Company NameGeophysical Company Of Norway (International) Limited
Company StatusDissolved
Company Number01529029
CategoryPrivate Limited Company
Incorporation Date19 November 1980(43 years, 5 months ago)
Dissolution Date26 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan John Goldby
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1992(12 years after company formation)
Appointment Duration6 years, 1 month (closed 26 January 1999)
RoleAccountant
Correspondence Address33 Tyne Crescent
Brickhill
Bedford
Bedfordshire
MK41 7UJ
Director NameNeil Ray
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1992(12 years after company formation)
Appointment Duration6 years, 1 month (closed 26 January 1999)
RoleChartered Accountant
Correspondence Address103 Defoe House
Barbican
London
EC2Y 8ND
Secretary NameNeil Ray
NationalityBritish
StatusClosed
Appointed14 December 1992(12 years after company formation)
Appointment Duration6 years, 1 month (closed 26 January 1999)
RoleChartered Accountant
Correspondence Address103 Defoe House
Barbican
London
EC2Y 8ND
Director NameSvein Helge Kjellesvik
Date of BirthOctober 1949 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed28 July 1992(11 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 December 1992)
RoleCompany Director
Correspondence Address7 Avenue Franco-Russe
75007 Paris
France
Secretary NamePeter Lawrence Keeley
NationalityBritish
StatusResigned
Appointed28 July 1992(11 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 December 1992)
RoleCompany Director
Correspondence Address81 Rue Falguiere
Paris 75015
France

Location

Registered AddressNo 1 Kingsway
London
WC2B 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 October 1998First Gazette notice for voluntary strike-off (1 page)
25 August 1998Application for striking-off (1 page)
21 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 July 1997Return made up to 30/06/97; full list of members (5 pages)
20 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 July 1996Return made up to 30/06/96; full list of members (5 pages)
17 January 1996Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Return made up to 28/07/95; full list of members (10 pages)