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

FIRST OIL ROYALTIES LIMITED

TEDDINGTON, MIDDX, TW11,
Company Registration Number
02772880
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About First Oil Royalties Ltd
FIRST OIL ROYALTIES LIMITED was founded on 1992-12-11 and had its registered office in Teddington. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
FIRST OIL ROYALTIES LIMITED
 
Legal Registered Office
TEDDINGTON
MIDDX
 
Previous Names
EG ROYALTIES LIMITED03/12/2008
EXPLORATION GEOSCIENCES LIMITED 03/07/2007
EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED08/12/2003
EXPLORATION GEOSCIENCES (RUSSIA) LIMITED20/01/1998
Filing Information
Company Number 02772880
Date formed 1992-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-05-31
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2016-08-14 15:14:27
Primary Source:Companies House
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Company Officers of FIRST OIL ROYALTIES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID BOWYER
 Director 2010-05-01
IAN ALEXANDER SUTTIE
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW FORBES
 Director 2007-10-30 2010-04-23
STEVEN RICHARD GEORGE
 Company Secretary 2008-01-09 2009-07-17
STEVEN MACDONALD MEARNS
 Company Secretary 2007-10-30 2008-01-09
PAUL WARREN BATHURST
 Company Secretary 2000-05-08 2007-10-30
PAUL WARREN BATHURST
 Director 1993-01-04 2007-10-30
ALAN DAVID EDWARDS
 Director 1998-02-06 2007-10-30
MARK NICHOLAS GROVES-GIDNEY
 Director 1993-01-04 2007-10-30
MARK JONATHAN SAWYERS
 Director 2003-11-26 2007-10-30
GAVRIELLE GROVES-GIDNEY
 Company Secretary 1993-01-04 2000-05-08
PETER ADRIAN SMITH
 Director 1993-01-04 1997-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-11 1993-01-04
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-11 1993-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID BOWYER SERICA ENERGY BORA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
STEVEN DAVID BOWYER SERICA ENERGY CHINOOK LIMITED Director 2017-04-13 CURRENT 2007-12-14 Active
STEVEN DAVID BOWYER UPSTREAM EXPERTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN DAVID BOWYER FIRST OIL UK HOLDINGS LIMITED Director 2015-04-20 CURRENT 1976-10-21 Dissolved 2016-06-21
STEVEN DAVID BOWYER MURPHY MUNGO LIMITED Director 2013-06-05 CURRENT 2012-02-09 Dissolved 2016-06-21
STEVEN DAVID BOWYER FIRST OIL EXPLORATION (NORTH SEA) LIMITED Director 2010-05-01 CURRENT 2003-04-24 Dissolved 2017-06-20
STEVEN DAVID BOWYER FIRST OIL PLC Director 2010-04-12 CURRENT 1998-12-07 Dissolved 2017-05-24
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 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 FIRST OIL SNS LIMITED Director 2004-10-19 CURRENT 1970-08-06 Dissolved 2016-06-21
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
2016-05-31GAZ2STRUCK OFF AND DISSOLVED
2016-03-15GAZ1FIRST GAZETTE
2015-02-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
2015-02-18AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/04/14
2015-02-18GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 250
2015-01-20AR0104/12/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 250
2013-12-04AR0104/12/13 FULL LIST
2013-02-25AR0104/12/12 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-13AR0104/12/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ALEXANDER SUTTIE / 30/11/2011
2011-01-06AR0104/12/10 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-26AP01DIRECTOR APPOINTED MR STEVEN DAVID BOWYER
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
2009-12-08AR0104/12/09 FULL LIST
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-13363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-26CERTNMCOMPANY NAME CHANGED EG ROYALTIES LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-03225PREVSHO FROM 16/09/2008 TO 30/04/2008
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/07
2008-06-05225PREVSHO FROM 30/04/2008 TO 16/09/2007
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2008-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-29363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: SHEAR FARM BARN NORTH ROAD GOUDHURST KENT TN17 1JR
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-0588(2)RAD 21/06/07--------- £ SI 50@1=50 £ IC 450/500
2007-07-0488(2)RAD 21/06/07--------- £ SI 59@1=59 £ IC 391/450
2007-07-0488(2)RAD 21/06/07--------- £ SI 15@1=15 £ IC 260/275
2007-07-0488(2)RAD 21/06/07--------- £ SI 71@1=71 £ IC 320/391
2007-07-0488(2)RAD 21/06/07--------- £ SI 45@1=45 £ IC 275/320
2007-07-0488(2)RAD 21/06/07--------- £ SI 10@1=10 £ IC 250/260
2007-07-03CERTNMCOMPANY NAME CHANGED EXPLORATION GEOSCIENCES LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-16363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-0788(2)RAD 26/11/03--------- £ SI 34@1=34 £ IC 150/184
2004-01-0788(2)RAD 26/11/03--------- £ SI 66@1=66 £ IC 184/250
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-08CERTNMCOMPANY NAME CHANGED EXPLORATION GEOSCIENCES (EUROPE/ AFRICA) LIMITED CERTIFICATE ISSUED ON 08/12/03
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: TROTTENDEN FARM OFFICE LIDWELLS LANE, GOUDHURST CRANBROOK KENT TN17 1ES
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW
2000-05-16288bSECRETARY RESIGNED
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-17363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST OIL ROYALTIES 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 ROYALTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST OIL ROYALTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIRST OIL ROYALTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OIL ROYALTIES LIMITED
Trademarks
We have not found any records of FIRST OIL ROYALTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OIL ROYALTIES 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 (99999 - Dormant Company) as FIRST OIL ROYALTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIRST OIL ROYALTIES 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 ROYALTIES 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 ROYALTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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