Pride North Sea (UK) Limited

Company Name	Pride North Sea (UK) Limited
Company Status	Dissolved
Company Number	01811695
Category	Private Limited Company
Incorporation Date	26 April 1984(40 years ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)
Previous Name	Foramac Drilling Limited

Business Activity

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

Directors

Secretary Name	Mr Albert George Nelson Levy
Nationality	British
Status	Closed
Appointed	21 May 1992(8 years after company formation)
Appointment Duration	17 years, 1 month (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Director Name	Bernard Alain Naim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	29 February 2000(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 July 2009)
Role	Financial Manager
Correspondence Address	25 Rue Vineuse 75016 Paris Foreign

Director Name	Pierre Le Mouroux
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2004(20 years, 2 months after company formation)
Appointment Duration	5 years (closed 07 July 2009)
Role	Company Director
Correspondence Address	1 Rue Ernest Psichari Le Chesnay 78140 France

Director Name	Vincent William Christie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 1995)
Role	Civil Engineer
Correspondence Address	Penbury Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	Gerard Godde
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 1992(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	16 Bis Rue Anatole Chaville 92370

Director Name	John O'Leary
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1992(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2000)
Role	Engineer
Correspondence Address	755 Marchmont Houston Texas 77024 Usa Foreign

Director Name	Jean-Paul Frederick Henderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Director Of Legal Affairs
Correspondence Address	95 Bis, Rue De Versailles 78150 Le Chesnay France

Location

Registered Address	C/O Ince & Co International House 1 St Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,024,769
Net Worth	£65,964
Cash	£46,570
Current Liabilities	£475,557

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
7 November 2007	Appointment of a voluntary liquidator (1 page)
7 November 2007	Declaration of solvency (6 pages)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 February 2007	Return made up to 11/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Return made up to 11/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Registered office changed on 14/07/05 from: knolly's house 11 byward street london EC3R 5EN (1 page)
21 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
1 March 2004	Return made up to 24/02/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Return made up to 10/03/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (14 pages)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Auditor's resignation (1 page)
28 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Company name changed foramac drilling LIMITED\certificate issued on 22/03/01 (2 pages)
26 February 2001	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 December 1997 (12 pages)
1 June 1998	Return made up to 04/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Return made up to 04/04/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 April 1996	Return made up to 04/04/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Return made up to 25/04/95; full list of members (12 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 April 1984	Incorporation (31 pages)

Pride North Sea (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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