Medoil Plc

Company Name	Medoil Plc
Company Status	Dissolved
Company Number	05220759
Category	Public Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Dissolution Date	29 April 2015 (8 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Secretary Name	Mr Duncan Alexander Wood
Nationality	British
Status	Closed
Appointed	10 October 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland

Director Name	Mr Joseph Michael McKniff
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mallards Reach Weybridge Surrey KT13 9HQ

Director Name	Mr David Mansel Thomas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Consultant Geoscientist
Country of Residence	United Kingdom
Correspondence Address	5 High Wickham Hastings East Sussex TN35 5PB

Secretary Name	James Stewart
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 The Garstons Great Bookham Surrey KT23 3DT

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Graham Wrafter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2007)
Role	Consultant
Correspondence Address	9b The Park Military Road Dublin 6 Irish

Secretary Name	Mr Patrick Gerald Mahony
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2007)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	103 Rath Farnham Wood Dublin 14 Irish

Secretary Name	Mr John Leonard Wade
Nationality	English
Status	Resigned
Appointed	31 May 2007(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

276.5m at £0.01	Capricorn Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,291,555
Cash	£257,154
Current Liabilities	£16,096,411

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Return of final meeting in a members' voluntary winding up (4 pages)
13 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
11 April 2014	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ England on 11 April 2014 (2 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
10 April 2014	Declaration of solvency (3 pages)
5 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
14 October 2013	Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 14 October 2013 (1 page)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,764,508.56 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,764,508.56 (6 pages)
16 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (25 pages)
1 May 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (25 pages)
8 November 2010	Termination of appointment of a director (1 page)
5 October 2010	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Simon John Thomson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Dr Michael John Watts on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Simon John Thomson on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Dr Michael John Watts on 5 October 2010 (2 pages)
23 September 2010	Director's details changed for Ms. Janice Margaret Brown on 23 September 2010 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Full accounts made up to 31 December 2009 (23 pages)
18 September 2009	Return made up to 02/09/09; full list of members (4 pages)
18 September 2009	Director's change of particulars / simon thomson / 02/09/2009 (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (25 pages)
23 December 2008	Ad 01/12/08\gbp si [email protected]=2221953\gbp ic 542555.56/2764508.56\ (2 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
14 October 2008	Director's change of particulars / joseph mckniff / 10/10/2007 (1 page)
14 October 2008	Return made up to 02/09/08; full list of members (6 pages)
14 October 2008	Location of register of members (1 page)
24 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
20 March 2008	Appointment terminated director david thomas (1 page)
25 October 2007	New director appointed (4 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 8 high street heathfield east sussex TN21 8LS (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
2 October 2007	Ad 21/09/07--------- Â£ si [email protected]=2000 Â£ ic 540556/542556 (2 pages)
19 September 2007	Return made up to 02/09/07; bulk list available separately (9 pages)
11 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Director's particulars changed (1 page)
7 February 2007	Auditor's resignation (1 page)
4 October 2006	Return made up to 02/09/06; bulk list available separately (9 pages)
11 May 2006	Resolutions RES13 ‐ Filing accs oked 03/05/06 (1 page)
11 May 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
11 April 2006	Ad 10/03/06--------- Â£ si [email protected]=180555 Â£ ic 360000/540555 (4 pages)
1 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2005	Return made up to 02/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Ad 02/12/04--------- Â£ si [email protected]=100000 Â£ ic 100000/200000 (2 pages)
17 January 2005	Statement of affairs (10 pages)
7 January 2005	Ad 02/12/04--------- Â£ si [email protected]=50000 Â£ ic 50000/100000 (6 pages)
29 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Location of register of members (non legible) (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
19 October 2004	Ad 02/09/04--------- Â£ si [email protected]=37500 Â£ ic 12500/50000 (2 pages)
12 October 2004	Certificate of authorisation to commence business and borrow (1 page)
12 October 2004	Application to commence business (2 pages)
2 September 2004	Incorporation (31 pages)

Medoil Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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