Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > MONTROSE PETROLEUM LIMITED
Company Information for MONTROSE PETROLEUM LIMITED
LONDON, W1S,
|
Company Registration Number
 03246635 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Montrose Petroleum Ltd
MONTROSE PETROLEUM LIMITED was founded on 1996-09-06 and had its registered office in London. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MONTROSE PETROLEUM LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03246635 | |
|---|---|---|
| Date formed | 1996-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 09:43:26 |
| Companies House |
|
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Companies with same name MONTROSE PETROLEUM LIMITED
The following companies were found which have the same name as MONTROSE PETROLEUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONTROSE PETROLEUM, LLC | 1001 PAMELA DR EULESS TX 76040 | ACTIVE | Company formed on the 2014-07-16 |
Company Officers of MONTROSE PETROLEUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND GEORGE GODSON |
||
RAYMOND GEORGE GODSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIDA GODSON |
Director | ||
ROBERT JOHN KNAAP |
Director | ||
RICHARD STABBINS |
Director | ||
RICHARD STABBINS |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
| CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
| NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
| GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
| NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
| UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| SUE WELLS ASSOCIATES LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1997-10-27 | Active | |
| A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
| C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
| BELLEROPHON LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
| FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
| LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
| VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
| POLLEN STREET NOMINEES LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active | |
| EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
| MONTROSE INDUSTRIES LIMITED | Company Secretary | 1994-06-02 | CURRENT | 1960-04-01 | Active | |
| CALAVO INVESTMENTS LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
| STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
| ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
| A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
| UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
| EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
| TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
| PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
| EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
| SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
| PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
| FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
| UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
| POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
| CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STABBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNAAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON | |
| LATEST SOC | 08/10/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 06/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STABBINS / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN KNAAP / 01/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 23/02/2011 | |
| CERTNM | COMPANY NAME CHANGED PANTHER ENERGY LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 BROOKFIELD 5 HIGHGATE WEST HILL LONDON N6 6AS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; AMEND | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/09/02--------- £ SI 150@1=150 £ IC 250/400 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | |
| 88(2)R | AD 06/09/96--------- £ SI 250@1=250 £ IC 2/252 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Licences & Regulatory approval
We could not find any licences issued to MONTROSE PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONTROSE PETROLEUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTROSE PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Intangible Assets
Patents
We have not found any records of MONTROSE PETROLEUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTROSE PETROLEUM LIMITED
Income
Government Income
We have not found government income sources for MONTROSE PETROLEUM 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 (06100 - Extraction of crude petroleum) as MONTROSE PETROLEUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE PETROLEUM 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 MONTROSE PETROLEUM 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 MONTROSE PETROLEUM 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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