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SUPERTEST PETROLEUM(U.K.)LIMITED

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

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

SUPERTEST PETROLEUM(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01020484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.10
dissolution date: 2010.04.15
last member list: 2008.10.08
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: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.08
documents available: 1

List of company documents:

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Find out more information about SUPERTEST PETROLEUM(U.K.)LIMITED. Our website makes it possible to view other available documents related to SUPERTEST PETROLEUM(U.K.)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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED MRS GILLIAN LOWSON
Form type: AP03
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW
Form type: TM02
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW
Form type: TM01
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FORREST
Form type: 288b
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MR JOHN FORREST
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
Form type: 288a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER
Form type: 288a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED MR DAVID OWEN HESLOP
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD
Form type: 288b
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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S366A DISP HOLDING AGM 21/08/06
Form type: ELRES
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/08/06
Document type: ANNOTATION
Date: 2006.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/08/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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AD 25/08/71---------, £ SI [email protected]
Form type: 88(2)O
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.23

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Company directors and board members:

GILLIAN LOWSON (dissolve)
Secretary, 2009.12.22 - 2010.04.15
20-22 BEDFORD ROW LONDON ,
WC1R 4JS
NICHOLAS WILHELM AINSLEY (dissolve)
Director, VICE PRESIDENT - FINANCE, 2009.01.06 - 2010.04.15
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
PHILIP DAVID DOLAN (dissolve)
Director, EXECUTIVE, 2007.10.01 - 2010.04.15
127 HAMPTON TERRACE NW , CALGARY
T3A 5X4, ALBERTA
CANADA
NICHOLAS JOHN ROBERT WALKER (dissolve)
Director, VICE PRESIDENT, 2005.12.12 - 2010.04.15
3 KEPPLESTONE GARDENS , ABERDEEN
AB15 4DH
OLIVER ARMIN JOACHIM BORGERS (dissolve)
Secretary, 1994.06.28 - 1994.10.16
9 DAISY LANE , LONDON
SW6 3DD
BRENDA MARY BUTLER (dissolve)
Secretary, 1995.05.17 - 1999.04.05
27 CALSASEAT ROAD , ABERDEEN
AB25 3UY, GRAMPIAN
LOUISE ANNE COWIE (dissolve)
Secretary, LEGAL ADVISER, 2004.02.16 - 2006.07.26
33 CARNIE DRIVE , ELRICK
AB32 6HZ, ABERDEENSHIRE
JACQUELYNN FORSYTH CRAW (dissolve)
Secretary, 2002.07.12 - 2009.12.22
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.10.08 - 1992.11.20
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JEREMY ANDREW OLIVER (dissolve)
Secretary, 1992.11.20 - 1994.06.28
67 CLONCURRY STREET , LONDON
SW6 6DT
WALTER ROOKEHURST ROBERTS (dissolve)
Secretary, 1994.10.16 - 1995.05.17
52 WARWICK SQUARE , LONDON
SW1V 2AJ
GARY RULON ZEMP (dissolve)
Secretary, 1999.04.05 - 2002.07.12
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
NICHOLAS WILHELM AINSLEY (dissolve)
Director, MANAGER, 2003.10.09 - 2003.10.29
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
ALEXANDER PAUL BLAKELEY (dissolve)
Director, 1998.10.09 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS
WAYNE IRVINE BOBYE (dissolve)
Director, VP FINANCE/CHIEF FIN OFFCR, 1992.11.20 - 1995.09.08
8 CANOVA ROAD SW CALGARY ALBERTA T2W 2GR , CANADA
JAMES WILLIAM BUCKEE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.08 - 2007.09.30
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA
JACQUELYNN FORSYTH CRAW (dissolve)
Director, LEGAL MANAGER, 2004.01.01 - 2009.12.16
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
ANDREW PHILIP DAWSON (dissolve)
Director, MANAGER, 2001.08.30 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
JOHN EASON FORREST (dissolve)
Director, VICE PRESIDENT - FCA, 2008.12.16 - 2009.01.05
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
DAVID OWEN HESLOP (dissolve)
Director, VICE PRESIDENT - GFA, 2008.09.22 - 2008.11.04
8 BURNHEAD BLAIRS , ABERDEEN
AB12 5YX
GEOFFREY ROBERT HOLMES (dissolve)
Director, VICE PRESIDENT - WELLS, 2008.12.16 - 2009.01.06
THE FAIRWAYS INCHMARLO ROAD , BANCHORY
AB31 5RR, KINCARDINESHIRE
DAVID ANTHONY LAWSON JENKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.08 - 1992.11.20
ARDENNES EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LB, SURREY
DAVID PATRICK MITHEN (dissolve)
Director, 1998.10.09 - 2009.01.05
CARPE DIEM HOUSE DAVIOT , INVERURIE
AB51 0HZ, ABERDEENSHIRE
SHAUN TIMOTHY POTTER (dissolve)
Director, VICE PRESIDENT - BUSINESS SERVICES, 2008.09.22 - 2008.11.04
14 WESTHILL CRESCENT , WESTHILL
AB32 6AA, ABERDEENSHRIE
WILLIAM JAMES PYKE (dissolve)
Director, 1998.10.09 - 1998.11.20
55 BEACONSFIELD PLACE , ABERDEEN
AB15 4AB, GRAMPIAN
MARY JACQUELINE SHEPPARD (dissolve)
Director, LEGAL COUNSEL, 1998.10.09 - 2008.09.01
1316 PROSPECT AVENUE SW CALGARY , ALBERTA
T2T OX5
CANADA
BRUCE GORDON WATERMAN (dissolve)
Director, 1996.01.08 - 1998.10.09
27 BRAE GLEN COURT S.W CALGARY , ALBERTA
FOREIGN, CANADA

Companies near to SUPERTEST PETROLEUM(U.K.)ltd.

Information about the Private Limited Company SUPERTEST PETROLEUM(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: 2016.07.20. Reload the data