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TOTAL MINATOME OIL & GAS (UK) LIMITED

Learn more about TOTAL MINATOME OIL & GAS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARTHOR ANDERSEN, PO BOX 55 1 SURREY STREET, LONDON, WC2R 2NT

TOTAL MINATOME OIL & GAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01009914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.03
dissolution date: 1990.04.03
last member list: 1995.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.17
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RE POWERS OF LIQ
Form type: MISC
Date: 1996.09.17
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 0HX
Form type: 287
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
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RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 6LT
Form type: 287
Date: 1995.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.11
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RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/05/95
Form type: AC92
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CSX OIL & GAS (U.K.) LIMITED, CERTIFICATE ISSUED ON 08/07/88
Form type: CERTNM
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/88 FROM:, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PN
Form type: 287
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TEXAS GAS EXPLORATION(U.K.)LIMIT, ED, CERTIFICATE ISSUED ON 15/07/87
Form type: CERTNM
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/03/86
Form type: 363
Date: 1986.05.31

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Company directors and board members:

MYLES ALDRED CAVE-BROWNE-CAVE (dissolve)
Secretary, 1994.03.30 - 1990.04.03
54 CONIGER ROAD , LONDON
SW6 3TA
JEAN MARIE NIKITA BONNET (dissolve)
Director, FINANCIAL MANAGER, 1996.06.07 - 1990.04.03
BRAE HOUSE NORTHCOTE ROAD , ABERDEEN
AB1 7TB
LUCIEN LALLIER (dissolve)
Director, COMPANY DIRECTOR, 1995.08.16 - 1990.04.03
ARGYLE HOUSE 2 SCHOOL ROAD CULTS , ABERDEEN
AB1 9LR
PIERRE BERT (dissolve)
Director, FINANCIAL CONTROLLER, 1994.03.30 - 1995.08.16
2 RUE DE LA FERME LE CHESNAY 78150 , FRANCE
FOREIGN
THIERRY DESMAREST (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.30 - 1995.08.16
32 BOULEVARD DE VAUGIRARD , PARIS 15 75015
FOREIGN
FRANCE
JEAN-PIERRE DONNET (dissolve)
Director, CORPORATE EXECUTIVE, 1994.03.30 - 1995.08.16
4936 POST OAK TIMBER HOUSTON TEXAS 77056 , USA
FOREIGN
FRANK DOUGLAS EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.16 - 1996.06.07
1 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB1 9AD
SCOTLAND
JEAN-PIERRE FOLIGUET (dissolve)
Director, AREA MANAGER, 1994.03.30 - 1995.08.16
70 AVENUE DE VERSAILLES PARIS 75016 , FRANCE
FOREIGN
DOMINIQUE MARIE PIERRE AUGUSTIN RENOUARD (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.30 - 1995.08.16
36 RUE SAINT DIDIER , PARIS 16E 75116
FOREIGN
FRANCE

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Information about the Private Limited Company TOTAL MINATOME OIL & GAS (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: 2016.07.19. Reload the data