Oilshale Limited

Company Name	Oilshale Limited
Director	Stephen David Glennon
Company Status	Dissolved
Company Number	00993141
Category	Private Limited Company
Incorporation Date	30 October 1970(53 years, 6 months ago)
Previous Name	Tin Drum Creative Consultants Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen David Glennon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(21 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Designer
Correspondence Address	49 Clothorn Road Didsbury Manchester Lancashire M20 6BP

Secretary Name	Margaret Bruce
Nationality	British
Status	Current
Appointed	23 December 1994(24 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	49 Clothorn Drive Didsbury Manchester

Director Name	Gary Cooke
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 1993)
Role	Designer
Correspondence Address	24 High Street Markyate Hertfordshire AL3 8PD

Director Name	Michael William Horseman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 1993)
Role	Designer
Correspondence Address	Parkview 76 Coombe Road South Croydon Surrey Cr2

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Flat 3 Stuart House 12 Fortess Road Kentish Town London NW5 2EU

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 September 1993)
Role	Chartered Accountant
Correspondence Address	Flat 3 Stuart House 12 Fortess Road Kentish Town London NW5 2EU

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Manton Oakham Rutland LE15 8SY

Director Name	Steven Hobbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 September 1993)
Role	Advertising
Correspondence Address	Caverna Coombe Hill Road Kingston Surrey KT2 7DU

Director Name	Keith John Noble
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1994)
Role	Design Consultant
Correspondence Address	14 Marshalls Brow Penwortham Preston Lancashire PR1 9HY

Secretary Name	Stephen David Glennon
Nationality	British
Status	Resigned
Appointed	21 September 1993(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1994)
Role	Secretary
Correspondence Address	49 Clothorn Road Didsbury Manchester Lancashire M20 6BP

Location

Registered Address	Wagstaff & Co 516 Wilmslow Road Manchester M20 4BS
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£309,529
Gross Profit	£167,233
Net Worth	£18,871
Cash	£4,302
Current Liabilities	£88,991

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2002	Dissolved (1 page)
27 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2002	Liquidators statement of receipts and payments (5 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
7 January 2000	Liquidators statement of receipts and payments (5 pages)
6 July 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Registered office changed on 13/01/99 from: wagstaff & co 518 wilmslow road withington manchester M20 4BT (1 page)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
3 July 1998	Liquidators statement of receipts and payments (5 pages)
9 January 1998	Liquidators statement of receipts and payments (5 pages)
3 July 1997	Liquidators statement of receipts and payments (5 pages)
11 July 1996	Registered office changed on 11/07/96 from: enterprise house 15 whitworth street west manchester M1 5WG (1 page)
10 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 1996	Appointment of a voluntary liquidator (1 page)
26 June 1996	Company name changed tin drum creative consultants li mited\certificate issued on 27/06/96 (2 pages)
9 November 1995	Full accounts made up to 31 December 1994 (15 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 October 1970	Certificate of incorporation (1 page)

Oilshale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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