BURGAN PETROLEUM LIMITED
| Status | DISSOLVED |
| Company No. | 00854561 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 1965 |
| Age | 58 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2013 |
| Years | 10 years, 6 months, 11 days |
SUMMARY
BURGAN PETROLEUM LIMITED is an dissolved private limited company with number 00854561. It was incorporated 58 years, 9 months, 21 days ago, on 19 July 1965 and it was dissolved 10 years, 6 months, 11 days ago, on 29 October 2013. The company address is 6th Floor Dukes Court 6th Floor Dukes Court, Woking, GU21 5BH.
Company Fillings
Gazette dissolved voluntary
Date: 29 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jul 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Appoint person secretary company with name date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark James Workman
Appointment date: 2013-04-30
Documents
Appoint person director company with name date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-30
Officer name: Mr Mark James Workman
Documents
Termination director company with name termination date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-30
Officer name: Hedley Rhys Jones
Documents
Termination secretary company with name termination date
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-04-30
Officer name: Hedley Rhys Jones
Documents
Accounts with accounts type dormant
Date: 25 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Accounts with accounts type dormant
Date: 29 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fadhel Abdulaziz Al Faraj
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnes Thomson
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohanlal Suthar
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerrit Ruitinga
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Baker
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hedley Rhys Jones
Documents
Appoint person secretary company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hedley Rhys Jones
Documents
Termination secretary company with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Agnes Thomson
Documents
Accounts with accounts type dormant
Date: 25 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with made up date
Date: 24 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with made up date
Date: 16 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Accounts with made up date
Date: 06 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 01 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/07; full list of members
Documents
Accounts with made up date
Date: 11 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 12 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Legacy
Date: 06 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 06/10/04 from: burgan house the causeway staines TW18 3PA
Documents
Accounts with made up date
Date: 06 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Certificate change of name company
Date: 27 Sep 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pace petroleum LIMITED\certificate issued on 27/09/04
Documents
Legacy
Date: 18 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/04; full list of members
Documents
Accounts with made up date
Date: 13 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 05 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 01 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/02; full list of members
Documents
Accounts with made up date
Date: 28 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 15 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/01; full list of members
Documents
Legacy
Date: 16 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 31/03/01
Documents
Accounts with made up date
Date: 12 Feb 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/00; full list of members
Documents
Accounts with made up date
Date: 02 Mar 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 22 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jul 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/99; full list of members
Documents
Accounts with made up date
Date: 09 Oct 1998
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 01 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/98; no change of members
Documents
Legacy
Date: 08 Jan 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 05 Dec 1997
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 21 Aug 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/97; no change of members
Documents
Legacy
Date: 07 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 07 Oct 1996
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 28 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/96; full list of members
Documents
Accounts with made up date
Date: 19 Apr 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 30 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/95; no change of members
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 13 Dec 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 06 Sep 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/94; no change of members
Documents
Legacy
Date: 16 Jan 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 21 Dec 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 12 Jul 1993
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 07 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/93; full list of members
Documents
Legacy
Date: 07 May 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 09 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 23 Sep 1992
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 10 Sep 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 May 1992
Category: Annual-return
Type: 363b
Description: Return made up to 26/04/92; no change of members
Documents
Legacy
Date: 10 Apr 1992
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 05 Dec 1991
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 28 Nov 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 25 Nov 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Jun 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Resolution
Date: 03 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/91; no change of members
Documents
Legacy
Date: 20 May 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 20 May 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 12 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 18 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 May 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Some Companies
7 DUDLEY CLOSE,GRAYS,RM16 6PE
| Number: | 04315218 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
EAST THAMES PARTNERSHIP LIMITED
29-35 WEST HAM LANE,LONDON,E15 4PH
| Number: | 04701731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED
590 GREEN LANES,LONDON,N13 5RY
| Number: | 08436527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGS ARMS (HAREFIELD) LIMITED
BATCHWORTH HOUSE,RICKMANSWORTH,,WD3 1JE
| Number: | 07082719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 BALLARDS LANE,,N3 1XW
| Number: | 01293454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
252 MAIN STREET,LARBERT,FK5 3JP
| Number: | SC572604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |