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FIRST OIL EXPLORATION (UK) LIMITED

Learn more about FIRST OIL EXPLORATION (UK) 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 EXPLORATION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01005418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.22
dissolution date: 2004.09.14
last member list: 2003.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 5 STANLEY ROAD EAST SHEEN, LONDON, SW14 7EB
Form type: 287
Date: 2002.07.24
£2.95
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COMPANY NAME CHANGED, CHIEFTAIN EXPLORATION (UK) LIMIT, ED, CERTIFICATE ISSUED ON 15/03/02
Form type: CERTNM
Date: 2002.03.15
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, 6TH FLOOR NO 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Form type: 287
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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NOTICE OF AUD RES
Form type: MISC
Date: 1999.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, 2 SUFFOLK LANE, LONDON, EC4R 0AT
Form type: 287
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 1995.11.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05

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Company directors and board members:

PAULL & WILLIAMSONS (dissolve)
Secretary, 2002.02.12 - 2004.09.14
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
GRAHAM ANDREW FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.13 - 2004.09.14
37 NORTH DEESIDE ROAD PETERCULTER , ABERDEEN
AB14 0QL, GRAMPIAN
IAN ALEXANDER SUTTIE (dissolve)
Director, COMPANY DIRECTOR, 2002.02.12 - 2004.09.14
PARKLEA NORTH DEESIDE ROAD PITFODELS , ABERDEEN
AB15 0PB, ABERDEENSHIRE
SIMON CHARLES (dissolve)
Secretary, SOLICITOR, 1995.11.30 - 1999.01.20
69 COURT LANE , LONDON
SE21 7EF
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.11.02 - 1995.10.03
10 UPPER BANK STREET , LONDON
E14 5JJ
LEBOEUF LAMB CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.02.17 - 2002.02.12
1 MINSTER COURT MINCING LANE , LONDON
EC3R 7YL
ANTHONY JAMES BLUETT RICHMOND (dissolve)
Secretary, 1995.10.03 - 1995.11.30
90 BRONDESBURY VILLAS KILBURN , LONDON
NW6 6AD
SIMON GEORGE FENDAL BURGESS (dissolve)
Director, SOLICITOR, 1992.11.02 - 1993.12.31
10 EATON TERRACE , LONDON
SW1W 8EZ
ROBERT WILLIAM CONRAD (dissolve)
Director, LEGAL EXECUTIVE, 1994.01.01 - 1995.01.27
2 THE CROFT 71 WESTBURY ROAD , NEW MALDEN
KT3 5AN, SURREY
TERENCE DONALD GREEN (dissolve)
Director, CONSULTANT, 1995.11.30 - 2002.02.12
124 MARYON ROAD , LONDON
SE7 8DH
DENNIS JOSEPH GRINDINGER (dissolve)
Director, EXECUTIVE OIL & GAS COMPANY, 2001.09.26 - 2002.02.12
1445 ROSS AT FIELD , DALLAS
FOREIGN, TEXAS 75202-2785
USA
EDWARD LORENZ HAHN (dissolve)
Director, 1992.11.02 - 1999.12.31
14107-52 AVENUE , EDMONTON
ALBERTA T6H 0P9
CANADA
STEPHEN CRAIG HURLEY (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIE, 1997.11.10 - 2002.02.12
6323 DELOACHE , DALLAS
75225, TEXAS
UNITED STATES OF AMERICA
JAMES BURNETT JENNINGS (dissolve)
Director, EXECUTIVE OIL & GAS COMPANY, 2001.09.26 - 2002.02.12
1445 ROSS AT FIELD , DALLAS
TEXAS 75202-2785
USA
ALAN MICHAEL JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 2002.02.12
18 PARK ROAD , RICHMOND
TW10 6NS, SURREY
ALAN MICHAEL JONES (dissolve)
Director, SOLICITOR, 1992.11.02 - 1995.06.30
37 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
ROGER ALAN MCDOUGALL (dissolve)
Director, LANDMAN, 1992.11.02 - 1997.11.10
281 ESTATE DRIVE , SHERWOOD PARK
T8B 1L7, ALBERTA
CANADA
STANLEY ALBERT MILNER (dissolve)
Director, PETROLEUM ENGINEER AND COMPANY OFFICER, 1992.11.02 - 2001.08.03
12432 GRANDVIEW DRIVE , EDMONTON
ALBERTA
CANADA
ESTHER SIGNE ONDRACK (dissolve)
Director, CORPORATE SECRETARY, 1996.12.16 - 2001.08.03
13 51127 RANGE ROAD 255 , SPRUCE GROVE
T7Y 1A8, ALBERTA
CANADA
GARRY JOHN PEGG (dissolve)
Director, SOLICITOR, 1996.02.01 - 2002.02.12
204 PECKHAM RYE , LONDON
SE22 0LU
DONALD FRANCIS ROBILLARD JR (dissolve)
Director, EXECUTIVE OIL & GAS COMPANY, 2001.09.26 - 2002.02.12
1445 ROSS AT FIELD , DALLAS
TEXAS 75202-2785
USA
PAUL MURRAY SIMPSON (dissolve)
Director, SOLICITOR, 1994.01.01 - 1995.07.20
48 PLATTS LANE , LONDON
NW3
RONALD JOSEPH STEFURE (dissolve)
Director, VICE PRESIDENT AND CONTROLLER, 1999.12.31 - 2001.08.03
10935-123 STREET , EDMONTON
T5M 0C8, ALBERTA
CANADA
DAVID HENRY TATE (dissolve)
Director, SOLICITOR, 1992.11.02 - 1993.12.31
DEAN OAK FARMHOUSE DEAN OAK LANE LEIGH , REIGATE
RH2 8PX, SURREY
GERALD YOUELL (dissolve)
Director, SENIOR VICE PRESIDENT - EXPLORATION & PRODUCTION, 1992.11.02 - 1996.12.16
75 WESTBROOK DRIVE , EDMONTON
FOREIGN, ALBERTA T6J 2C8
CANADA

Companies near to FIRST OIL EXPLORATION (UK) ltd.

Information about the Private Limited Company FIRST OIL EXPLORATION (UK) 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: 2016.07.18. Reload the data