PETROCELTIC RESOURCES LIMITED

dissolved Company number 03210072

Private Limited by Shares · Incorporated on 10th Jun 1996 · Closed on 24th May 2022

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SIC code: 74990
Registered office: London, EC2A 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PETROCELTIC RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

50 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Denis Ischenko	Director	24th Jun 2016	This company	British	—
Angelo Moskov	Director	24th Jun 2016	This company	British	—
Peter Wilson	Secretary	23rd Sep 2016	This company	Not recorded	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Jun 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

10th Jun 1996 Company incorporated
10th Jun 1996 BUYVIEW LTD appointed as Corporate nominee director
10th Jun 1996 BUYVIEW LTD resigned as Corporate nominee director
10th Jun 1996 AA COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
10th Jun 1996 AA COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
10th Jun 1996 George Lane appointed as Director
10th Jun 1996 Christopher Thomas appointed as Director
10th Jun 1996 Christopher Thomas appointed as Director
10th Jun 1996 Robert Adair appointed as Director
10th Jun 1996 Glynn Larsen appointed as Secretary
19th Jun 1996 Henry Cameron appointed as Director
19th May 1997 Henry Cameron resigned as Director
19th May 1997 George Lane resigned as Director
2nd Jun 1997 Nigel Turnbull appointed as Director
27th Feb 1998 Nigel Turnbull resigned as Director
9th Mar 1998 David Curry appointed as Director
9th Mar 1998 James Sutherland appointed as Director
12th Apr 1999 Anthony Richmond-Watson appointed as Director
5th Aug 1999 Christopher Thomas resigned as Director
5th Aug 1999 Glynn Larsen resigned as Secretary
5th Aug 1999 Christopher Thomas appointed as Secretary
18th Nov 1999 James Hay appointed as Director
22nd Sep 2003 Kelvin Hudson appointed as Director
31st Jul 2006 Christopher Thomas resigned as Director
26th Sep 2006 David Archer appointed as Director
23rd Nov 2006 William Wyatt appointed as Director
31st Mar 2007 TODS MURRAY LLP appointed as Corporate secretary
31st Mar 2007 Christopher Thomas resigned as Secretary
1st Jun 2007 David Curry resigned as Director
4th Jun 2007 David Thomas appointed as Director
24th Aug 2007 TODS MURRAY LLP resigned as Corporate secretary
24th Aug 2007 Alasdair Robinson appointed as Secretary
12th Nov 2007 Kelvin Hudson resigned as Director
28th Nov 2007 James Agnew appointed as Director
20th Jun 2008 Ahmed Kebaili appointed as Director
27th Nov 2008 Alan Parsley appointed as Director
31st Dec 2008 James Sutherland resigned as Director
1st Jan 2009 Diane Fraser appointed as Director
11th Jun 2009 James Hay resigned as Director
10th Oct 2012 Robert Adair resigned as Director
10th Oct 2012 James Agnew resigned as Director
10th Oct 2012 Ahmed Kebaili resigned as Director
10th Oct 2012 Alan Parsley resigned as Director
10th Oct 2012 Anthony Richmond-Watson resigned as Director
10th Oct 2012 William Wyatt resigned as Director
10th Oct 2012 Thomas Hickey appointed as Director
10th Oct 2012 Brian O'Cathain appointed as Director
28th Mar 2013 Diane Fraser resigned as Director
10th Apr 2015 David Thomas resigned as Director
16th Feb 2016 David Archer resigned as Director
16th Jun 2016 Alasdair Robinson resigned as Secretary
16th Jun 2016 Sarah Low appointed as Secretary
24th Jun 2016 Denis Ischenko appointed as Director
24th Jun 2016 Angelo Moskov appointed as Director
24th Jun 2016 Thomas Hickey resigned as Director
24th Jun 2016 Brian O'Cathain resigned as Director
24th Jun 2016 Joseph Mulcahy appointed as Director
23rd Sep 2016 Peter Wilson appointed as Secretary
23rd Sep 2016 Sarah Low resigned as Secretary
6th Sep 2018 Joseph Mulcahy resigned as Director

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