Company NameBGM Oil Services Limited
Company StatusDissolved
Company Number07119756
CategoryPrivate Limited Company
Incorporation Date8 January 2010(14 years, 2 months ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Bryce Grant Moffitt
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed08 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Fairfield Road
Jesmond
Newcastle Upon Tyne
NE3 3BY

Location

Registered Address1a Fairfield Road
Jesmond
Newcastle Upon Tyne
NE2 3BY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts8 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 September

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
29 June 2011Application to strike the company off the register (4 pages)
29 June 2011Application to strike the company off the register (4 pages)
18 May 2011Total exemption small company accounts made up to 8 September 2010 (5 pages)
18 May 2011Total exemption small company accounts made up to 8 September 2010 (5 pages)
18 May 2011Total exemption small company accounts made up to 8 September 2010 (5 pages)
11 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
(3 pages)
11 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
(3 pages)
11 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
(3 pages)
11 March 2011Previous accounting period shortened from 31 March 2011 to 8 September 2010 (3 pages)
11 March 2011Previous accounting period shortened from 31 March 2011 to 8 September 2010 (3 pages)
11 March 2011Previous accounting period shortened from 31 March 2011 to 8 September 2010 (3 pages)
29 October 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 29 October 2010 (1 page)
29 October 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 29 October 2010 (1 page)
26 January 2010Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
26 January 2010Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
18 January 2010Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
18 January 2010Registered office address changed from 1a Fairfield Road Jesmond Newcastle upon Tyne NE3 3BY United Kingdom on 18 January 2010 (1 page)
18 January 2010Registered office address changed from 1a Fairfield Road Jesmond Newcastle upon Tyne NE3 3BY United Kingdom on 18 January 2010 (1 page)
18 January 2010Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
8 January 2010Incorporation (22 pages)
8 January 2010Incorporation (22 pages)