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CITY OIL EXPLORATION LIMITED

Learn more about CITY OIL EXPLORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA

CITY OIL EXPLORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01021649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.19
dissolution date: 1999.02.02
last member list: 1998.01.22
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 1997.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, FULWOOD HOUSE, FULWOOD PLACE, LONDON, WC1V 6HR
Form type: 287
Date: 1997.01.09
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S366A DISP HOLDING AGM 02/12/96
Form type: ELRES
Date: 1996.12.06
£2.95
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REMUNERATION OF AUDITOR 02/12/96
Form type: SRES13
Date: 1996.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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S386 DISP APP AUDS 02/12/96
Form type: ELRES
Date: 1996.12.06
£2.95
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S252 DISP LAYING ACC 02/12/96
Form type: ELRES
Date: 1996.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12
Form type: 225(1)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/10/91
Form type: ELRES
Date: 1991.11.22
Child documents:
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S386 DISP APP AUDS 24/10/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/08/91
Form type: SRES01
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/91 FROM:, 130 JERMYN STREET, LONDON, SW1Y 4UJ
Form type: 287
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
£2.95
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RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.05.08
£2.95
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RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/89 FROM:, 90 LONG ACRE, LONDON, WC2E 9RA
Form type: 287
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.03

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Company directors and board members:

JONATHAN CHARLES ANGELL (dissolve)
Secretary, LAWYER, 1996.08.29 - 1999.02.02
5 ROES CLOSE SAWSTON , CAMBRIDGE
CB2 4TH, CAMBRIDGESHIRE
GEOFFREY PICTON-TURBERVILL (dissolve)
Secretary, LAWYER, 1996.08.29 - 1999.02.02
55 UNION ROAD , LONDON
SW4 6JF
LAURENTIUS ADRIANUS PETRUS MULDER (dissolve)
Director, 1996.07.05 - 1999.02.02
ZR CLAASSENHOF 25 1391 BL ABCOUDE , THE NETHERLANDS
CHRISTINA MARIA SMULING (dissolve)
Director, LAWYER, 1996.07.05 - 1999.02.02
KEIZERSGRACHT 396 1016 GB AMSTERDAM , THE NETHERLANDS
ALLERD-DERK STIKKER (dissolve)
Director, MANAGER, 1996.07.05 - 1999.02.02
PRINSENGRACHT 840-11 1017 JM AMSTERDAM , THE NETHERLANDS
WILLEM JOHANNES VAN DEN BOSCH (dissolve)
Director, 1996.07.05 - 1999.02.02
J.F.EVERTSLAAN 7 , 1406 KN BUSSUM
THE NETHERLANDS
CATSEC LIMITED (dissolve)
Secretary, 1991.08.01 - 1996.07.05
5 EAST PALLANT , CHICHESTER
PO19 1TR, WEST SUSSEX
IAN JOHNSON (dissolve)
Secretary, SOLICITOR, 1996.07.05 - 1996.12.02
GUNTERS FARM GUNTERS COTTAGES THAXTED ROAD WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
FREDERICK JAMES LINDARS (dissolve)
Director, BUSINESS CONSULTANT, 1991.08.01 - 1996.07.05
BEECHMONT GRACIOUS LANE , SEVENOAKS
TN13 1TH, KENT

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Information about the Private Limited Company CITY OIL EXPLORATION 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