About

Registered Number: 05508312
Date of Incorporation: 14/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2016 (8 years ago)
Registered Address: Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX

 

Russell Oil Exploration Ltd was registered on 14 July 2005 with its registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at Russell Oil Exploration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE-GARVIE, Gemma 05 August 2013 - 1
MONCUR, Brian 02 October 2009 05 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 11 January 2016
AR01 - Annual Return 25 August 2015
RESOLUTIONS - N/A 06 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2015
4.70 - N/A 06 August 2015
SH01 - Return of Allotment of shares 18 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 07 February 2014
AP03 - Appointment of secretary 06 August 2013
AP01 - Appointment of director 06 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 14 September 2012
AD01 - Change of registered office address 10 September 2012
AP01 - Appointment of director 07 September 2012
TM01 - Termination of appointment of director 07 September 2012
AP01 - Appointment of director 23 July 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 25 January 2010
AP01 - Appointment of director 14 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
AP03 - Appointment of secretary 23 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
287 - Change in situation or address of Registered Office 08 February 2008
225 - Change of Accounting Reference Date 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.