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FIRST OIL SNS LIMITED

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

Company details

21 REGATTA HOUSE, 32 TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 8AZ

FIRST OIL SNS LIMITED on the map

Company type: Private Limited Company
Company number: 00986309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.06
dissolution date: 2016.06.21
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 41599622
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
Form type: TM01
Date: 2015.06.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
Form type: AGREEMENT1
Date: 2015.02.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
Form type: PARENT_ACC
Date: 2015.02.18
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
Form type: GUARANTEE1
Date: 2015.02.18
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.10
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
Form type: AP01
Date: 2013.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.10
£2.95
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PREVEXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2011.09.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
Form type: TM02
Date: 2010.10.29
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
Form type: TM01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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AUTHORISED TO ENTER INTO A SECOND AMENDMENT AND RESTATEMENT AGREEMENT, A SUBORDINATION DEED AND A GUARANTEE AND DEBENTURE 30/07/2009
Form type: RES13
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
Form type: 288b
Date: 2009.07.01
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SECRETARY APPOINTED MR STEPHEN GRANT
Form type: 288a
Date: 2009.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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COMPANY NAME CHANGED, CALEDONIA SNS LIMITED, CERTIFICATE ISSUED ON 11/11/04
Form type: CERTNM
Date: 2004.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.26
£2.95
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CREDIT AND DEBENTURES 19/10/04
Form type: RES13
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, 5TH FLOOR, 4 MILLBANK, LONDON, SW1P 3JA
Form type: 287
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26

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Company directors and board members:

IAN ALEXANDER SUTTIE (dissolve)
Director, 2004.10.19 - 2016.06.21
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
CHRISTOPHER MALCOLM BATE (dissolve)
Secretary, 2003.10.23 - 2004.10.19
BRYN Y MOR , BANGOR
LL57 2HG, GWYNEDD
DWS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2002.01.31 - 2003.10.23
FIVE CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
STEVEN RICHARD GEORGE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.01.09 - 2009.07.01
96 MARGARET PLACE , ABERDEEN
AB10 7GB
STEPHEN GRANT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.07.01 - 2010.10.29
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
LEDINGHAM CHALMERS LLP (dissolve)
Secretary, 2003.10.23 - 2004.10.19
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
CHRISTOPHER DAVID LONGMAN (dissolve)
Secretary, 1998.04.20 - 1998.06.30
STAPLOW HOUSE STAPLOW , LEDBURY
HR8 1NP, HEREFORDSHIRE
WILLIAM ERNEST MCKENZIE (dissolve)
Secretary, 1998.06.30 - 2001.08.31
8 HARBURY DELL , LUTON
LU3 3XH, BEDFORDSHIRE
STEVEN MACDONALD MEARNS (dissolve)
Secretary, 2006.08.31 - 2008.01.09
26 CONCRAIG PARK KINGSWELLS , ABERDEEN
AB15 8DH, ABERDEENSHIRE
PAULL & WILLIAMSONS (dissolve)
Secretary, 2004.10.19 - 2006.08.31
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
NIGEL FRANCIS PENNEY (dissolve)
Secretary, 1996.08.01 - 1998.04.20
13 DOWNS COURT COMMONSIDE CLOSE , SUTTON
SM2 5SX, SURREY
VERNON VICTOR SMITH (dissolve)
Secretary, 1991.06.14 - 1994.07.11
LONG ACRE PAICE LANE MEDSTEAD , ALTON
GU34 5PT, HAMPSHIRE
KENNETH FRED STOUGH (dissolve)
Secretary, 1994.07.11 - 1995.02.20
ROSSEND GUILDOWN ROAD , GUILDFORD
GU2 5ET, SURREY
MICHAEL CHARLES TEMPLETON (dissolve)
Secretary, 1995.02.20 - 1996.04.29
LOTHORIEN BARLEY MOW HILL HEADLEY DOWN , BORDON
GU35 8AB, HAMPSHIRE
MARK JONATHAN WHITE (dissolve)
Secretary, SOLICITOR, 2001.08.31 - 2002.01.31
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
NORMAN ROSS ADLER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1998.06.27
11 THE AVENUE MEDINDIE , SOUTH AUSTRALIA
5081
AUSTRALIA
ANDREW RICHARD ARMOUR (dissolve)
Director, GEOPHYSICIST, 2001.08.31 - 2002.01.31
LITTLE TRITON LONDON ROAD , BLEWBURY
OX11 9PD, OXFORDSHIRE
JOHN DENNIS ARMSTRONG (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1992.07.01 - 1998.04.03
127 HICKORY RIDGE , HOUSTON
77024
USA
GUSTAVO TARDIN BARBOSA (dissolve)
Director, ENGINEER, 1998.06.30 - 1999.09.10
30A HORNTON STREET , LONDON
W8 4NR
JOSE COUTINHO BARBOSA (dissolve)
Director, CHAIRMAN, 1998.06.30 - 1999.05.13
ARTO 102 LAZZA AV LINEA DE PAULA MACHADO 896 , RIO DE JANERIRO RJ BRAZIL
FOREIGN
BRAVLIO LUIS CORTES XAVIER BASTOS (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 1999.09.10
FLAT 2 41 EMPERORS GATE , LONDON
SW7 4HJ
ANDREW STEWART BELL (dissolve)
Director, ACCOUNTANT, 2002.01.31 - 2003.10.23
178 CLONMORE STREET , LONDON
SW18 5HB
RENATO TADEU BERTANI (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.06.30 - 2001.08.31
FLAT 14 STANFORD COURT CORNWALL GARDENS , LONDON
SW7 4AB
JOHN MYLES BOWEN (dissolve)
Director, PETROLEUM CONSULTANT, 1993.05.25 - 1998.06.30
RUDGE FARM LUSTLEIGH , NEWTON ABBOT
TQ13 9SL, DEVON
JORGE MARGUES DE TOLEDO CAMARGO (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.05.13 - 2001.08.31
RUA ALMIRANTE SADOCK DE SA 370/101 IPANEMA , RIO DE JANEIRO
FOREIGN, 22 471 030
BRAZIL
IAN CRAIG (dissolve)
Director, TECHNICAL DIRECTOR, 2001.08.31 - 2002.01.31
THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK , WALTON ON THAMES
KT12 5BU, SURREY
MARCELLO CASTILHO DA SILVA (dissolve)
Director, 1999.09.10 - 2001.08.31
FLAT 8 10 HORNTON STREET , LONDON
W8 4NW
KENNETH JOHN DOWN (dissolve)
Director, ECONOMIST, 1996.11.19 - 1998.06.25
246 DEWAR TERRACE CORINDA , BRISANE
4075
AUSTRALIA
STEVEN NEVILLE EDGLEY (dissolve)
Director, FINANCE DIRECTOR, 2003.11.01 - 2004.10.19
83 LOOM LANE , RADLETT
WD7 8NY, HERTFORDSHIRE
DONALD FERGUSON (dissolve)
Director, 2003.10.23 - 2004.10.19
6 CRESSWELL GARDENS KENSINGTON , LONDON
SW5 0BJ
JOHN BRYAN FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1994.04.05
146 STRANGWAYS TERRACE , NORTH ADELAIDE
FOREIGN, S A 5006
AUSTRALIA
GRAHAM ANDREW FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.19 - 2010.04.23
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
STEVEN RICHARD GEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.03.11 - 2015.06.05
1 QUEENS TERRACE , ABERDEEN
AB10 1XL
SCOTLAND
WARREN HAWKINS (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.12.03 - 2004.10.19
4225 MILTON HOUSTON , HARRIS TEXAS
77005
USA
EDWARD EUGENE HICKAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1998.06.25
6230 CORAL RIDGE , HOUSTON
TEXAS
USA

Companies near to FIRST OIL SNS ltd.

Information about the Private Limited Company FIRST OIL SNS 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: 2016.07.11. Reload the data