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MANX PETROLEUM P L C

Learn more about MANX PETROLEUM P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

MANX PETROLEUM P L C on the map

Company type: Public Limited Company
Company number: 01122128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.11
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, 9 GOODWOOD COURT, DEVONSHIRE STREET, LONDON, W1W 5DZ
Form type: 287
Date: 2002.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.12
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.25
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RETURN MADE UP TO 12/07/99; NO CHANGE 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
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REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, KINGSBURY HOUSE, 15-17 KING STREET, LONDON, SW1Y 6QU
Form type: 287
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
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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
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.21
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.31
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: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/93
Form type: 363(287)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
AD 21/02/92-29/07/92, £ SI 271030@.05
Form type: 88(2)O
Date: 1993.02.09

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Company directors and board members:

JERRY M CREWS (dissolve)
Secretary, EXECUTIVE, 2001.05.22
8930 SEDGEMOOR DRIVE , TOMBALL
77375 TEXAS
USA
JERRY M CREWS (dissolve)
Director, EXECUTIVE, 2001.05.22
8930 SEDGEMOOR DRIVE , TOMBALL
77375 TEXAS
USA
FRANK A LODZINSKI (dissolve)
Director, EXECUTIVE, 2001.05.22
18726 WHITE CANDLE , SPRING
77388 TEXAS
USA
PHILIP DOUGLAS (dissolve)
Secretary, INVESTMENT MANAGER, 1997.07.12 - 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 M MUNCHINSKI (dissolve)
Secretary, 2000.04.28 - 2001.05.22
5541 E 107TH STREET TULSA , OKLAHOMA
74137
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 & CHIEF EXECUTIVE, 1992.07.12 - 1992.10.29
THE WINDMILL ST MARGARETS BAY , DOVER
KENT
PHILIP DOUGLAS (dissolve)
Director, INVESTMENT MANAGER, 1997.07.12 - 2000.04.28
96 HURLINGHAM ROAD , LONDON
SW6 3NR
PAUL RAYMOND FENEMORE (dissolve)
Director, PETROLEUM OPERATIONS DIRECTOR, 2000.04.28 - 2001.05.22
FLAT 101 16-18 KIVELIS ST NICOSIA , CYPRUS
NICHOLAS COLIN GRAY (dissolve)
Director, SOLICITOR, 1995.09.20 - 1996.03.06
FLAT 9 GOODWOOD COURT DEVONSHIRE STREET , LONDON
W1N 9LR
JOHN ANDREW KEENAN (dissolve)
Director, JURIS DOCTOR, 1998.11.09 - 2001.05.22
3134 EAST 86TH STREET TULSA , OKLAHOMA
74137 -2534
U S A
MAURICE CHARLES MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1995.01.01
25 GARSHAN ROAD , DARTMOUTH
FOREIGN, NOVA SCOTIA B2X 2J1
CANADA
DANIEL PATRICK MALEY (dissolve)
Director, PETROLEUM CONSULTANT, 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, 1992.07.12 - 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, FINANCE DIRECTOR, 1997.12.09 - 1998.11.09
CHURCH HOUSE CHURCH STREET , RODMERSHAM
ME9 0QD, KENT

Companies near to MANX PETROLEUM P L C

Information about the Public Limited Company MANX PETROLEUM P L C 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: 2016.07.25. Reload the data