Company NameVanguard Oil & Gas Limited
Company StatusDissolved
Company Number02214019
CategoryPrivate Limited Company
Incorporation Date26 January 1988(36 years, 3 months ago)
Dissolution Date14 August 2012 (11 years, 8 months ago)
Previous NameEyre & Clarkson Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kevin Philip Eyre
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 11 months after company formation)
Appointment Duration20 years, 7 months (closed 14 August 2012)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Morningside
Lancaster
LA1 1SR
Secretary NameMrs Adrienne Eyre
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 11 months after company formation)
Appointment Duration20 years, 7 months (closed 14 August 2012)
RoleCompany Director
Correspondence Address2 Morningside
Lancaster
LA1 1SR

Location

Registered Address15 High St
Skipton
North Yorkshire
BD23 1AJ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton

Financials

Year2014
Net Worth-£15,812
Cash£564
Current Liabilities£16,376

Accounts

Latest Accounts25 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 July

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
18 April 2012Application to strike the company off the register (3 pages)
18 April 2012Application to strike the company off the register (3 pages)
17 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
(4 pages)
17 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
(4 pages)
14 April 2011Total exemption small company accounts made up to 25 July 2010 (5 pages)
14 April 2011Total exemption small company accounts made up to 25 July 2010 (5 pages)
28 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 April 2010Total exemption small company accounts made up to 25 July 2009 (3 pages)
23 April 2010Total exemption small company accounts made up to 25 July 2009 (3 pages)
4 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 March 2010Secretary's details changed for Mrs Adrienne Eyre on 31 December 2009 (1 page)
4 March 2010Director's details changed for Mr Kevin Philip Eyre on 31 December 2009 (2 pages)
4 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Mr Kevin Philip Eyre on 31 December 2009 (2 pages)
4 March 2010Secretary's details changed for Mrs Adrienne Eyre on 31 December 2009 (1 page)
13 May 2009Total exemption small company accounts made up to 25 July 2008 (6 pages)
13 May 2009Total exemption small company accounts made up to 25 July 2008 (6 pages)
11 February 2009Return made up to 31/12/08; full list of members (3 pages)
11 February 2009Return made up to 31/12/08; full list of members (3 pages)
9 December 2008Return made up to 31/12/07; full list of members (3 pages)
9 December 2008Return made up to 31/12/07; full list of members (3 pages)
22 May 2008Total exemption small company accounts made up to 25 July 2007 (6 pages)
22 May 2008Total exemption small company accounts made up to 25 July 2007 (6 pages)
7 June 2007Total exemption small company accounts made up to 25 July 2006 (6 pages)
7 June 2007Total exemption small company accounts made up to 25 July 2006 (6 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
27 April 2006Total exemption small company accounts made up to 25 July 2005 (5 pages)
27 April 2006Total exemption small company accounts made up to 25 July 2005 (5 pages)
25 January 2006Return made up to 31/12/05; full list of members (6 pages)
25 January 2006Return made up to 31/12/05; full list of members (6 pages)
16 May 2005Total exemption small company accounts made up to 25 July 2004 (5 pages)
16 May 2005Total exemption small company accounts made up to 25 July 2004 (5 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
24 May 2004Total exemption small company accounts made up to 25 July 2003 (5 pages)
24 May 2004Total exemption small company accounts made up to 25 July 2003 (5 pages)
20 January 2004Return made up to 31/12/03; full list of members (6 pages)
20 January 2004Return made up to 31/12/03; full list of members (6 pages)
23 May 2003Total exemption small company accounts made up to 25 July 2002 (5 pages)
23 May 2003Total exemption small company accounts made up to 25 July 2002 (5 pages)
14 February 2003Return made up to 31/12/02; full list of members (6 pages)
14 February 2003Return made up to 31/12/02; full list of members (6 pages)
28 May 2002Total exemption full accounts made up to 25 July 2001 (9 pages)
28 May 2002Total exemption full accounts made up to 25 July 2001 (9 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
30 April 2001Full accounts made up to 25 July 2000 (8 pages)
30 April 2001Full accounts made up to 25 July 2000 (8 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 May 2000Full accounts made up to 25 July 1999 (10 pages)
23 May 2000Full accounts made up to 25 July 1999 (10 pages)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 May 1999Full accounts made up to 25 July 1998 (9 pages)
26 May 1999Full accounts made up to 25 July 1998 (9 pages)
13 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 November 1998Full accounts made up to 25 July 1997 (8 pages)
5 November 1998Full accounts made up to 25 July 1997 (8 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 May 1997Full accounts made up to 25 July 1996 (9 pages)
2 May 1997Full accounts made up to 25 July 1996 (9 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 May 1996Full accounts made up to 25 July 1995 (9 pages)
8 May 1996Full accounts made up to 25 July 1995 (9 pages)
2 February 1996Return made up to 31/12/95; full list of members (5 pages)
2 February 1996Return made up to 31/12/95; full list of members (5 pages)
24 May 1995Accounts for a small company made up to 25 July 1994 (9 pages)
24 May 1995Accounts for a small company made up to 25 July 1994 (9 pages)
19 December 1989Company name changed eyre & clarkson LIMITED\certificate issued on 20/12/89 (2 pages)
19 December 1989Company name changed eyre & clarkson LIMITED\certificate issued on 20/12/89 (2 pages)
26 January 1988Incorporation (11 pages)
26 January 1988Incorporation (11 pages)