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ASSINDIA (OIL AND GAS)LIMITED

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

Company details

BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LD

ASSINDIA (OIL AND GAS)LIMITED on the map

Company type: Private Limited Company
Company number: 01013938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.10
dissolution date: 1997.09.23
last member list: 1995.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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S366A DISP HOLDING AGM 01/03/96
Form type: ELRES
Date: 1996.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.22
£2.95
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S252 DISP LAYING ACC 01/03/96
Form type: ELRES
Date: 1996.03.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LD
Form type: 287
Date: 1995.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94
Form type: 363(287)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.17

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Company directors and board members:

PAUL SIMON STOCK (dissolve)
Secretary, 1995.01.01 - 1997.09.23
THREE TREES 11 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
STEPHEN JAMES ASHFORD (dissolve)
Director, BARRISTER, 1991.03.14 - 1997.09.23
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
HORST MARSCHNER (dissolve)
Director, FINANCE DIRECTOR, 1996.03.15 - 1997.09.23
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
DAVID JOHN MORTON (dissolve)
Director, GEOLOGIST, 1993.01.01 - 1997.09.23
28 RYDENS ROAD , WALTON-ON-THAMES
KT12 3DL, SURREY
STEPHEN JAMES ASHFORD (dissolve)
Secretary, 1991.03.14 - 1994.12.31
MAYFIELD HOUSE DERBY ROAD , HASLEMERE
GU27 1BP, SURREY
JOACHIM JUERGEN BECKER (dissolve)
Director, PETROLEUM ENGINEER, 1993.01.01 - 1996.01.15
49 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
WOLFGANG GOLDBACH (dissolve)
Director, FINANCE MANAGER, 1991.03.14 - 1996.03.15
FLAT 2 34 STANHOPE GARDENS , LONDON
SW7 5QY
DETLEV LEHNING (dissolve)
Director, LAWYER, 1991.03.14 - 1991.10.01
2 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
PETER SCHWEINHAGE (dissolve)
Director, POLITICAL ECONOMIST, 1991.10.01 - 1997.03.31
FLAT 4 STANLEY HOUSE 13 STANLEY CRESCENT , LONDON
W11 2NA

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Information about the Private Limited Company ASSINDIA (OIL AND GAS)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