SUPERTEST PETROLEUM(U.K.)LIMITED

Learn more about SUPERTEST PETROLEUM(U.K.)LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1R 4

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

Company type: Private Limited Company
Company number: 01020484
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1971.08.10
dissolution date: 2010.04.15
last member list: 2008.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2008.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2008.10.08
document available: 1

SUPERTEST PETROLEUM(U.K.)LIMITED on the map

Companies near by SUPERTEST PETROLEUM(U.K.)ltd.

UNICON LTD - 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
REACH EUROPE SERVICES LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
TROPICFANCY LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
PITCH MANAGEMENT PARTNERS LIMITED - 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
PLAYBOY TV UK LIMITED - 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
PITCH INVASION LTD. - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
ISG PRESS LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
COFTON IRISH INVESTMENTS LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
H.MORRIS & CO.,LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
EMPOWER MANAGEMENT CONSULTING LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
TONER TOWN LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
MARKERWIND LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
MOMENTAI LIMITED - 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
ETAGES EURO LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS
LUNDIN OIL & GAS LIMITED - 20-22 BEDFORD ROW, LONDON, WC1R 4JS

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

Form type: GAZ2
Date: 2010.04.15

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

Form type: 4.71
Date: 2010.01.15

SECRETARY APPOINTED MRS GILLIAN LOWSON

Form type: AP03
Date: 2009.12.30

APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW

Form type: TM02
Date: 2009.12.30

APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW

Form type: TM01
Date: 2009.12.16

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.07.11

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2009.07.07

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2009.07.07

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

Form type: 600
Date: 2009.07.07

APPOINTMENT TERMINATED DIRECTOR JOHN FORREST

Form type: 288b
Date: 2009.01.08

DIRECTOR APPOINTED MR JOHN FORREST

Form type: 288a
Date: 2009.01.07

DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY

Form type: 288a
Date: 2009.01.07

APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES

Form type: 288b
Date: 2009.01.07

APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN

Form type: 288b
Date: 2009.01.06

DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES

Form type: 288a
Date: 2008.12.19

APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER

Form type: 288b
Date: 2008.11.11

APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP

Form type: 288b
Date: 2008.11.11

RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.11.03

DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER

Form type: 288a
Date: 2008.10.15

DIRECTOR APPOINTED MR DAVID OWEN HESLOP

Form type: 288a
Date: 2008.10.15

APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD

Form type: 288b
Date: 2008.09.17

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.04.22

RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.10.22

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.10.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.10.08

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.08.31

RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.11.03

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.13

S366A DISP HOLDING AGM 21/08/06

Form type: ELRES
Date: 2006.09.04
Child documents:

Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/08/06

Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/08/06

SECRETARY RESIGNED

Form type: 288b
Date: 2006.07.27

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.12.23

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.12.23

RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.10.19

SECRETARY RESIGNED

Form type: 288b
Date: 2005.09.30

AD 25/08/71--------- £ SI 998@1

Form type: 88(2)O
Date: 2005.09.30

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.06.17

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.10.26

RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.10.26

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.05.07

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.03.05

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.02.11

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2003.11.05

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.11.05

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.10.28

RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.10.20

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.10.16

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.04.16

RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.10.23

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.09.06

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.07.26

SECRETARY RESIGNED

Form type: 288b
Date: 2002.07.26

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.06.21

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.10.26

RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.10.18

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2001.02.26

RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.11.02
Child documents:

Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.10.05

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 2000.02.06

RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.11.05

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1999.06.23

Company directors and board members:

GILLIAN LOWSON
Secretary, 2009.12.22 - 2010.04.15
20-22 BEDFORD ROW LONDON ,
WC1R 4JS

NICHOLAS WILHELM AINSLEY
Director, VICE PRESIDENT - FINANCE, 2009.01.06 - 2010.04.15
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND

