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Home > England & Wales Companies > FIRST OIL SNS LIMITED
Company Information for

FIRST OIL SNS LIMITED

TEDDINGTON, MIDDLESEX, TW11,
Company Registration Number
00986309
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About First Oil Sns Ltd
FIRST OIL SNS LIMITED was founded on 1970-08-06 and had its registered office in Teddington. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
FIRST OIL SNS LIMITED
 
Legal Registered Office
TEDDINGTON
MIDDLESEX
 
Previous Names
CALEDONIA SNS LIMITED11/11/2004
CONSORT NORTH SEA LIMITED07/11/2003
ENTERPRISE OIL NORTH SEA LIMITED06/02/2002
PETROBRAS NORTH SEA LIMITED10/09/2001
SANTOS EUROPE LIMITED30/06/1998
Filing Information
Company Number 00986309
Date formed 1970-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2016-08-14 15:14:31
Primary Source:Companies House
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Company Officers of FIRST OIL SNS LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER SUTTIE
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD GEORGE
 Director 2013-03-11 2015-06-05
STEPHEN GRANT
 Company Secretary 2009-07-01 2010-10-29
GRAHAM ANDREW FORBES
 Director 2004-10-19 2010-04-23
STEVEN RICHARD GEORGE
 Company Secretary 2008-01-09 2009-07-01
STEVEN MACDONALD MEARNS
 Company Secretary 2006-08-31 2008-01-09
PAULL & WILLIAMSONS
 Company Secretary 2004-10-19 2006-08-31
CHRISTOPHER MALCOLM BATE
 Company Secretary 2003-10-23 2004-10-19
LEDINGHAM CHALMERS LLP
 Company Secretary 2003-10-23 2004-10-19
STEVEN NEVILLE EDGLEY
 Director 2003-11-01 2004-10-19
DONALD FERGUSON
 Director 2003-10-23 2004-10-19
WARREN HAWKINS
 Director 2003-12-03 2004-10-19
DWS SECRETARIES LIMITED
 Nominated Secretary 2002-01-31 2003-10-23
ANDREW STEWART BELL
 Director 2002-01-31 2003-10-23
MARK JONATHAN WHITE
 Company Secretary 2001-08-31 2002-01-31
ANDREW RICHARD ARMOUR
 Director 2001-08-31 2002-01-31
IAN CRAIG
 Director 2001-08-31 2002-01-31
WILLIAM ERNEST MCKENZIE
 Company Secretary 1998-06-30 2001-08-31
RENATO TADEU BERTANI
 Director 1998-06-30 2001-08-31
JORGE MARGUES DE TOLEDO CAMARGO
 Director 1999-05-13 2001-08-31
MARCELLO CASTILHO DA SILVA
 Director 1999-09-10 2001-08-31
GUSTAVO TARDIN BARBOSA
 Director 1998-06-30 1999-09-10
BRAVLIO LUIS CORTES XAVIER BASTOS
 Director 1998-06-30 1999-09-10
JOSE COUTINHO BARBOSA
 Director 1998-06-30 1999-05-13
CHRISTOPHER DAVID LONGMAN
 Company Secretary 1998-04-20 1998-06-30
JOHN MYLES BOWEN
 Director 1993-05-25 1998-06-30
NORMAN ROSS ADLER
 Director 1991-06-14 1998-06-27
KENNETH JOHN DOWN
 Director 1996-11-19 1998-06-25
EDWARD EUGENE HICKAM
 Director 1995-04-28 1998-06-25
NIGEL FRANCIS PENNEY
 Company Secretary 1996-08-01 1998-04-20
JOHN DENNIS ARMSTRONG
 Director 1992-07-01 1998-04-03
MICHAEL CHARLES TEMPLETON
 Company Secretary 1995-02-20 1996-04-29
KENNETH FRED STOUGH
 Company Secretary 1994-07-11 1995-02-20
VERNON VICTOR SMITH
 Company Secretary 1991-06-14 1994-07-11
JOHN BRYAN FITZGERALD
 Director 1991-10-17 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER SUTTIE NAUTRICITY LIMITED Director 2010-08-17 CURRENT 2009-10-13 Liquidation
IAN ALEXANDER SUTTIE FIRST DECOMMISSIONING LIMITED Director 2010-08-16 CURRENT 2010-08-13 Active
IAN ALEXANDER SUTTIE FIRST MARINE SOLUTIONS LIMITED Director 2009-07-14 CURRENT 2008-07-22 Active
IAN ALEXANDER SUTTIE BSW LIMITED Director 2008-03-13 CURRENT 2007-12-14 Active
IAN ALEXANDER SUTTIE FOURLET (SAUFC) LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST TIME LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FOURLET PROSPECTS LIMITED Director 2008-02-09 CURRENT 2008-02-09 Active
IAN ALEXANDER SUTTIE FIRST OIL ROYALTIES LIMITED Director 2007-10-30 CURRENT 1992-12-11 Dissolved 2016-05-31
IAN ALEXANDER SUTTIE FOURLET (CRATHIE) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (CASTLECALL) LIMITED Director 2007-10-02 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE FOURLET (THE GRANGE) LIMITED Director 2007-09-26 CURRENT 2007-09-05 Active
IAN ALEXANDER SUTTIE CASTLECALL LIMITED Director 2007-09-05 CURRENT 2007-08-17 Active
IAN ALEXANDER SUTTIE C & L PROPERTIES (CRATHIE) LIMITED Director 2007-08-17 CURRENT 2007-07-03 Active
IAN ALEXANDER SUTTIE FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2007-06-21 CURRENT 2003-04-24 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST OIL EBT TRUSTEE LIMITED Director 2006-10-18 CURRENT 2001-09-18 Dissolved 2017-04-18
IAN ALEXANDER SUTTIE CARNLEA DEVELOPMENTS LTD. Director 2006-07-27 CURRENT 2001-08-28 Dissolved 2013-12-06
