1 pagesTM01

    Appointment of Mr Christopher Charles Tite as a secretary on Dec 23, 2014

    		2 pagesAP03

    Appointment of Mr David Charles Ord as a director on Dec 23, 2014

    		2 pagesAP01

    Appointment of Mr Terence Charles Mordaunt as a director on Dec 23, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRISTOL OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPER, Ian David
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    United Kingdom
    		Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    United Kingdom
    		203188180001
    MORDAUNT, Terence Charles
    Rode Hill
    Colerne
    SN14 8AR Chippenham
    Westwood House
    Wiltshire
    England
    		Director
    Rode Hill
    Colerne
    SN14 8AR Chippenham
    Westwood House
    Wiltshire
    England
    		EnglandBritish6314880002
    ORD, David Charles, Sir
    Wraxall Hill
    Wraxall
    BS48 1NA Bristol
    Wraxall Court
    England
    		Director
    Wraxall Hill
    Wraxall
    BS48 1NA Bristol
    Wraxall Court
    England
    		EnglandBritish34814300007
    TITE, Christopher Charles
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Secretary
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		194181030001
    TITE, Christopher Charles
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Director
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		United KingdomBritish37587200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL OIL AND GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Corporate Shipping Limited
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    United Kingdom
    		Apr 06, 2016
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number02542406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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