Oil Field Developments Limited GUILDFORD


Oil Field Developments Limited was formally closed on 2017-10-17. Oil Field Developments was a private limited company that was located at Fairfields, 3 Longdown, Guildford, GU4 8PP, Surrey. This company (formally started on 1990-01-31) was run by 2 directors and 1 secretary.
Director James M. who was appointed on 20 June 2005.
Director Alan B. who was appointed on 12 March 1998.
Among the secretaries, we can name: James M. appointed on 08 May 2006.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2017-04-30 and last time the annual accounts were filed was on 31 July 2016. 2016-04-30 was the date of the last annual return.

Oil Field Developments Limited Address / Contact

Office Address Fairfields
Office Address2 3 Longdown
Town Guildford
Post code GU4 8PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02465713
Date of Incorporation Wed, 31st Jan 1990
Date of Dissolution Tue, 17th Oct 2017
Industry Non-trading company
End of financial Year 31st July
Company age 27 years old
Account next due date Mon, 30th Apr 2018
Account last made up date Sun, 31st Jul 2016
Next confirmation statement due date Thu, 14th May 2020
Last confirmation statement dated Sun, 30th Apr 2017

Company staff

James M.

Position: Secretary

Appointed: 08 May 2006

James M.

Position: Director

Appointed: 20 June 2005

Alan B.

Position: Director

Appointed: 12 March 1998

James M.

Position: Secretary

Resigned: 19 April 1996

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2003

Resigned: 08 May 2006

James B.

Position: Director

Appointed: 12 March 1998

Resigned: 20 June 2005

Simon K.

Position: Secretary

Appointed: 12 March 1998

Resigned: 11 July 2003

James M.

Position: Secretary

Appointed: 30 September 1997

Resigned: 12 March 1998

Philip N.

Position: Secretary

Appointed: 19 April 1996

Resigned: 30 September 1997

Martin P.

Position: Director

Appointed: 31 January 1992

Resigned: 24 June 1997

James M.

Position: Director

Appointed: 31 January 1992

Resigned: 12 March 1998

Jonathan H.

Position: Director

Appointed: 31 January 1992

Resigned: 12 March 1998

Michael N.

Position: Director

Appointed: 31 January 1992

Resigned: 12 March 1998

Donald A.

Position: Director

Appointed: 31 January 1992

Resigned: 26 May 1994

People with significant control

Tortin Investments Limited

Fairfields Longdown Road, Guildford, GU4 8PP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2016
filed on: 30th, March 2017
Free Download (2 pages)

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