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TRITON OIL (GB) LIMITED

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

Company details

WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP

TRITON OIL (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 01131545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 1996.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.30
£2.95
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EX RES RE SPECIE
Form type: MISC
Date: 1997.06.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.06
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/05/94
Form type: SRES01
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92 FROM:, 38 SAVILE ROW, LONDON, W1X 1AG
Form type: 287
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.24

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Company directors and board members:

ROBERT B HOLLAND III (dissolve)
Secretary, ATTORNEY, 1994.05.23
3228 CARUTH BOULEVARD DALLAS , TEXAS
75225
USA
THOMAS GEORGE FINCK (dissolve)
Director, CHIEF EXECUTIVE OFFICER OF TRI, 1994.05.23
5008 RADBROOK PLACE , DALLAS
TEXAS 75220
USA
ROBERT B HOLLAND III (dissolve)
Director, ATTORNEY, 1994.05.23
3228 CARUTH BOULEVARD DALLAS , TEXAS
75225
USA
PETER RUGG (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23
4 GLENHEATHER COURT DALLAS , TEXAS
75225
AMERICA
DAVID PETER JONES (dissolve)
Secretary, 1991.11.08 - 1994.05.23
6 HOLLAND PARK , LONDON
W11 3TG
THOMAS GLYN EVANS (dissolve)
Director, EXPLORATION MANAGER, 1991.11.08 - 1993.05.31
SYCHARTH 11 WESTWARD CLOSE MAYALS , SWANSEA
SA3 5DJ, WEST GLAMORGAN
JEREMY JAMES FIELD (dissolve)
Director, PETROLEUM EXPLORATIONIST, 1993.08.09 - 1994.05.23
OLD CHAPEL SANDY LANE , CHIPPENHAM
SN15 2PZ, WILTSHIRE
GEORGE THOMAS GRAVES III (dissolve)
Director, OIL EXECUTIVE, 1991.11.08 - 1993.08.12
4504 SOUTH VERSAILLES DALLS TEXAS 75205 ,
FOREIGN
USA
DAVID PETER JONES (dissolve)
Director, LEGAL MANAGER, 1991.11.08 - 1994.05.23
6 HOLLAND PARK , LONDON
W11 3TG
RICHARD DONN PRESTON (dissolve)
Director, FINANCE MANAGER, 1991.11.08 - 1993.05.31
3005 WATERSIDE COURT GARLAND TEXAS 75042 ,
USA

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Information about the Private Limited Company TRITON OIL (GB) 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: 2016.07.25. Reload the data