0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CELTIC BASIN OIL EXPLORATION LIMITED

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

Company details

9 GOODWOOD COURT, DEVONSHIRE STREET, LONDON, W1W 5DZ

CELTIC BASIN OIL EXPLORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01021799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.20
dissolution date: 2002.12.24
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about CELTIC BASIN OIL EXPLORATION LIMITED. Our website makes it possible to view other available documents related to CELTIC BASIN OIL EXPLORATION 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.24
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.02.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.25
£2.95
Add to cart
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/99
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, KINGSBURY HOUSE, 15-17 KING STREET, LONDON, SW1Y 6QU
Form type: 287
Date: 1999.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
Add to cart
RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
Add to cart
RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
Add to cart
RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
Add to cart
RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94 FROM:, CRUSADER HOUSE, 14 PALL MALL, LONDON, SW1Y 5LU
Form type: 287
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93
Form type: 363(287)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 05/06/92
Form type: SRES02
Date: 1992.07.17
Child documents:
Document type: ANNOTATION
Date: 1992.07.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/06/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JERRY M CREWS (dissolve)
Secretary, EXECUTIVE, 2001.05.22 - 2002.12.24
8930 SEDGEMOOR DRIVE , TOMBALL
77375 TEXAS
USA
FRANK A LODZINSKI (dissolve)
Director, EXECUTIVE, 2001.05.22 - 2002.12.24
18726 WHITE CANDLE , SPRING
77388 TEXAS
USA
PHILIP DOUGLAS (dissolve)
Secretary, 1996.05.02 - 2000.04.28
96 HURLINGHAM ROAD , LONDON
SW6 3NR
NICHOLAS COLIN GRAY (dissolve)
Secretary, 1993.07.26 - 1996.03.06
FLAT 9 GOODWOOD COURT DEVONSHIRE STREET , LONDON
W1N 9LR
FRANCIS MUNNCHINSKI (dissolve)
Secretary, 2000.04.28 - 2001.05.22
5541 EAST 107TH STREET , TULSA
OK 74137, OKLAHOMA
USA
DAVID JOHN WEBB (dissolve)
Secretary, 1992.07.12 - 1993.07.26
44 PHIPPS HATCH LANE , ENFIELD
EN2 0HN, MIDDLESEX
JOHN GORDON CLUFF (dissolve)
Director, CHAIRMAN OF CHIEF EXECUTIVE, 1992.07.12 - 1992.10.29
THE WINDMILL ST MARGARETS BAY , DOVER
KENT
JOHN ANDREW KEENAN (dissolve)
Director, JURIS DOCTOR, 1998.11.09 - 2001.05.22
3134 EAST 86TH STREET TULSA , OKLAHOMA
74137 -2534
U S A
LIONEL EDGAR CHARLES LETTS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1992.04.27
ROBINSON ROAD PO BOX 3054 ,
FOREIGN
SINGAPORE
DANIEL PATRICK MALEY (dissolve)
Director, PETROLEUM CONSULTANTS, 1996.05.02 - 1997.12.09
11 CHESTER ROW , LONDON
SW1W 9JF
JOHN FRANCIS O'BRIEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1995.09.19
10 SHOULDHAM STREET , LONDON
W1H 5FG
JAMES PRIOR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 1995.11.29
41 GREEN STREET , LONDON
W1Y 3FH
ROBERT NORMAN SHEARD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.04.03
1 WALMER HOUSE 119 WALTON STREET , LONDON
SW3 2HP
BRIAN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1996.06.13 - 1998.11.09
CHURCH HOUSE CHURCH STREET , RODMERSHAM
ME9 0QD, KENT

Companies near to CELTIC BASIN OIL EXPLORATION ltd.

Information about the Private Limited Company CELTIC BASIN 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