Glen Petroleum Ltd

About

Registered Number: 01509350
Date of Incorporation: 25/07/1980 (43 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years ago)
Registered Address: Brettenham House, Lancaster Place, London, WC2E 7EN,

 

Glen Petroleum Ltd was registered on 25 July 1980, it has a status of "Dissolved". The companies directors are listed as Landes, Howard Ralph, Pepin, Jean-francois Jacques Basile, Deakin, Geoffrey Graham, Kinard, John Charles, Williams, Dan Weldon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAKIN, Geoffrey Graham N/A 15 December 1995 1
KINARD, John Charles N/A 15 December 1995 1
WILLIAMS, Dan Weldon N/A 15 December 1995 1
Secretary Name Appointed Resigned Total Appointments
LANDES, Howard Ralph 30 September 2019 - 1
PEPIN, Jean-Francois Jacques Basile 13 May 2013 14 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 09 January 2020
PSC02 - N/A 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
AP03 - Appointment of secretary 30 September 2019
PSC07 - N/A 30 September 2019
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 12 August 2019
AP01 - Appointment of director 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
PSC05 - N/A 03 January 2019
CS01 - N/A 04 October 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CH01 - Change of particulars for director 29 May 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 16 September 2014
TM02 - Termination of appointment of secretary 14 August 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 07 August 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 20 April 2010
CH03 - Change of particulars for secretary 22 March 2010
TM01 - Termination of appointment of director 05 March 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 06 January 2010
AP01 - Appointment of director 04 November 2009
363a - Annual Return 17 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 03 December 2004
363a - Annual Return 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 19 March 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
363a - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
353 - Register of members 13 February 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
AA - Annual Accounts 02 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
363a - Annual Return 30 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 02 October 2001
363a - Annual Return 27 September 2001
287 - Change in situation or address of Registered Office 23 November 2000
363a - Annual Return 21 September 2000
AA - Annual Accounts 07 September 2000
AA - Annual Accounts 27 September 1999
363a - Annual Return 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
363a - Annual Return 14 September 1998
AA - Annual Accounts 12 October 1997
363a - Annual Return 22 September 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 1997
353 - Register of members 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
AA - Annual Accounts 12 November 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
363a - Annual Return 17 September 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 10 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 25 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 28 September 1994
AA - Annual Accounts 12 November 1993
MISC - Miscellaneous document 23 March 1993
363s - Annual Return 13 October 1992
363b - Annual Return 29 April 1992
AA - Annual Accounts 02 March 1992
AA - Annual Accounts 11 November 1991
288 - N/A 24 July 1991
288 - N/A 11 July 1991
287 - Change in situation or address of Registered Office 11 July 1991
AA - Annual Accounts 22 February 1991
363 - Annual Return 22 February 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
288 - N/A 21 January 1990
288 - N/A 16 January 1990
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
MEM/ARTS - N/A 01 August 1988
CERTNM - Change of name certificate 23 June 1988
363 - Annual Return 08 July 1987
AA - Annual Accounts 23 March 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
287 - Change in situation or address of Registered Office 22 December 1986
AA - Annual Accounts 24 September 1985
AA - Annual Accounts 20 April 1985
AA - Annual Accounts 15 April 1985
NEWINC - New incorporation documents 25 July 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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