MACDONALD OIL & GAS (EXPLORATION) LIMITED

Yew Tree Cottage Yew Tree Cottage, Ross-On-Wye, HR9 5SQ, Herefordshire
StatusDISSOLVED
Company No.01782224
CategoryPrivate Limited Company
Incorporated11 Jan 1984
Age40 years, 4 months, 24 days
JurisdictionEngland Wales
Dissolution28 Jan 2020
Years4 years, 4 months, 7 days

SUMMARY

MACDONALD OIL & GAS (EXPLORATION) LIMITED is an dissolved private limited company with number 01782224. It was incorporated 40 years, 4 months, 24 days ago, on 11 January 1984 and it was dissolved 4 years, 4 months, 7 days ago, on 28 January 2020. The company address is Yew Tree Cottage Yew Tree Cottage, Ross-on-wye, HR9 5SQ, Herefordshire.



Company Fillings

Gazette dissolved voluntary

Date: 28 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Nov 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 05 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-05

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Accounts with accounts type dormant

Date: 05 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type dormant

Date: 24 Jan 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 05 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-05

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Confirmation statement with no updates

Date: 08 Oct 2017

Action Date: 05 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-05

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Accounts with accounts type dormant

Date: 06 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 05 Oct 2016

Action Date: 05 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-05

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Accounts with accounts type dormant

Date: 13 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 05 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-05

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Change registered office address company with date old address new address

Date: 01 Oct 2015

Action Date: 01 Oct 2015

Category: Address

Type: AD01

New address: Yew Tree Cottage Deepdean Ross-on-Wye Herefordshire HR9 5SQ

Change date: 2015-10-01

Old address: The Laurels Langford Lechlade Glos GL7 3LW

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Accounts with accounts type dormant

Date: 10 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2014

Action Date: 05 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-05

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Accounts with accounts type dormant

Date: 04 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2013

Action Date: 05 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-05

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Accounts with accounts type dormant

Date: 18 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 05 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-05

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Accounts with accounts type dormant

Date: 29 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2011

Action Date: 05 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-05

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Accounts with accounts type dormant

Date: 05 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2010

Action Date: 05 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-05

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Accounts with accounts type dormant

Date: 17 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2009

Action Date: 05 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-05

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Change person director company with change date

Date: 12 Oct 2009

Action Date: 12 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-12

Officer name: Christopher Peter Macdonald

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Change person director company with change date

Date: 12 Oct 2009

Action Date: 12 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Cherry Phillipa Cleaver Macdonald

Change date: 2009-10-12

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Accounts with accounts type dormant

Date: 08 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type dormant

Date: 08 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 06 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/10/08; full list of members

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Legacy

Date: 06 Oct 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / christopher macdonald / 04/10/2008

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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/07; full list of members

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Legacy

Date: 04 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 04 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 03 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/06; full list of members

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Accounts with accounts type dormant

Date: 18 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 20 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/05; full list of members

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Accounts with accounts type dormant

Date: 15 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type dormant

Date: 13 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/04; full list of members

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Accounts with accounts type dormant

Date: 23 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/03; full list of members

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Resolution

Date: 22 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 22 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 22 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/10/02; full list of members

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Legacy

Date: 07 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/01; full list of members

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Accounts with accounts type dormant

Date: 07 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Resolution

Date: 07 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/00; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Resolution

Date: 31 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/99; full list of members

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Resolution

Date: 03 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 03 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 22 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/98; no change of members

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Accounts with accounts type dormant

Date: 22 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Resolution

Date: 22 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/97; no change of members

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Resolution

Date: 17 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 17 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Accounts with accounts type dormant

Date: 30 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Resolution

Date: 30 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; full list of members

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Legacy

Date: 26 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/95; no change of members

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Accounts with accounts type dormant

Date: 26 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 24 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; no change of members

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Accounts with accounts type dormant

Date: 11 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Resolution

Date: 11 Oct 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/93; full list of members

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Accounts with accounts type dormant

Date: 08 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Resolution

Date: 08 Nov 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 05 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Resolution

Date: 05 Nov 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/92; no change of members

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Accounts with accounts type dormant

Date: 01 Nov 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 01 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/10/91; no change of members

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Resolution

Date: 06 Nov 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 06 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 06 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/10/90; full list of members

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Resolution

Date: 01 Nov 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 01 Nov 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 01 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/10/89; full list of members

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Accounts with accounts type dormant

Date: 26 Sep 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Resolution

Date: 26 Sep 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/08/88; full list of members

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Legacy

Date: 16 Nov 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Accounts with made up date

Date: 03 Nov 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Resolution

Date: 03 Nov 1987

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 28/09/87; full list of members

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Accounts with accounts type dormant

Date: 28 Feb 1987

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 28 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 16/07/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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