Dissolved
Dissolved 2017-01-03
Company Information for PLANET OIL LIMITED
566 CHISWICK HIGH ROAD, LONDON, W4,
|
Company Registration Number
03460558
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||
---|---|---|
PLANET OIL LIMITED | ||
Legal Registered Office | ||
566 CHISWICK HIGH ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03460558 | |
---|---|---|
Date formed | 1997-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 15:10:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET OIL INTERNATIONAL LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | Active - Proposal to Strike off | Company formed on the 1998-06-26 | |
PLANET OIL LIMITED | 50 PEMBROKE ROAD DUBLIN 2 | Dissolved | Company formed on the 1997-09-09 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL MASSIE |
||
RICHARD DAVID MILLER |
||
IAN SPRINGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GRAHAM MARTIN |
Director | ||
RICHARD GEORGE TAYLOR |
Company Secretary | ||
ALAN GRAHAM MARTIN |
Company Secretary | ||
THOMAS GERARD HICKEY |
Director | ||
RICHARD JOHN O'SHANNASSY |
Company Secretary | ||
ROBERT ANTHONY CARROLL |
Director | ||
RICHARD JOHN O'SHANNASSY |
Director | ||
SIMON CRAIG POTTER |
Director | ||
SCOTT SHERWOOD SPENCER |
Director | ||
EDWARD JOHN ELLYARD |
Director | ||
WILLIAM STEPHEN CAIRNS |
Company Secretary | ||
PETER BLAKEY |
Director | ||
PETER TAYLOR |
Director | ||
PETER BLAKEY |
Company Secretary | ||
PETER BLAKEY |
Director | ||
MARIO AGATINO PANEBIANCO |
Director | ||
PETER TAYLOR |
Director | ||
KIM JOYCE MARTIN |
Company Secretary | ||
ALAN ROBERT BURNS |
Director | ||
SCOTT SHERWOOD SPENCER |
Director | ||
BRIAN KEITH BRITTNEY |
Company Secretary | ||
PETER BLAKEY |
Director | ||
DAVID RACHER |
Director | ||
PETER TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVEST IN AFRICA | Director | 2018-01-08 | CURRENT | 2018-01-01 | Active | |
TULLOW UGANDA MIDSTREAM LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TULLOW TECHNOLOGIES LIMITED | Director | 2017-06-27 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TULLOW SENEGAL EXPLORATION LIMITED | Director | 2017-03-07 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
TULLOW EG EXPLORATION LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
TULLOW NEW VENTURES LIMITED | Director | 2016-08-15 | CURRENT | 2016-06-15 | Active | |
TULLOW GAMBIA LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
TULLOW OVERSEAS HOLDINGS B.V. | Director | 2016-03-17 | CURRENT | 2016-01-01 | Active | |
TULLOW ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 1986-09-02 | Dissolved 2017-04-11 | |
TULLOW COTE D'IVOIRE EXPLORATION LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW (EA) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW COTE D'IVOIRE LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW MADAGASCAR LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW DRC BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Converted / Closed | |
TULLOW ETHIOPIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW GUYANA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW MEXICO BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW NAMIBIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW CONGO LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW EQUATORIAL GUINEA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW MAURITANIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW JAMAICA LIMITED | Director | 2014-09-24 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
TULLOW CMS (NORTH SEA) LIMITED | Director | 2014-08-29 | CURRENT | 2013-07-02 | Dissolved 2016-11-22 | |
TULLOW OIL TS LIMITED | Director | 2014-08-05 | CURRENT | 2010-01-05 | Dissolved 2016-12-13 | |
ENERGY AFRICA UK LIMITED | Director | 2014-08-05 | CURRENT | 1991-03-19 | Dissolved 2016-12-13 | |
TULLOW OIL (INTERNATIONAL) NORGE LIMITED | Director | 2014-08-05 | CURRENT | 2012-04-13 | Dissolved 2017-03-14 | |
TULLOW EXPLORATION & PRODUCTION UK LIMITED | Director | 2014-08-05 | CURRENT | 2009-05-06 | Dissolved 2017-03-21 | |
TULLOW GUINEA LIMITED | Director | 2014-08-05 | CURRENT | 2012-09-28 | Dissolved 2018-05-01 | |
PLANET OIL INTERNATIONAL LIMITED | Director | 2014-08-05 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
TULLOW OIL SPE LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-05 | Active | |
TULLOW OIL SNS LIMITED | Director | 2014-08-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
TULLOW OIL SK LIMITED | Director | 2014-08-05 | CURRENT | 2004-11-16 | Active | |
TULLOW GROUP SERVICES LIMITED | Director | 2014-08-05 | CURRENT | 2005-12-21 | Active | |
TULLOW OIL 100 LIMITED | Director | 2014-08-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
TULLOW OIL 101 LIMITED | Director | 2014-08-05 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
TULLOW MOZAMBIQUE LIMITED | Director | 2014-08-05 | CURRENT | 2011-06-16 | Active | |
TULLOW GREENLAND EXPLORATION LIMITED | Director | 2014-08-05 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
TULLOW URUGUAY LIMITED | Director | 2014-08-05 | CURRENT | 2012-06-15 | Active | |
TULLOW OIL FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2012-06-15 | Active | |
TULLOW PERU LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
TULLOW UGANDA MIDSTREAM LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TULLOW SENEGAL EXPLORATION LIMITED | Director | 2017-03-07 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
TULLOW EG EXPLORATION LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
TULLOW GAMBIA LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
TULLOW OVERSEAS HOLDINGS B.V. | Director | 2016-03-17 | CURRENT | 2016-01-01 | Active | |
TULLOW ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 1986-09-02 | Dissolved 2017-04-11 | |
TULLOW COTE D'IVOIRE EXPLORATION LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW (EA) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW COTE D'IVOIRE LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW MADAGASCAR LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW DRC BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Converted / Closed | |
TULLOW ETHIOPIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW GUYANA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW TANZANIA BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW MEXICO BV | Director | 2015-11-02 | CURRENT | 2014-01-01 | Active | |
TULLOW NAMIBIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW EXPLORATION & PRODUCTION UK LIMITED | Director | 2015-09-15 | CURRENT | 2009-05-06 | Dissolved 2017-03-21 | |
PLANET OIL INTERNATIONAL LIMITED | Director | 2015-09-15 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
TULLOW MOZAMBIQUE LIMITED | Director | 2015-09-15 | CURRENT | 2011-06-16 | Active | |
TULLOW JAMAICA LIMITED | Director | 2015-09-15 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
TULLOW CMS (NORTH SEA) LIMITED | Director | 2015-08-14 | CURRENT | 2013-07-02 | Dissolved 2016-11-22 | |
ENERGY AFRICA UK LIMITED | Director | 2015-08-14 | CURRENT | 1991-03-19 | Dissolved 2016-12-13 | |
TULLOW OIL (INTERNATIONAL) NORGE LIMITED | Director | 2015-08-14 | CURRENT | 2012-04-13 | Dissolved 2017-03-14 | |
TULLOW GUINEA LIMITED | Director | 2015-08-14 | CURRENT | 2012-09-28 | Dissolved 2018-05-01 | |
TULLOW OIL SPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-12-05 | Active | |
TULLOW OIL SK LIMITED | Director | 2015-08-14 | CURRENT | 2004-11-16 | Active | |
TULLOW GROUP SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2005-12-21 | Active | |
TULLOW OIL 100 LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
TULLOW OIL 101 LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
TULLOW GREENLAND EXPLORATION LIMITED | Director | 2015-08-14 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
TULLOW OIL FINANCE LIMITED | Director | 2015-08-14 | CURRENT | 2012-06-15 | Active | |
TULLOW OIL TS LIMITED | Director | 2015-08-13 | CURRENT | 2010-01-05 | Dissolved 2016-12-13 | |
TULLOW OIL SNS LIMITED | Director | 2015-08-13 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
TULLOW URUGUAY LIMITED | Director | 2015-08-13 | CURRENT | 2012-06-15 | Active | |
TULLOW COTE D'IVOIRE EXPLORATION LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW (EA) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW COTE D'IVOIRE LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW MADAGASCAR LIMITED | Director | 2015-11-05 | CURRENT | 2014-01-01 | Active | |
TULLOW NAMIBIA LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW CONGO LIMITED | Director | 2015-10-15 | CURRENT | 2014-01-01 | Active | |
TULLOW CMS (NORTH SEA) LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-02 | Dissolved 2016-11-22 | |
TULLOW OIL (INTERNATIONAL) NORGE LIMITED | Director | 2013-01-21 | CURRENT | 2012-04-13 | Dissolved 2017-03-14 | |
TULLOW EXPLORATION & PRODUCTION UK LIMITED | Director | 2011-06-30 | CURRENT | 2009-05-06 | Dissolved 2017-03-21 | |
TULLOW OIL TS LIMITED | Director | 2010-08-25 | CURRENT | 2010-01-05 | Dissolved 2016-12-13 | |
UNITRUST HOLDINGS LIMITED | Director | 2008-09-18 | CURRENT | 1991-06-24 | Dissolved 2013-11-12 | |
GENERAL MINING UNION CORPORATION (UK) LIMITED | Director | 2008-09-18 | CURRENT | 1962-10-23 | Dissolved 2013-11-12 | |
ENERGY AFRICA UK LIMITED | Director | 2008-09-18 | CURRENT | 1991-03-19 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL MASSIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 31/12/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS UNITED KINGDOM | |
AR01 | 04/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W1S 3AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 04/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD GEORGE TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY | |
288a | DIRECTOR APPOINTED IAN SPRINGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: GREEN PARK HOUSE 15 STRATTON STREET MAYFAIR LONDON W1W 8LQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 5 CHARTERHOUSE SQUARE LONDON EC1M 6PX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PLANET OIL LIMITED are:
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. |