Vectis Petroleum Limited

Company Registration Number: 03452334

Company registered in England and Wales

Approximate Location Map

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 806 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Vectis Petroleum Limited is a Private Company Limited by Shares first registered on 20 October 1997. Its current registered address is in Loughton, Essex.

Registration Data

Company Number

03452334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,037,244£1,010,641£1,286,522£1,459,851£1,637,863£1,592,722£1,592,376£1,320,390£780,934£930,918£720,136£435,586
of which Cash £1,036,607£687,564£959,601£235,747£344,908£179,615£204,403£471,246£56,576£157,127£220,147£67,199
Total Assets £1,037,244£1,010,641£1,286,522£1,459,851£1,637,863£1,592,722£1,592,376£1,320,390£780,934£930,918£720,136£435,586
Current Liabilities £13,996£13,093£4,645£11,330£46,892£23,706£101,544£125,023£34,434£152,291£141,759£64,118
Net Current Assets £1,023,248£997,548£1,281,877£1,448,521£1,590,971£1,569,016£1,490,832£1,195,367£746,500£778,627£578,377£371,468
Total Net Worth £1,023,560£997,698£1,282,177£1,448,802£1,591,100£1,569,274£1,491,160£1,195,616£746,672£778,991£587,291£378,631

Previous Names

  • ORRELL & BROWN INTERIORS LIMITED, active until 19 May 2000

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 7 November 1997

     

    Nationality: British

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • LANDER, Alexandra Margaret

    Director

    Appointed on 15 May 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1953

    26 The Island
    Thames Ditton
    Surrey
    KT7 0SH

  • LANDER, John Hugh Russell

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: February 1944

    Camelot
    26 The Island
    Thames Ditton
    Surrey
    KT7 0SH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1997

    Resigned on 7 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ORRELL, Angela

    Director

    Appointed on 7 November 1997

    Resigned on 18 May 2000

    Nationality: American

    Occupation: Interior Designer

    Month of birth: January 1971

    10 Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1997

    Resigned on 7 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 27/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 May 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNTk2MTUwNmFkaXF6a2N4.

  2. 26 February 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6ZZQG4Q. Transaction: MzE5ODcxNTYwOWFkaXF6a2N4.

  3. 5 December 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A6JSM63N. Transaction: MzE5MTk3NDMzNmFkaXF6a2N4.

  4. 17 November 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6IQ4ADE. Transaction: MzE5MDQzNjc2M2FkaXF6a2N4.

  5. 7 April 2017 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to Haslers Old Station Road Loughton Essex IG10 4PL on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: A63709HK. Transaction: MzE3Mjk5MDM4NWFkaXF6a2N4.

  6. 4 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A63709K0. Transaction: MzE3MjgwNDMyOWFkaXF6a2N4.

  7. 4 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63709K8. Transaction: MzE3MjgwNDE4NGFkaXF6a2N4.

  8. 4 April 2017 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A63709HC. Transaction: MzE3MjgwNDAxM2FkaXF6a2N4.

  9. 4 April 2017 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A63709KO. Transaction: MzE3MjgwMzg2MmFkaXF6a2N4.

  10. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzNzA5S0dhZGlxemtjeA.

  11. 17 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Y457KI. Transaction: MzE2Njc3MTA5MWFkaXF6a2N4.

  12. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOWYA. Transaction: MzE2MDA5NTMyOGFkaXF6a2N4.

  13. 1 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1YSHM. Transaction: MzE1NDAwMTY4N2FkaXF6a2N4.

  14. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZDEP. Transaction: MzEzMzU3MTU4OGFkaXF6a2N4.

  15. 29 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C894FS. Transaction: MzEyNzc3ODM1OGFkaXF6a2N4.

  16. 28 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMU1BN. Transaction: MzExMjMzOTk4N2FkaXF6a2N4.

  17. 8 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D737AI. Transaction: MzEwNDkzOTI5NWFkaXF6a2N4.

  18. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYVU1. Transaction: MzA4NzQwODE4MmFkaXF6a2N4.

  19. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV7O5K. Transaction: MzA4MTg5NDQ2OWFkaXF6a2N4.

  20. 6 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4A169. Transaction: MzA2NzAyOTM1OGFkaXF6a2N4.

  21. 23 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DI7XFL. Transaction: MzA2MTIwOTg5NmFkaXF6a2N4.

  22. 26 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5GBJYPZ. Transaction: MzA0NjEzODA1OGFkaXF6a2N4.

  23. 26 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARL5CW10. Transaction: MzA0MTA2MzExM2FkaXF6a2N4.

  24. 10 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XX0TPOZZ. Transaction: MzAyNjc4NTY4N2FkaXF6a2N4.

  25. 29 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZL5JLX0. Transaction: MzAyMDQyOTUwMGFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XO8E6E8Z. Transaction: MzAwMTAxODYxM2FkaXF6a2N4.

  27. 19 October 2009 Director's details changed for John Hugh Russell Lander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8E5E8Y. Transaction: MzAwMTAxODEwN2FkaXF6a2N4.

  28. 19 October 2009 Director's details changed for Alexandra Margaret Lander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO8E4E8X. Transaction: MzAwMTAxODEwNWFkaXF6a2N4.

  29. 26 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9JOSCPJ. Transaction: MjA0MDAzMTgxMGFkaXF6a2N4.

  30. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUBL45V. Transaction: MjAxNTk2NTY3N2FkaXF6a2N4.

  31. 17 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9CR91GC. Transaction: MjAwOTE5MTg4MGFkaXF6a2N4.

  32. 22 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3OTQ4OWFkaXF6a2N4.

  33. 1 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4Nzc5NGFkaXF6a2N4.

  34. 24 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1NzM1MmFkaXF6a2N4.

  35. 24 October 2006 Registered office changed on 24/10/06 from: 6-7 pollen street london W15 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgxNDgyOWFkaXF6a2N4.

  36. 27 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5Njc2MGFkaXF6a2N4.

  37. 18 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkxMDc3MmFkaXF6a2N4.

  38. 15 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MzQwM2FkaXF6a2N4.

  39. 29 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3OTI4MWFkaXF6a2N4.

  40. 3 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM5MzU4MGFkaXF6a2N4.

  41. 21 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5Nzg0MmFkaXF6a2N4.

  42. 14 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MTQ1NGFkaXF6a2N4.

  43. 15 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNDUzNWFkaXF6a2N4.

  44. 23 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMDEyNTQzNmFkaXF6a2N4.

  45. 2 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MjAyMWFkaXF6a2N4.

  46. 28 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMzQzNzIzMGFkaXF6a2N4.

  47. 20 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2NDU4OGFkaXF6a2N4.

  48. 12 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MjAwMDYxM2FkaXF6a2N4.

  49. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQxODE3OWFkaXF6a2N4.

  50. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0MTg3MmFkaXF6a2N4.

  51. 18 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzAyMDc0MWFkaXF6a2N4.

  52. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3Nzc4OWFkaXF6a2N4.

  53. 16 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MDU3NmFkaXF6a2N4.

  54. 15 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNDA1Mjk4NmFkaXF6a2N4.

  55. 14 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NjQ5OWFkaXF6a2N4.

  56. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNTc1MGFkaXF6a2N4.

  57. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MDMwM2FkaXF6a2N4.

  58. 13 November 1997 Registered office changed on 13/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyMjQwN2FkaXF6a2N4.

  59. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4NjU3OWFkaXF6a2N4.

  60. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwNjA5MWFkaXF6a2N4.

  61. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY3NjI3M2FkaXF6a2N4.

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