Eaglestone Petroleum Limited

Company Name	Eaglestone Petroleum Limited
Director	Pierpaolo Rocco
Company Status	Active
Company Number	01579437
Category	Private Limited Company
Incorporation Date	12 August 1981(42 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Pierpaolo Rocco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Brian Arthur Hall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Alderbrook Road London SW12 8AG

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(11 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh-On-Sea SS9 2UJ

Secretary Name	Douglas John Pike
Nationality	British
Status	Resigned
Appointed	25 September 1992(11 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Douglas John Pike
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(17 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Secretary Name	Miss Jane Dawn Godfrey
Status	Resigned
Appointed	23 January 2014(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 2021)
Role	Company Director
Correspondence Address	1386 London Road Leigh-On-Sea SS9 2UJ

Location

Registered Address	1386 London Road Leigh-On-Sea SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

45k at £1	Blackland Park Exploration LTD 100.00% Ordinary
1 at £1	R. Lycett Green 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

19 September 1990	Delivered on: 27 September 1990 Satisfied on: 9 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 September 1990

Delivered on: 27 September 1990
Satisfied on: 9 April 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Appointment of Mr Pierpaolo Rocco as a director on 14 January 2021 (2 pages)
2 February 2021	Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Jane Dawn Godfrey as a secretary on 14 January 2021 (1 page)
2 February 2021	Termination of appointment of Rupert William Lycett-Green as a director on 14 January 2021 (1 page)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
15 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
14 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
14 January 2016	Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016 (2 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 45,000 (4 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 45,000 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 45,000 (4 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 45,000 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014	Appointment of Miss Jane Dawn Godfrey as a secretary (2 pages)
13 February 2014	Appointment of Miss Jane Dawn Godfrey as a secretary (2 pages)
11 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 45,000 (3 pages)
11 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 45,000 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 November 2011	Termination of appointment of Douglas Pike as a director (1 page)
7 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
7 November 2011	Termination of appointment of Douglas Pike as a director (1 page)
7 November 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
7 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 November 2010	Director's details changed for Douglas John Pike on 24 September 2010 (2 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Douglas John Pike on 24 September 2010 (2 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2008	Return made up to 25/09/08; full list of members (4 pages)
3 November 2008	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
30 October 2007	Return made up to 25/09/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln lincolnshire LN6 9DP (1 page)
4 August 2006	Registered office changed on 04/08/06 from: whisby a site eagle moor lincoln lincolnshire LN6 9DP (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 October 2004	Return made up to 25/09/04; full list of members (7 pages)
20 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
25 October 2002	Return made up to 25/09/02; full list of members (7 pages)
25 October 2002	Return made up to 25/09/02; full list of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 October 2000	Return made up to 25/09/00; full list of members (6 pages)
2 October 2000	Return made up to 25/09/00; full list of members (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: 10-12 cork street london W1X 1PD (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 10-12 cork street london W1X 1PD (1 page)
25 October 1999	Return made up to 15/09/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (7 pages)
25 October 1999	Return made up to 15/09/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (7 pages)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Location of register of members (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
8 May 1999	Location of register of members (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 4TH floor 38 belgrave square london SW1X 8NT (1 page)
27 April 1999	Company name changed fortune petroleum LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed fortune petroleum LIMITED\certificate issued on 28/04/99 (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
28 January 1999	Location of register of members (1 page)
28 January 1999	Location of register of members (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW7 1RB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 8/f south wing 197 knightsbridge london SW7 1RB (1 page)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Return made up to 25/09/97; full list of members (6 pages)
13 October 1997	Return made up to 25/09/97; full list of members (6 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand london WC2R 1AZ (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 218 strand london WC2R 1AZ (1 page)
14 November 1996	Company name changed eaglestone petroleum LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Company name changed eaglestone petroleum LIMITED\certificate issued on 15/11/96 (2 pages)
4 October 1996	Return made up to 25/09/96; full list of members (6 pages)
4 October 1996	Return made up to 25/09/96; full list of members (6 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1995	Return made up to 25/09/95; full list of members (6 pages)
3 October 1995	Return made up to 25/09/95; full list of members (6 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (10 pages)
24 July 1995	Full accounts made up to 31 December 1994 (10 pages)