| Company Name | Grampian Offshore Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01059457 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1972(51 years, 10 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Ole Christian Andersen |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 July 1999) |
| Role | Vice President Safety & Loss P |
| Correspondence Address | 1st Floor Right 65 Powis Place Aberdeen AB25 3TT Scotland |
| Director Name | Bernard Lucien Vossier |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1992(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 July 1999) |
| Role | Chief Executive Officer |
| Correspondence Address | Flat 18 Onslow Court Drayton Gardens London SW10 8RL |
| Director Name | Terence John Hirst |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 July 1999) |
| Role | Group Manager-Human Resources |
| Correspondence Address | 2 Blackdog Steading Blackdog Bridge Of Don Aberdeen AB23 8BT Scotland |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 July 1999) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Michael Davidson Forbes |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 5 Gordon Lennox Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8AU Scotland |
Location
| Registered Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1999 | Return made up to 31/12/98; full list of members
|
| 30 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 8 January 1998 | Director's particulars changed (1 page) |
| 2 July 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 October 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 24 September 1996 | Delivery ext'd 3 mth 30/11/95 (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (7 pages) |
| 14 September 1995 | Full accounts made up to 30 November 1994 (9 pages) |