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OILSHALE LIMITED

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

Company details

WAGSTAFF & CO 516 WILMSLOW ROAD, MANCHESTER, M20 4BS

OILSHALE LIMITED on the map

Company type: Private Limited Company
Company number: 00993141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 1994.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Company OILSHALE LIMITED is a Private Limited Company, registration number 00993141, established in United Kingdom on the 30. October 1970. The company was dissolved. The company has been in business for 46 years and 1 month. This company used to be called TIN DRUM CREATIVE CONSULTANTS LIMITED. The company is based on WAGSTAFF & CO 516 WILMSLOW ROAD, MANCHESTER, M20 4BS. Business of the company OILSHALE LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2002.12.27. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.05.29. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.28
LOWE INTERNATIONAL LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, WAGSTAFF & CO, 518 WILMSLOW ROAD, WITHINGTON, MANCHESTER M20 4BT
Form type: 287
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.03
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, ENTERPRISE HOUSE, 15 WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: 287
Date: 1996.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.10
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COMPANY NAME CHANGED, TIN DRUM CREATIVE CONSULTANTS LI, MITED, CERTIFICATE ISSUED ON 27/06/96
Form type: CERTNM
Date: 1996.06.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/07/93
Form type: ELRES
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 07/07/93
Form type: ELRES
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HORSEMAN COOKE MANCHESTER LIMITE, D, CERTIFICATE ISSUED ON 28/04/93
Form type: CERTNM
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACE PHOTOSETTING LIMITED, CERTIFICATE ISSUED ON 30/10/91
Form type: CERTNM
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, 1ST FLOOR, 88 PRINCESS STREET, MANCHESTER M16NG
Form type: 287
Date: 1988.06.14

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Company directors and board members:

MARGARET BRUCE (dissolve)
Secretary, 1994.12.23
49 CLOTHORN DRIVE , DIDSBURY MANCHESTER
STEPHEN DAVID GLENNON (dissolve)
Director, DESIGNER, 1992.05.29
49 CLOTHORN ROAD DIDSBURY , MANCHESTER
M20 6BP, LANCASHIRE
LLEWELLYN BRUCE-MORGAN (dissolve)
Secretary, 1992.05.29 - 1993.09.21
FLAT 3 STUART HOUSE 12 FORTESS ROAD KENTISH TOWN , LONDON
NW5 2EU
STEPHEN DAVID GLENNON (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.21 - 1994.12.23
49 CLOTHORN ROAD DIDSBURY , MANCHESTER
M20 6BP, LANCASHIRE
LLEWELLYN BRUCE-MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.03 - 1993.09.21
FLAT 3 STUART HOUSE 12 FORTESS ROAD KENTISH TOWN , LONDON
NW5 2EU
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1993.02.03 - 1993.09.21
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
GARY COOKE (dissolve)
Director, DESIGNER, 1992.05.29 - 1993.02.03
24 HIGH STREET , MARKYATE
AL3 8PD, HERTFORDSHIRE
STEVEN HOBBS (dissolve)
Director, ADVERTISING, 1993.02.10 - 1993.09.21
CAVERNA COOMBE HILL ROAD , KINGSTON
KT2 7DU, SURREY
MICHAEL WILLIAM HORSEMAN (dissolve)
Director, DESIGNER, 1992.05.29 - 1993.02.03
PARKVIEW 76 COOMBE ROAD , SOUTH CROYDON
CR2, SURREY
KEITH JOHN NOBLE (dissolve)
Director, DESIGN CONSULTANT, 1993.09.21 - 1994.12.23
14 MARSHALLS BROW PENWORTHAM , PRESTON
PR1 9HY, LANCASHIRE

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Information about the Private Limited Company OILSHALE 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: 2016.07.12. Reload the data