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- ENCORE OIL AND GAS LIMITED
ENCORE OIL AND GAS LIMITED
Company is dissolved
General Information
NAME
ENCORE OIL AND GAS LIMITED
COMPANY NUMBER
05388531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
www.encoreoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/03/2005
06/10/2009
ENCORE OIL AND GAS LIMITED
Previous Names
10/03/2005 06/10/2009 ENCORE OIL AND GAS LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02072244546
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENCORE OIL LIMITED | Active - Accounts Filed | View Report |
ENCORE OIL AND GAS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Rachel Abigail Rickard (916472098) Appointed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENCORE OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCORE OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCORE OIL AND GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LEBOEUF LAMB CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 66 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Christine Mary Kathleen Wheeler Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Rachel Abigail Rickard (916472098) Appointed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Date: 09/06/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661366) Appointed |
Date: 08/06/2022 | Event: Daniel Alexander Rose (925209903) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Rachel Abigail Rickard (916472098) Appointed |
Date: 20/04/2021 | Event: New Board Member Howard Ralph Landes (928215269) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Julie Alison Vickers (922314547) has left the board |
Date: 06/11/2018 | Event: New Company Secretary Daniel Alexander Rose (925209903) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: Rachel Abigail Rickard (916472098) has left the board |
Date: 02/02/2017 | Event: New Board Member Andrew George Gibb (922005526) Appointed |
Date: 26/01/2017 | Event: Rachel Abigail Rickard (918491670) has left the board |
Date: 26/01/2017 | Event: New Company Secretary Julie Alison Vickers (922314547) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Anthony Richard Charles Durrant (905916566) has left the board |
Date: 04/06/2015 | Event: Robert Andrew Allan (917305572) has left the board |
Date: 04/06/2015 | Event: New Board Member Rachel Abigail Benjamin (916472098) Appointed |
Date: 04/06/2015 | Event: Stephen Charles Huddle (901130050) has left the board |
Date: 04/06/2015 | Event: Andrew Geoffrey Lodge (907476274) has left the board |
Date: 04/06/2015 | Event: Neil Hawkings (910637964) has left the board |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Board Member Richard Andrew Rose (919114298) Appointed |
Date: 20/08/2014 | Event: Simon Charles Lockett (911582431) has left the board |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: Heather Diane Kawan (916604104) has left the board |
Date: 10/02/2014 | Event: New Company Secretary Rachel Abigail Benjamin (918491670) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: New Board Member Robert Andrew Allan (917305572) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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