Company NameAnglo Scandinavian Petroleum P.L.C.
Company StatusDissolved
Company Number01766050
CategoryPublic Limited Company
Incorporation Date31 October 1983(40 years, 5 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)
Previous NameShallow Petroleum Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameWalter Ian Logan Forrest
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1992(9 years after company formation)
Appointment Duration17 years, 5 months (closed 27 April 2010)
RoleChartered Accountant
Correspondence AddressRuelle De La Poterne 10
1260 Nyon
Switzerland
Director NameBo Lind Mikkelsen
Date of BirthOctober 1947 (Born 76 years ago)
NationalityCanadian
StatusClosed
Appointed08 November 1992(9 years after company formation)
Appointment Duration17 years, 5 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address1509 N Lakeside Ridge Drive
Sand Springs
Okalahoma 74063
United States
Secretary NameWalter Ian Logan Forrest
NationalityBritish
StatusClosed
Appointed08 November 1992(9 years after company formation)
Appointment Duration17 years, 5 months (closed 27 April 2010)
RoleCompany Director
Correspondence AddressRuelle De La Poterne 10
1260 Nyon
Switzerland
Director NameMatthias Karl Max Rapp
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed08 November 1992(9 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 April 1995)
RoleOil Representative
Correspondence Address9 Burghley Road
London
SW19 5BG
Director NameAnthony John Weighell
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(9 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 April 1995)
RoleGeologist
Correspondence Address16 Hazelwood Lane
Ampthill
Bedfordshire
MK45 2HA
Director NameMr Robert Napier Keith
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(11 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 1999)
RoleConsultant
Country of ResidenceEngland
Correspondence Address20 Charles Street
London
W1X 7HD

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
20 May 2009Compulsory strike-off action has been discontinued (1 page)
20 May 2009Compulsory strike-off action has been discontinued (1 page)
19 May 2009Full accounts made up to 31 December 2008 (12 pages)
19 May 2009Full accounts made up to 31 December 2008 (12 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
1 August 2008Full accounts made up to 31 December 2007 (12 pages)
1 August 2008Full accounts made up to 31 December 2007 (12 pages)
11 February 2008Return made up to 08/11/07; no change of members (7 pages)
11 February 2008Return made up to 08/11/07; no change of members (7 pages)
23 July 2007Full accounts made up to 31 December 2006 (10 pages)
23 July 2007Full accounts made up to 31 December 2006 (10 pages)
30 January 2007Return made up to 08/11/06; full list of members (7 pages)
30 January 2007Return made up to 08/11/06; full list of members (7 pages)
23 August 2006Full accounts made up to 31 December 2005 (10 pages)
23 August 2006Full accounts made up to 31 December 2005 (10 pages)
6 January 2006Return made up to 08/11/05; full list of members (7 pages)
6 January 2006Return made up to 08/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 June 2005Full accounts made up to 31 December 2004 (10 pages)
23 June 2005Full accounts made up to 31 December 2004 (10 pages)
4 January 2005Return made up to 08/11/04; full list of members (7 pages)
4 January 2005Return made up to 08/11/04; full list of members (7 pages)
29 June 2004Full accounts made up to 31 December 2003 (12 pages)
29 June 2004Full accounts made up to 31 December 2003 (12 pages)
5 December 2003Return made up to 08/11/03; full list of members (7 pages)
5 December 2003Return made up to 08/11/03; full list of members (7 pages)
22 August 2003Full accounts made up to 31 December 2002 (10 pages)
22 August 2003Full accounts made up to 31 December 2002 (10 pages)
11 February 2003Return made up to 08/11/02; full list of members (7 pages)
11 February 2003Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2002Return made up to 08/11/01; full list of members (7 pages)
13 September 2002Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 May 2002Full accounts made up to 31 December 2001 (14 pages)
29 May 2002Full accounts made up to 31 December 2001 (14 pages)
16 August 2001Full accounts made up to 31 December 2000 (11 pages)
16 August 2001Full accounts made up to 31 December 2000 (11 pages)
24 January 2001Return made up to 08/11/00; full list of members (6 pages)
24 January 2001Return made up to 08/11/00; full list of members (6 pages)
20 July 2000Full accounts made up to 31 December 1999 (11 pages)
20 July 2000Full accounts made up to 31 December 1999 (11 pages)
20 March 2000Auditor's resignation (1 page)
20 March 2000Auditor's resignation (1 page)
16 December 1999Return made up to 08/11/99; full list of members (9 pages)
16 December 1999Return made up to 08/11/99; full list of members (9 pages)
30 June 1999Full accounts made up to 31 December 1998 (12 pages)
30 June 1999Full accounts made up to 31 December 1998 (12 pages)
12 November 1998Return made up to 08/11/98; full list of members (7 pages)
12 November 1998Return made up to 08/11/98; full list of members (7 pages)
29 June 1998Full accounts made up to 31 December 1997 (13 pages)
29 June 1998Full accounts made up to 31 December 1997 (13 pages)
13 November 1997Return made up to 08/11/97; full list of members (7 pages)
13 November 1997Return made up to 08/11/97; full list of members (7 pages)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
22 December 1996Return made up to 08/11/96; full list of members (6 pages)
22 December 1996Return made up to 08/11/96; full list of members (6 pages)
26 November 1996Registered office changed on 26/11/96 from: 4 burgon street st andrews hill london EC4V 5DR (1 page)
26 November 1996Registered office changed on 26/11/96 from: 4 burgon street st andrews hill london EC4V 5DR (1 page)
8 July 1996Full accounts made up to 31 December 1995 (16 pages)
8 July 1996Full accounts made up to 31 December 1995 (16 pages)
31 January 1996Return made up to 08/11/95; full list of members (7 pages)
31 January 1996Return made up to 08/11/95; full list of members (7 pages)
30 October 1995Full group accounts made up to 31 December 1994 (14 pages)
30 October 1995Full group accounts made up to 31 December 1994 (14 pages)
21 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
21 July 1995Delivery ext'd 3 mth 31/12/94 (1 page)
12 July 1995Director resigned;new director appointed (2 pages)
12 July 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (202 pages)