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MAXUS ENERGY CO. (U.K.) LIMITED

Learn more about MAXUS ENERGY CO. (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BASINGHALL STREET, LONDON, EC2V 5AH

MAXUS ENERGY CO. (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01013182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.03
dissolution date: 1997.03.18
last member list: 1996.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas
Company MAXUS ENERGY CO. (U.K.) LIMITED was a Private Limited Company, registration number 01013182, established in United Kingdom on the 3. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at 35 BASINGHALL STREET, LONDON, EC2V 5AH. Business of the company MAXUS ENERGY CO. (U.K.) LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.03.18. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.02.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/09/94
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/89 FROM:, 10 ST JAMES STREET, LONDON, SW1A 1EF
Form type: 287
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DIAMOND SHAMROCK OIL COMPANY (U., K.) LIMITED, CERTIFICATE ISSUED ON 31/07/87
Form type: CERTNM
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.13

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Company directors and board members:

HARVEY RICHARD SMITH (dissolve)
Secretary, 1992.02.26 - 1997.03.18
2204 BURGUNDY CARROLLTON , TEXAS 75006
FOREIGN
USA
TRUSEC LIMITED (dissolve)
Nominee Secretary, 1987.08.21 - 1997.03.18
35 BASINGHALL STREET , LONDON
EC2V 5DB
WALTER HEWEY BAGLEY (dissolve)
Director, COMPANY EXECUTIVE, 1994.09.30 - 1997.03.18
648 SORITA CIRCLE , ROCKWALL
75087, TEXAS
USA
HAROLD LOYD TODD (dissolve)
Director, COMPANY EXECUTIVE, 1992.02.26 - 1997.03.18
5922 TREE SHADOW TRAIL DALLAS , TEXAS 75252
FOREIGN
USA
DAVID ALLEN WADSWORTH (dissolve)
Director, COMPANY EXECUTIVE, 1996.01.24 - 1997.03.18
6302 LAUREL VALLEY , DALLAS
75248, TEXAS
UNITED STATES OF AMERICA
HARVEY ROBERT KLINGENSMITH (dissolve)
Director, COMPANY EXECUTIVE, 1992.02.26 - 1993.09.30
4340 WESTWAY AVENUE DALLAS , TEXAS
FOREIGN
USA
EARL JAMES RITCHIE (dissolve)
Director, COMPANY EXECUTIVE, 1993.09.30 - 1994.09.30
4646 IRVIN SIMMONS , DALLAS
75339, TEXAS
USA

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Information about the Private Limited Company MAXUS ENERGY CO. (U.K.) 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