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BLACKFRIARS OIL AND GAS LIMITED

Learn more about BLACKFRIARS OIL AND GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

BLACKFRIARS OIL AND GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00818091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.02
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company BLACKFRIARS OIL AND GAS LIMITED is a Private Limited Company, registration number 00818091, established in United Kingdom on the 2. September 1964. The company was dissolved. The company has been in business for 52 years and 3 months. The company is based on C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company BLACKFRIARS OIL AND GAS LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.09.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.01.31. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2003.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
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S366A DISP HOLDING AGM 07/05/02
Form type: ELRES
Date: 2002.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
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S386 DISP APP AUDS 07/05/02
Form type: ELRES
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 101 BISHOPSGATE, LONDON, EC2M 3XH
Form type: 287
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 100 LIVERPOOL STREET, LONDON, EC2M 2BB
Form type: 287
Date: 1997.06.17
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08

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Company directors and board members:

LINDA GILLIAN SMITH (dissolve)
Secretary, 2002.08.08
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.08
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FARRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.12.13
33 BINGHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JA
ALAN O'BRIEN (dissolve)
Secretary, 2001.11.09 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
SANDRA GAIL WALTERS (dissolve)
Secretary, 1999.04.30 - 2001.11.09
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Secretary, 1992.05.29 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
JOSEPH DERBY (dissolve)
Director, OIL EXECUTIVE, 1992.05.29 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
IAN FINDLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2001.11.30
38 GREAT KING STREET , EDINBURGH
EH3 6QH
ANTHONY CHARLES GOLDING (dissolve)
Director, SOLICITOR, 1996.09.30 - 1999.02.01
25 SOLLERSHOTT WEST , LETCHWORTH
SG6 3PU, HERTFORDSHIRE
COLIN ROBERT GORDON GRAY (dissolve)
Director, EXPOLRATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
RUSSELL SETH HARVEY (dissolve)
Director, OIL COMPANY MANAGER, 1992.05.29 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
SEYED MOHAMMED MEHDI HASHEMI (dissolve)
Director, DIRECTOR - OPERATIONS, 1992.05.29 - 1993.01.22
30 ABINGDON COURT , LONDON
W8 6BT
JOHN ANTHONY HOGAN (dissolve)
Director, GEOLOGIST, 1992.05.29 - 1996.04.24
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
RUPERT GERVASE WILLIAM KIDD (dissolve)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1993.10.27 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2001.12.14
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
ALAN O'BRIEN (dissolve)
Director, SOLICITOR, 1999.02.01 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
MICHAEL JAMES PAVIA (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
SANDRA NAN DEMBY SHAW (dissolve)
Director, LAWYER, 1995.07.19 - 1996.04.01
21 HARCOURT ROAD , DORNEY REACH
SL6 0DT, BERKSHIRE
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30 - 1999.02.01
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
MICHAEL JOHN PATTERSON WELLAND (dissolve)
Director, OIL EXECUTIVE, 1996.04.16 - 1999.02.01
175 SOUTHWARK BRIDGE ROAD , LONDON
SE1 0ED

Companies near to BLACKFRIARS OIL AND GAS ltd.

Information about the Private Limited Company BLACKFRIARS OIL AND GAS 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: 2016.06.07. Reload the data