Company NameAW Oil & Gas Lifting Services Ltd
Company StatusDissolved
Company Number09073051
CategoryPrivate Limited Company
Incorporation Date5 June 2014(9 years, 10 months ago)
Dissolution Date28 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Anthony Wilde
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2014(same day as company formation)
RoleLoler Focal Point
Country of ResidenceUnited Kingdom
Correspondence Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 June 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Final Gazette dissolved following liquidation (1 page)
28 March 2017Return of final meeting in a members' voluntary winding up (5 pages)
28 March 2017Return of final meeting in a members' voluntary winding up (5 pages)
8 March 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 8 March 2017 (2 pages)
8 March 2017Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 8 March 2017 (2 pages)
28 September 2016Registered office address changed from 12 the Parklands Redcar TS10 4NE to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 28 September 2016 (2 pages)
28 September 2016Registered office address changed from 12 the Parklands Redcar TS10 4NE to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 28 September 2016 (2 pages)
25 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-09
(1 page)
25 September 2016Appointment of a voluntary liquidator (1 page)
25 September 2016Appointment of a voluntary liquidator (1 page)
25 September 2016Declaration of solvency (3 pages)
25 September 2016Declaration of solvency (3 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 1
(22 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 1
(22 pages)