Company information:
Oil & Gas Projects Limited (No: 01036047)
Address: ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA
Status: Liquidation
Incorporated: 23-Dec-1971
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 17-Mar-2019
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: STUART DAVID MADDISON ( DOB: Feb-1963 From: Feb-2018 )
Resigned Director: PETER JOSEPH ANDREWS ( DOB: Mar-1947 From: Dec-2005 To: Aug-2008 )
Resigned Director: SIMON JOHN ARMSTRONG ( DOB: May-1962 From: Sep-2008 To: Feb-2009 )
Resigned Director: FRANCIS ALEXANDER BARR ( DOB: Feb-1959 From: Apr-2015 To: Jun-2017 )
Resigned Director: JOHN MCMILLIAN FLETCHER ( DOB: May-1956 From: Jan-1998 To: Mar-2015 )
Resigned Director: DAVID CHARLES GOULDINGAY ( DOB: Jun-1952 From: Nov-1998 To: Aug-2008 )
Resigned Director: SHEILA HAGUE ( DOB: Mar-1938 From: Oct-1991 To: Mar-1997 )
Resigned Director: JOHN STUART HAGUE ( DOB: Jun-1924 From: Oct-1991 To: Mar-1997 )
Resigned Director: STEPHEN RICHARD HILL ( DOB: Aug-1946 From: Apr-1997 To: Oct-2002 )
Resigned Director: WILLIAM ALEXANDER JOSS ( DOB: Oct-1953 From: Jun-2014 To: Jun-2017 )
Resigned Director: SIMON LELLOW ( DOB: Jul-1967 From: Jan-1998 To: May-2014 )
Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942 From: Mar-1997 To: Oct-2001 )
Resigned Director: MICHAEL JOHN NORRIS ( DOB: Jan-1952 From: Apr-2002 To: Oct-2002 )
Resigned Director: DANIEL OLIVER RALPH ( DOB: Apr-1969 From: Feb-2009 To: Jun-2014 )
Resigned Director: MICHAEL WILLIAM RICHARDS ( DOB: Jun-1964 From: Jan-2018 To: Jun-2021 )
Resigned Director: ROBERT JOHN RUGEN ( DOB: Jun-1981 From: Jan-2015 To: Apr-2015 )
Resigned Director: COLIN SCOTT ( DOB: Sep-1938 From: Mar-1997 To: Dec-1998 )
Resigned Director: ALAN SMITH ( DOB: Apr-1950 From: Oct-1991 To: Sep-2010 )
Resigned Director: HEATH LEE WALKER ( DOB: Jun-1968 From: Jun-2017 To: Dec-2017 )
Resigned Director: PETER WESTWOOD ( DOB: Sep-1961 From: Sep-2010 To: Feb-2014 )
Resigned Director: ANN GEORGINA WILCOX ( DOB: May-1958 From: Jan-1998 To: Mar-2017 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Feb-1967 From: Nov-2014 To: Feb-2018 )
Resigned Director: KEVIN WILSON ( DOB: Apr-1947 From: Oct-2002 To: Dec-2005 )
Resigned Director: CRAIG RICHARD WRIGHT ( DOB: Dec-1968 From: Apr-1997 To: Oct-2002 )
Resigned Secretary: SHEILA HAGUE ( DOB: Mar-1938 From: Oct-1991 To: Mar-1997 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Dec-2008 To: Feb-2015 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Mar-1997 To: Aug-2008 )
Persons of Significant Control:
Accura Finance Ltd, Hickman Avenue Hickman Avenue, Wolverhampton, WV1 2DW, England: Ownership of shares – 75% or more (Notified: 2016-10-18)