0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MACMILLAN NATURAL RESOURCES LIMITED

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

Company details

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR

MACMILLAN NATURAL RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 01010995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.13
dissolution date: 2005.07.26
last member list: 2004.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.17
documents available: 1

Mortgages:

MBANK DALLAS, N.A.
DEBENTURE - Outstanding on 1987.03.23
PREMIER CONSOLIDATED OILFIELDS PLC
FIRST FLOATING CHARGE. - Outstanding on 1989.08.02
PREMIER CONSOLIDATED OILFIELDS PLC
SECOND FLOATING CHARGE - Outstanding on 1989.08.04

List of company documents:

buy all documents
Find out more information about MACMILLAN NATURAL RESOURCES LIMITED. Our website makes it possible to view other available documents related to MACMILLAN NATURAL RESOURCES 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
Add to cart
RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
Add to cart
S366A DISP HOLDING AGM 13/08/03
Form type: ELRES
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30
£2.95
Add to cart
RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
Add to cart
RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
Add to cart
RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
Add to cart
RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.03.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LISA JULIA PARSONS (dissolve)
Secretary, 1999.06.18 - 2005.07.26
SHAWFIELD COTTAGE 109 LANSDOWNE ROAD , PURLEY
CR8 2PE, SURREY
CHARLES JAMES AULDJO JAMIESON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.17 - 2005.07.26
DIPLEY FARM DIPLEY COMMON , HARTLEY WINTNEY
RG27 8JS, HANTS
JOHN ALEXANDER VAN DER WELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2005.07.26
NORTHLANDS 22 SANDPIT LANE , ST. ALBANS
AL1 4HL, HERTFORDSHIRE
GILLIAN CORSBY (dissolve)
Secretary, 1992.12.17 - 1996.08.30
8 LINCOLN GARDENS , BIRCHINGTON-ON-SEA
CT7 9SW, KENT
NICHOLAS KEITH SHEPHERD (dissolve)
Secretary, 1996.08.30 - 1999.06.18
55 DUKE ROAD , LONDON
W4 2BN
EDWARD FREEBORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.03.24
LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN , TONBRIDGE
TN12 9DB, KENT
RICHARD NEIL HAYTHORNTHWAITE (dissolve)
Director, GENERAL MANAGER, 1995.12.18 - 1997.09.30
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
JOHN ANTONY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1997.06.30
TODDINGTON MILL TEWKESBURY ROAD TODDINGTON , CHELTENHAM
GL54 5DG, GLOUCESTERSHIRE
JOHN HUGH RUSSELL LANDER (dissolve)
Director, 1995.03.10 - 1995.12.18
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
STEPHEN JONATHAN LOWDEN (dissolve)
Director, PETROLEUM ENGINEER, 1997.09.30 - 2000.11.01
SUNNYSIDE COTTAGE DEN LANE , COLLIER STREET
TN12 9FX, MARDEN KENT
GERALD ORBELL (dissolve)
Director, OIL EXPLORATION DIR, 1994.08.03 - 1995.03.10
45 THE PARK GREAT BOOKHAM , LEATHERHEAD
KT23 3LN, SURREY
ROLAND CLARK SHAW (dissolve)
Director, OIL ECONOMIST, 1992.12.17 - 1994.08.03
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NW

Companies near to MACMILLAN NATURAL RESOURCES ltd.

Information about the Private Limited Company MACMILLAN NATURAL RESOURCES 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