TULLOW GAMBIA LIMITED
Overview
| Company Name | TULLOW GAMBIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10233941 |
| 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 GAMBIA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TULLOW GAMBIA LIMITED located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOW GAMBIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 829 LIMITED | Jun 15, 2016 | Jun 15, 2016 |
What are the latest accounts for TULLOW GAMBIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TULLOW GAMBIA LIMITED?
| 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 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 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 | 18 pages | AA | ||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Termination of appointment of Ian Springett as a director on Jul 17, 2017 | 1 pages | TM01 | ||
Appointment of Mr George Lesley Wood as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||
Appointment of Paul Mcdade as a director on Aug 01, 2016 | 3 pages | AP01 | ||
Termination of appointment of Martin James Mcnair as a director on Aug 01, 2016 | 2 pages | TM01 | ||
Appointment of Mr Richard David Miller as a director on Aug 01, 2016 | 3 pages | AP01 | ||
Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Termination of appointment of Duncan Iain Christison as a director on Aug 01, 2016 | 2 pages | TM01 | ||
Appointment of Kevin Massie as a secretary on Aug 01, 2016 | 3 pages | AP03 | ||
Who are the officers of TULLOW GAMBIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Adam Farquhar | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | 250809320001 | |||||||||
| MILLER, Richard David | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 190144390008 | |||||||||
| WOOD, George Leslie | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 233918100001 | |||||||||
| MASSIE, Kevin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | 212088430001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| CHRISTISON, Duncan Iain | Director | Mayfield Road EH9 3AS Edinburgh 145 Scotland | United Kingdom | British | 178232930002 | |||||||||
| MASSIE, Kevin Michael | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | Canadian | 190143860001 | |||||||||
| MCDADE, Paul | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 112211060003 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 52683100005 | |||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 200170520002 | |||||||||
| SPRINGETT, Ian | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | 105699120001 |
Who are the persons with significant control of TULLOW GAMBIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Oil Plc | Aug 08, 2016 | Chiswick Park 566 Chiswick High Road W4 5XT London 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