Georgian Oil And Gas Company Limited
- Company number
- 03255465
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1996
- Nature of business
- Extraction of crude petroleum
Registered office
Previous names
- Thermoadapt Limited (until 4 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Sep 1996 | 14 Oct 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Sep 1996 | 14 Oct 1996 |
| BRYAN, Duncan John | Secretary | 14 Oct 1996 | 9 Oct 2024 |
| BRYAN, Duncan John | Director | 14 Oct 1996 | 9 Oct 2024 |
| DEAN, Quentin Robert | Director | 14 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan John Bryan | Ownership Of Shares 25 To 50 Percent | 26 Sep 2016 | 6 Nov 2023 |
| Mr Quentin Robert Dean | Ownership Of Shares 25 To 50 Percent | 26 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 Dormant | £2 | £2 |
| 31 Dec 2007 Dormant | £2 | £2 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Directors’ other companies
- DEAN, Quentin Robert - Director at Riverdale Resources Limited