1260 Nyon
Switzerland
Director Name | Bo Lind Mikkelsen |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 08 November 1992(9 years after company formation) |
Appointment Duration | 17 years, 5 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 1509 N Lakeside Ridge Drive Sand Springs Okalahoma 74063 United States |
Secretary Name | Walter Ian Logan Forrest |
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Nationality | British |
Status | Closed |
Appointed | 08 November 1992(9 years after company formation) |
Appointment Duration | 17 years, 5 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | Ruelle De La Poterne 10 1260 Nyon Switzerland |
Director Name | Matthias Karl Max Rapp |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 November 1992(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 1995) |
Role | Oil Representative |
Correspondence Address | 9 Burghley Road London SW19 5BG |
Director Name | Anthony John Weighell |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 1995) |
Role | Geologist |
Correspondence Address | 16 Hazelwood Lane Ampthill Bedfordshire MK45 2HA |
Director Name | Mr Robert Napier Keith |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 November 1999) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 20 Charles Street London W1X 7HD |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 February 2008 | Return made up to 08/11/07; no change of members (7 pages) |
11 February 2008 | Return made up to 08/11/07; no change of members (7 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
30 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
23 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
23 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 January 2006 | Return made up to 08/11/05; full list of members (7 pages) |
6 January 2006 | Return made up to 08/11/05; full list of members
|
23 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
23 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
4 January 2005 | Return made up to 08/11/04; full list of members (7 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 February 2003 | Return made up to 08/11/02; full list of members (7 pages) |
11 February 2003 | Return made up to 08/11/02; full list of members
|
13 September 2002 | Return made up to 08/11/01; full list of members (7 pages) |
13 September 2002 | Return made up to 08/11/01; full list of members
|
29 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
24 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 March 2000 | Auditor's resignation (1 page) |
20 March 2000 | Auditor's resignation (1 page) |
16 December 1999 | Return made up to 08/11/99; full list of members (9 pages) |
16 December 1999 | Return made up to 08/11/99; full list of members (9 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 November 1998 | Return made up to 08/11/98; full list of members (7 pages) |
12 November 1998 | Return made up to 08/11/98; full list of members (7 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (7 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (7 pages) |
10 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
22 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: 4 burgon street st andrews hill london EC4V 5DR (1 page) |
26 November 1996 | Registered office changed on 26/11/96 from: 4 burgon street st andrews hill london EC4V 5DR (1 page) |
8 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
8 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
31 January 1996 | Return made up to 08/11/95; full list of members (7 pages) |
31 January 1996 | Return made up to 08/11/95; full list of members (7 pages) |
30 October 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
30 October 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
21 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
21 July 1995 | Delivery ext'd 3 mth 31/12/94 (1 page) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (202 pages) |