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RANGER OIL (NORTH SEA) LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

RANGER OIL (NORTH SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 01015049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.21
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, CITY POINT, 33RD FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9UE
Form type: 287
Date: 2004.06.23
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RES. RE. REMUNERATION/DOCS. ETC.
Form type: MISC
Date: 2004.06.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.21
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2004.06.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.21
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.19
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY.GU1 4US
Form type: 287
Date: 2003.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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COMPANY NAME CHANGED, TRITON PETROLEUM LIMITED, CERTIFICATE ISSUED ON 30/08/01
Form type: CERTNM
Date: 2001.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/05/93
Form type: SRES03
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19

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Company directors and board members:

PAUL HENRY MORRIS (dissolve)
Secretary, LAWYER, 2003.08.07
38 TILLYBRAKE RISE , BANCHORY
AB31 5TZ, KINCARDINESHIRE
MARTIN COLE (dissolve)
Director, MANAGING DIRECTOR, 2003.04.24
15 CUDDINGTON PARK CLOSE , BANSTEAD
SM7 1RF, SURREY
BARRY DUNCAN (dissolve)
Director, FINANCE DIRECTOR, 2003.04.24
BURNSIDE OF BLACKFORD ROTHERIENORMAN , INVERURIE
AB51 8YL, ABERDEENSHIRE
JOHN GRAHAM LANGILLE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.11.30
4231 BRITANNIA DR SW , CALGARY
T2S 0Y4, ALBERTA
CANADA
ALEXANDER WILLIAM HART (dissolve)
Secretary, 1992.04.12 - 1996.06.28
HEATHFIELD RALEIGH DRIVE CLAYGATE , ESHER
KT10 9DE, SURREY
PAUL GREGORY HRYCYSZYN (dissolve)
Secretary, BARRISTER, 1996.06.28 - 1997.01.31
CHADWICKS CROFT WYCK LANE EAST WORLDHAM , ALTON
GU34 3AW, HAMPSHIRE
ADELA PRIOR (dissolve)
Secretary, SOLICITOR, 1997.01.31 - 2003.08.07
14 GLENDARVON STREET PUTNEY , LONDON
SW15 1JS
GREGORY GEORGE ADAMS (dissolve)
Director, BUSINESS EXECUITVE, 2000.11.30 - 2001.02.01
SITE 40 BOX 16 R.R 4 , CALGARY
T2M 4L4, ALBERTA
CANADA
ALAN STANLEY COCKETT (dissolve)
Director, EXPLORATION MANAGER, 1992.04.12 - 1995.06.30
28 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HT, SURREY
PHILIP ANTHONY DIMMOCK (dissolve)
Director, MANAGING DIRECTOR, 1996.11.13 - 2001.09.09
LINDA VISTA BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
ALLEN MATTHEW KNIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 2001.02.01 - 2004.03.22
135 HAMPTONS SQUARE NW , CALGARY
T3A 5C3, ALBERTA
CANADA
ROBERT WILLIAM MCCRACKIN (dissolve)
Director, CHEMICAL ENGINEER, 1995.06.30 - 1996.10.14
PASTURE WOOD HOUSE ABINGER HILL HOLMBURY ST MARY , DORKING
RH5 6LQ, SURREY
KENNETH PAUL SEYMOUR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.11.30 - 2003.03.31
BENNACHIE FIRS LANE , SHAMLEY GREEN
GU5 0UU, SURREY
WILLIAM WALTER STILES (dissolve)
Director, FINANCE DIRECTOR, 1995.06.30 - 2002.12.03
22 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, WEST SUSSEX
GEORGE VINCENT WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.12 - 1995.06.30
2 FRENCHAY ROAD , OXFORD
OX2 6TG, OXFORDSHIRE

Companies near to RANGER OIL (NORTH SEA) ltd.

Information about the Private Limited Company RANGER OIL (NORTH SEA) 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