PHILIP DAVID DOLAN
Director, EXECUTIVE, 2007.10.01 - 2010.04.15
127 HAMPTON TERRACE NW , CALGARY
T3A 5X4, ALBERTA
CANADA

NICHOLAS JOHN ROBERT WALKER
Director, VICE PRESIDENT, 2005.12.12 - 2010.04.15
3 KEPPLESTONE GARDENS , ABERDEEN
AB15 4DH

OLIVER ARMIN JOACHIM BORGERS
Secretary, 1994.06.28 - 1994.10.16
9 DAISY LANE , LONDON
SW6 3DD

BRENDA MARY BUTLER
Secretary, 1995.05.17 - 1999.04.05
27 CALSASEAT ROAD , ABERDEEN
AB25 3UY, GRAMPIAN

LOUISE ANNE COWIE
Secretary, LEGAL ADVISER, 2004.02.16 - 2006.07.26
33 CARNIE DRIVE , ELRICK
AB32 6HZ, ABERDEENSHIRE

JACQUELYNN FORSYTH CRAW
Secretary, 2002.07.12 - 2009.12.22
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ

ROBERT CAMERON CUMMING
Secretary, 1992.10.08 - 1992.11.20
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE

JEREMY ANDREW OLIVER
Secretary, 1992.11.20 - 1994.06.28
67 CLONCURRY STREET , LONDON
SW6 6DT

WALTER ROOKEHURST ROBERTS
Secretary, 1994.10.16 - 1995.05.17
52 WARWICK SQUARE , LONDON
SW1V 2AJ

GARY RULON ZEMP
Secretary, 1999.04.05 - 2002.07.12
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE

NICHOLAS WILHELM AINSLEY
Director, MANAGER, 2003.10.09 - 2003.10.29
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND

ALEXANDER PAUL BLAKELEY
Director, 1998.10.09 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS

WAYNE IRVINE BOBYE
Director, VP FINANCE/CHIEF FIN OFFCR, 1992.11.20 - 1995.09.08
8 CANOVA ROAD SW CALGARY ALBERTA T2W 2GR , CANADA

JAMES WILLIAM BUCKEE
Director, OIL COMPANY EXECUTIVE, 1992.10.08 - 2007.09.30
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA

JACQUELYNN FORSYTH CRAW
Director, LEGAL MANAGER, 2004.01.01 - 2009.12.16
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ

ANDREW PHILIP DAWSON
Director, MANAGER, 2001.08.30 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB

JOHN EASON FORREST
Director, VICE PRESIDENT - FCA, 2008.12.16 - 2009.01.05
34 HAMILTON PLACE , ABERDEEN
AB15 4BH

DAVID OWEN HESLOP
Director, VICE PRESIDENT - GFA, 2008.09.22 - 2008.11.04
8 BURNHEAD BLAIRS , ABERDEEN
AB12 5YX

GEOFFREY ROBERT HOLMES
Director, VICE PRESIDENT - WELLS, 2008.12.16 - 2009.01.06
THE FAIRWAYS INCHMARLO ROAD , BANCHORY
AB31 5RR, KINCARDINESHIRE

DAVID ANTHONY LAWSON JENKINS
Director, OIL COMPANY EXECUTIVE, 1992.10.08 - 1992.11.20
ARDENNES EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LB, SURREY

DAVID PATRICK MITHEN
Director, 1998.10.09 - 2009.01.05
CARPE DIEM HOUSE DAVIOT , INVERURIE
AB51 0HZ, ABERDEENSHIRE

SHAUN TIMOTHY POTTER
Director, VICE PRESIDENT - BUSINESS SERVICES, 2008.09.22 - 2008.11.04
14 WESTHILL CRESCENT , WESTHILL
AB32 6AA, ABERDEENSHRIE

WILLIAM JAMES PYKE
Director, 1998.10.09 - 1998.11.20
55 BEACONSFIELD PLACE , ABERDEEN
AB15 4AB, GRAMPIAN

MARY JACQUELINE SHEPPARD
Director, LEGAL COUNSEL, 1998.10.09 - 2008.09.01
1316 PROSPECT AVENUE SW CALGARY , ALBERTA
T2T OX5
CANADA

BRUCE GORDON WATERMAN
Director, 1996.01.08 - 1998.10.09
27 BRAE GLEN COURT S.W CALGARY , ALBERTA
FOREIGN, CANADA

Informations about Private Limited Company SUPERTEST PETROLEUM(U.K.)LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.13. Reload the data