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ORYX U.K. (ITALY) ENERGY LIMITED

Learn more about ORYX U.K. (ITALY) ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1EZ

ORYX U.K. (ITALY) ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00445481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.21
dissolution date: 1998.06.30
last member list: 1995.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas
Company ORYX U.K. (ITALY) ENERGY LIMITED was a Private Limited Company, registration number 00445481, established in United Kingdom on the 21. November 1947. The company was dissolved. The company was in business for 69 years . The company used to be located at THE CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1EZ. Business of the company ORYX U.K. (ITALY) ENERGY LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.06.30. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.10.03. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.03
documents available: 1

List of company documents:

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Find out more information about ORYX U.K. (ITALY) ENERGY LIMITED. Our website makes it possible to view other available documents related to ORYX U.K. (ITALY) ENERGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP PETROLEUM DEVELOPMENT (ITALY), LIMITED, CERTIFICATE ISSUED ON 06/09/90
Form type: CERTNM
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/90 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON E.C.2
Form type: 287
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
Form type: SRES10
Date: 1989.12.14
Child documents:
Document type: ANNOTATION
Date: 1989.12.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/11/89
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 30/11/89
Form type: 123
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, O. & M. KLEEMAN LIMITED, CERTIFICATE ISSUED ON 22/10/86
Form type: CERTNM
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/06/86
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31

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Company directors and board members:

JOHN THOMAS BOSTOCK (dissolve)
Secretary, LAWYER, 1993.02.04 - 1998.06.30
5 BURNLEY ROAD , LONDON
SW9 0SH
JERRY WAYNE BOX (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.03 - 1998.06.30
7321 OAK BLUFF DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA
ROBERT LEE KEISER (dissolve)
Director, 1993.08.02 - 1998.06.30
4607 PINE VALLEY , FRISCO
75034, TEXAS
WILLIAM PICKETT STOKES (dissolve)
Director, CORPORATE PLANNER, 1991.11.05 - 1998.06.30
4 PINEHURST COURT PLANO TEXAS 75034 ,
FOREIGN
USA
HEATHER ELIZABETH KNOX (dissolve)
Secretary, 1991.10.03 - 1992.02.06
75 NORTHCROFT ROAD , LONDON
W13 9SS
JUDITH ANN ELIZABETH ROLLESTONE (dissolve)
Secretary, LAWYER, 1992.02.06 - 1993.01.22
46 DENTON STREET , LONDON
SW18 2JR
ROBERT LEE KEISER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.03 - 1991.11.05
LITTLE MANOR HOUSE FULMAR ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
JAMES EDWARD ROBERTS (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.03 - 1993.01.05
12128 TALMAY DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA

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Information about the Private Limited Company ORYX U.K. (ITALY) ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data