| Company Name | Canada Northwest (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925876 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Fergusson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 June 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
| Director Name | Samuel William Ingram |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 824 Lake Emerald Place Se Calgary Alberta T2j 2ki Canada Foreign |
| Director Name | Mr Franco Musmeci |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Lungotevere Michelangelo 9 Rome Foreign |
| Director Name | Mr Frederic Jean Wellhauser |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 2617 Lindstrom Drive Calgary Alberta T3e 6e5 T3e 6e5 |
| Secretary Name | Peter Fergusson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
Location
| Registered Address | Kempson House 37 Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1999 | Application for striking-off (1 page) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 21 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: kempson house camomile street london EC3A 7AN (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: blackfriars house 19 new bridge street london EC4V 6DH (1 page) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |