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TONGA PETROLEUM (N.Z.) LIMITED

Learn more about TONGA PETROLEUM (N.Z.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 698, 2ND FLOOR, TITCHFIELD HOUSE, 69\85 TABERNACLE STREET, LONDON, EC2A 4RR

TONGA PETROLEUM (N.Z.) LIMITED on the map

Company type: Private Limited Company
Company number: 00996452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.09
dissolution date: 1998.10.06
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company TONGA PETROLEUM (N.Z.) LIMITED was a Private Limited Company, registration number 00996452, established in United Kingdom on the 9. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at PO BOX 698, 2ND FLOOR, TITCHFIELD HOUSE, 69\85 TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company TONGA PETROLEUM (N.Z.) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 24 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.10.06. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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Find out more information about TONGA PETROLEUM (N.Z.) LIMITED. Our website makes it possible to view other available documents related to TONGA PETROLEUM (N.Z.) 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: 1998.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, 147 KENNINGTON ROAD, LONDON, SE11 6SF
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.01

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Company directors and board members:

JOSETTE RAINEY (dissolve)
Secretary, 1992.12.31 - 1998.10.06
REPUBLIC MINERAL CORPORATION 2243 SAN FELIPE ROAD , HOUSTON
TEXA 77019
USA
CAROL ISAAK BARDEN (dissolve)
Director, COMPANY DIRECTOR AND JOURNALIST, 1992.12.31 - 1998.10.06
REPUBLIC MINERAL CORPORATION 2243 SAN FELIPE ROAD , HOUSTON
TEXAS 77019
USA
JOSETTE RAINEY (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1998.10.06
REPUBLIC MINERAL CORPORATION 2243 SAN FELIPE ROAD , HOUSTON
TEXA 77019
USA
EDWARD GREG WALLACE (dissolve)
Director, OILAND NATURAL GAS PRODUCER, 1992.12.31 - 1998.10.06
REPUBLIC MINERAL CORPORATION 2243 SAN FELIPE ROAD , HOUSTON
TEXAS 77019
USA

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Information about the Private Limited Company TONGA PETROLEUM (N.Z.) 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