IAN ALEXANDER SUTTIE C & L PROPERTIES (THE GRANGE) LIMITED Director 2005-10-20 CURRENT 2000-11-08 Active
IAN ALEXANDER SUTTIE FIRST SCOT LIMITED Director 2005-10-20 CURRENT 2002-11-06 Active
IAN ALEXANDER SUTTIE FIRST CAPITAL DEVELOPMENTS LIMITED Director 2005-07-08 CURRENT 2005-03-30 Dissolved 2017-06-27
IAN ALEXANDER SUTTIE FIRST TECH LIMITED Director 2005-07-08 CURRENT 2005-03-30 Active
IAN ALEXANDER SUTTIE MOORING SYSTEMS LIMITED Director 2003-06-27 CURRENT 2003-06-17 Active
IAN ALEXANDER SUTTIE FIRST CONSTRUCTION LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active
IAN ALEXANDER SUTTIE FIRST INN LIMITED Director 2002-10-23 CURRENT 2002-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE TANO ENERGY LIMITED Director 2002-01-28 CURRENT 1999-07-05 Dissolved 2017-06-20
IAN ALEXANDER SUTTIE FIRST WHISKY LIMITED Director 2001-11-05 CURRENT 2001-09-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST SUBSEA LIMITED Director 2001-09-10 CURRENT 1994-02-02 Active
IAN ALEXANDER SUTTIE INTER CITY (ABERDEEN) LIMITED Director 1999-07-21 CURRENT 1994-02-17 Active
IAN ALEXANDER SUTTIE FIRST OIL UK HOLDINGS LIMITED Director 1999-04-26 CURRENT 1976-10-21 Dissolved 2016-06-21
IAN ALEXANDER SUTTIE FIRST OIL EXPRO LIMITED Director 1999-04-26 CURRENT 1971-08-18 In Administration
IAN ALEXANDER SUTTIE PROJECT SUPPORT ENGINEERING LTD. Director 1999-04-21 CURRENT 1998-08-19 Active - Proposal to Strike off
IAN ALEXANDER SUTTIE FIRST OIL PLC Director 1999-04-06 CURRENT 1998-12-07 Dissolved 2017-05-24
IAN ALEXANDER SUTTIE DENSBRIDGE LIMITED Director 1997-12-29 CURRENT 1997-08-01 Active
IAN ALEXANDER SUTTIE UNION BRIDGE LIMITED Director 1997-04-25 CURRENT 1996-06-24 Liquidation
IAN ALEXANDER SUTTIE TRIPOS LIMITED Director 1992-12-21 CURRENT 1992-12-17 Active
IAN ALEXANDER SUTTIE FOURLET LIMITED Director 1989-05-31 CURRENT 1988-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 41599622
2015-07-03AR0114/06/15 FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
2015-02-18AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-18GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 41599622
2014-07-04AR0114/06/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-19AR0114/06/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-25AR0114/06/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-23AA01PREVEXT FROM 31/12/2010 TO 30/04/2011
2011-07-04AR0114/06/11 FULL LIST
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
2010-07-13AR0114/06/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009
2009-08-10RES13AUTHORISED TO ENTER INTO A SECOND AMENDMENT AND RESTATEMENT AGREEMENT, A SUBORDINATION DEED AND A GUARANTEE AND DEBENTURE 30/07/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-07-01288aSECRETARY APPOINTED MR STEPHEN GRANT
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-01-09288bSECRETARY RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-07-04363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11CERTNMCOMPANY NAME CHANGED CALEDONIA SNS LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26288bSECRETARY RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-26RES13CREDIT AND DEBENTURES 19/10/04
2004-10-26288bDIRECTOR RESIGNED
2004-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26288bDIRECTOR RESIGNED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 5TH FLOOR 4 MILLBANK LONDON SW1P 3JA
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-26288bDIRECTOR RESIGNED
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST OIL SNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST OIL SNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FORITSELF AND FOR AND ON BEHALF OF THE FINANCE PARTIES)
SECURITY AGREEMENT 2003-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FORE ITSELF AND THE SECURED CREDITORS
SECURITY AGREEMENT 2003-02-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-10-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OIL SNS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST OIL SNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OIL SNS LIMITED
Trademarks
We have not found any records of FIRST OIL SNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OIL SNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST OIL SNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST OIL SNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OIL SNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST OIL SNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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