Dissolved
Dissolved 2017-02-14
Company Information for TESLA EXPLORATION HOLDINGS LIMITED
ALFRETON, DERBYSHIRE, DE55 7GN,
|
Company Registration Number
06033274
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||
---|---|---|
TESLA EXPLORATION HOLDINGS LIMITED | ||
Legal Registered Office | ||
ALFRETON DERBYSHIRE DE55 7GN Other companies in DE55 | ||
Previous Names | ||
|
Company Number | 06033274 | |
---|---|---|
Date formed | 2006-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 10:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROMAN HABIAK |
||
QUINTEN ROBERT BAILEY |
||
RICHARD ROMAN HABIAK |
||
DAVID HAMILTON |
||
CHRISTOPHER KEITH LATHAM |
||
CHRISTOPHER MARK REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DAVID REID |
Director | ||
DAVID CHRISTOPHER COOPER |
Company Secretary | ||
DAVID CHRISTOPHER COOPER |
Director | ||
STUART EDWARD CRAVEN |
Director | ||
RANDALL LLOYD STRANDBERG |
Director | ||
DIANE WATSON |
Company Secretary | ||
LORNE ALEXANDER GARTNER |
Director | ||
RONALD MATHISON |
Director | ||
JOHN MILNTHORP HOLT |
Director | ||
MARTIN ARMEL LAMBERT |
Director | ||
MALCOLM ELSTOB |
Director | ||
JOHN BRIAN LOTT |
Director | ||
ANDREW RIBY |
Director | ||
DAVID RUPERT TREMAYNE WARING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESLA EXPLORATION INTERNATIONAL LIMITED | Director | 2015-10-14 | CURRENT | 1996-05-08 | In Administration/Administrative Receiver | |
IMC GEOPHYSICS LIMITED | Director | 2015-08-19 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
TESLA EXPLORATION INTERNATIONAL LIMITED | Director | 2007-10-17 | CURRENT | 1996-05-08 | In Administration/Administrative Receiver | |
TESLA EXPLORATION INTERNATIONAL LIMITED | Director | 2016-02-24 | CURRENT | 1996-05-08 | In Administration/Administrative Receiver | |
TESLA EXPLORATION INTERNATIONAL LIMITED | Director | 2013-02-13 | CURRENT | 1996-05-08 | In Administration/Administrative Receiver | |
REES ONSHORE SEISMIC LTD. | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID REID / 04/02/2016 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR RICHARD ROMAN HABIAK | |
AP01 | DIRECTOR APPOINTED MR QUINTEN ROBERT BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID REID | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CRAVEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL STRANDBERG | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE WATSON | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER COOPER | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNE GARTNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED IMC GEOPHYSICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL LLOYD STRANDBERG / 19/01/2011 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL LLOYD STRANDBERG / 08/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR RANDALL LLOYD STRANDBERG | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNTHORP HOLT / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WATSON / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WATSON / 05/05/2010 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNTHORP HOLT / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROMAN HABIAK / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNE ALEXANDER GARTNER / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 18/08/2008 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RONALD MATHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LAMBERT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 18/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: IMC GEOPHYSICS HOLDINGS LIMITED MILL LANE HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAM NG17 2SX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUB DIV SHARES 09/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
122 | S-DIV 09/01/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TESLA EXPLORATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |