OIL & GAS TRADING LIMITED

Profile OIL & GAS TRADING LIMITED

Actual on 01.07.2021
Company name
OIL & GAS TRADING LIMITED
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Company number
01136933
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 28 September 1973
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Sunday, 03 March 2019 due by Sunday, 17 March 2019

Last statement dated Saturday, 03 March 2018

Annual returns

Overdue

Next annual return date due by Friday, 31 March 2017

Last annual return made up to Thursday, 03 March 2016

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
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Registered office address
ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA
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PSC and Officers OIL & GAS TRADING LIMITED

Officers

(as of 19.09.2020)

MADDISON, Stuart David
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Michael William
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUGEN, Robert John
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Friday, 13 March 2015
Correspondence address: Unit 7 Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
ANDREWS, Peter Joseph
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Friday, 15 August 2008
Correspondence address: Lower Whitelands Farm Broad Oak, Hereford, Herefordshire, HR2 8QX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULDINGAY, David Charles
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Friday, 15 August 2008
Correspondence address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
URQUHART, Graham Kenneth
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Friday, 15 August 2008
Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
Nationality: British
Role: Secretary
FRASER, Wayne Francis
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Friday, 21 April 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Sales Director
Country of residence: England
NORRIS, Michael John
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Friday, 25 October 2002
Correspondence address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARR, Francis Alexander
Status: Not active
Appointed on: Saturday, 11 April 2015
Resigned on: Friday, 30 June 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
JOSS, William Alexander
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Friday, 30 June 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
RALPH, Daniel Oliver
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 30 June 2014
Correspondence address: Hickman Avenue Wolverhampton, United Kingdom, West Midlands, WV1 2EN
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Heath Lee
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: 1 Stringes Close, Willenhall, England, WV13 1NS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Financial Director
Country of residence: England
ARMSTRONG, Simon John, Mr
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Thursday, 05 February 2009
Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGUE, John Stuart
Status: Not active
Resigned on: Thursday, 06 March 1997
Correspondence address: Noverton Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
Nationality: English
Date of birth: June 1924
Role: Director
Occupation: Managing Director
HAGUE, Sheila
Status: Not active
Resigned on: Thursday, 06 March 1997
Correspondence address: Noverton Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
Role: Secretary
HAGUE, Sheila
Status: Not active
Resigned on: Thursday, 06 March 1997
Correspondence address: Noverton Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
Nationality: English
Date of birth: March 1938
Role: Director
Occupation: Secretary
WILLIAMS, David John
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Thursday, 08 February 2018
Correspondence address: 1 Stringes Close, Willenhall, England, WV13 1NS
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Alan
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Thursday, 30 September 2010
Correspondence address: Hickman Avenue, Wolverhampton, West Midlands, WV1 2DW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Managing Director
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Tuesday, 24 February 2015
Correspondence address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, MK9 1SH
Role: Corporate Secretary
HILL, Stephen Richard
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Tuesday, 29 October 2002
Correspondence address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
WRIGHT, Craig Richard
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Tuesday, 29 October 2002
Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
AUSTIN, Ian Andrew
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Wednesday, 05 March 1997
Correspondence address: 166 Birches Road, Codsall, Wolverhampton, WV8 2JP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
WILSON, Kevin
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Wednesday, 07 December 2005
Correspondence address: Highland Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Engineer
Country of residence: England
SCOTT, Colin
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Wednesday, 16 December 1998
Correspondence address: 19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Consultant
Country of residence: England
AUSTIN, Ian Andrew
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Wednesday, 29 March 2017
Correspondence address: Hickman Avenue Wolverhampton, United Kingdom, West Midlands, WV1 2EN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUCKETT, Nigel Frederick
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Wednesday, 31 October 2001
Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Accura Finance Ltd
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Hickman Avenue Wolverhampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent