0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GULF OIL NORTH SEA LIMITED

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

Company details

8 KPMG LLP, SALISBURY SQUARE, LONDON, EC4Y 8BB

GULF OIL NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 00897339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.02
dissolution date: 2010.06.18
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GULF OIL NORTH SEA LIMITED. Our website makes it possible to view other available documents related to GULF OIL NORTH SEA 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.18
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.18
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.28
Form type: LATEST SOC
Document description: 28/11/09 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: AP01
Date: 2009.11.20
£2.95
Add to cart
SECRETARY APPOINTED MARK ALAN JONES
Form type: AP03
Date: 2009.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
Form type: TM01
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PIZZALA
Form type: TM01
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA
Form type: TM02
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 9 CAVENDISH SQUARE, LONDON, W1G 9DF, ENGLAND
Form type: AD01
Date: 2009.11.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2008.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN
Form type: 288b
Date: 2008.06.05
£2.95
Add to cart
DIRECTOR APPOINTED STUART HENRY HYDER
Form type: 288a
Date: 2008.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
Form type: 288b
Date: 2008.05.19
£2.95
Add to cart
TO APPOINT AND RESIGN SECRETARY AND DIRECTOR 12/05/2008
Form type: RES13
Date: 2008.05.19
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: 288a
Date: 2008.05.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2007.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 21 PALMER STREET, LONDON, SW1H 0AN
Form type: 287
Date: 2007.09.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 95 WIGMORE STREET, 4TH FLOOR, LONDON, W1U 1QW
Form type: 287
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA
Form type: 287
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2004.08.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 93 WIGMORE STREET, LONDON, W1U 1HH
Form type: 287
Date: 2002.04.18
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN
Form type: 287
Date: 2001.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 6TH FLOOR 43-45 PORTMAN SQUARE, LONDON, W1H 0AN
Form type: 287
Date: 2000.08.29
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ALAN JONES (dissolve)
Secretary, 2009.03.17 - 2010.06.18
8 KPMG LLP SALISBURY SQUARE , LONDON
EC4Y 8BB
JEFFREY BRIX GUSTAVSON (dissolve)
Director, MANAGER, FINANCE & BUSINESS SERVICES, 2009.03.11 - 2010.06.18
8 KPMG LLP SALISBURY SQUARE , LONDON
EC4Y 8BB
STUART HENRY HYDER (dissolve)
Director, BARRISTER, 2008.05.19 - 2010.06.18
8 KPMG LLP SALISBURY SQUARE , LONDON
EC4Y 8BB
PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 1992.11.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Secretary, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
DAVID SCOTT BIRSA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1992.11.12
1940 WHITECLIFF WAY , WALNUT CREEK
CA 94546 CALIFORNIA
PIERRE BREBER (dissolve)
Director, MANAGER FINANCE AND BUSINESS, 2003.10.22 - 2005.09.27
11 FOREST ROAD , ABERDEEN
AB15 4DE
RICHARD PHILIP COHAGAN (dissolve)
Director, ENGINEER EXECUTIVE, 2006.05.15 - 2008.06.05
46 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
ROBERT KEITH CONNON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 2003.03.17
1 SENNEN PLACE , PORTSMOUTH
PO6 4SZ
GARY PAUL LUQUETTE (dissolve)
Director, BUSINESS EXECUTIVE, 2003.03.17 - 2006.05.15
45 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
PAUL GAVIN JAMES MACKIE (dissolve)
Director, ACCOUNTANT, 2003.03.17 - 2003.10.22
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
JAMES REID MCCABE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.11.20 - 2003.03.17
13 JOYCE STREET , DALKEITH
WESTERN AUSTRALIA 6009
AUSTRALIA
DAVID ROBERT POWELL PIZZALA (dissolve)
Director, FINANCE MANAGER, 2005.09.27 - 2009.02.02
10 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1992.11.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
CHARLES MAYFIELD SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.02.01
110 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EL
ROSSMAN WILLIAM SMITH JNR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.12 - 1995.08.01
MANOR FARM WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
SALLY OLAYINKA UDOMA (dissolve)
Director, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
SPENCER ROBERT WINTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.05 - 1998.11.20
WYNDHAM HOUSE WELDERS LANE , CHALFONT ST PETER
SL9 8TU, BUCKINGHAMSHIRE

Companies near to GULF OIL NORTH SEA ltd.

Information about the Private Limited Company GULF OIL NORTH SEA 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: 2016.06.13. Reload the data