Caledonia Offshore Development Limited

Company Name	Caledonia Offshore Development Limited
Company Status	Dissolved
Company Number	02042719
Category	Private Limited Company
Incorporation Date	31 July 1986(37 years, 9 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Offshore Oil & Gas Development Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Prof Dr Peter Reichetseder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	09 November 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Engineer
Correspondence Address	Tippelstr. 100 45529 Hattingen Germany

Director Name	Frank Allan Sivertsen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Chief Executive Officer
Correspondence Address	2 Fjellfruebakken Randaberg N-4070

Secretary Name	Richard John Ashmore
Nationality	British
Status	Closed
Appointed	09 November 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Heinz Charles Rothermund
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 June 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2009)
Role	Management Consultant
Correspondence Address	146 Aufdorfstrasse Mannedorf Ch 8708 Switzerland

Director Name	Judith Buss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2008(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 February 2009)
Role	Chief Financial Officer
Correspondence Address	24 Hardstrasse D-40629 Dusseldorf Germany

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 February 2009)
Role	Managing Director
Correspondence Address	15 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Pieter Heerema
Nationality	Dutch
Status	Resigned
Appointed	29 September 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Oranje Nassaulaan 13b La Warmond Foreign

Director Name	Jan Meek
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Regentesseplantsoen 49 Gouda 2801 Cm

Director Name	Jan Hendrik Mulder
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Beethovenweg 1a 2202 Ae Noordwijk Zh The Netherlands Foreign

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1998)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Secretary Name	Mr William Neville Moss
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	29 September 1995(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Group Finance Director
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Chareted Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	34 Richard Burn Way Sudbury Suffolk CO10 1SY

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Director Name	Mr Andrew Stewart Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Clonmore Street London SW18 5HB

Director Name	Mr Jonathan Victor Lewis Legg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2003)
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	188a Sutherland Avenue London W9 1HR

Director Name	Mr Antony Wayne Maris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Technical Managment
Country of Residence	England
Correspondence Address	16 Brighton Road Godalming Surrey GU7 1NS

Director Name	Jeffrey Saunders MacDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	18114 Langsbury Drive Houston Texas 77084 United States

Director Name	Alexander Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Business Consultant
Correspondence Address	64 Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	John William Gervase Honeybourne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Investment Company Executive
Country of Residence	United States
Correspondence Address	614 Regentview Drive Houston Texas 77079 United States

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	6 Cresswell Gardens Kensington London SW5 0BJ

Secretary Name	Mr Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr William E. Macaulay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	7 Hill Road Greenwich 06830 Connecticut United States

Director Name	Warren Hawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Senior Vice President
Correspondence Address	4225 Milton Houston Harris Texas 77005 United States

Director Name	Dr Eike Benke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Manager
Correspondence Address	Kantorie 89 D-45134 Essen Foreign

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	23 October 2003(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	4th Floor Four Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 September 2008	Appointment terminated director nicolo prien (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (5 pages)
12 March 2008	Director's change of particulars / frank sivertsen / 01/01/2008 (1 page)
12 March 2008	Director's change of particulars / heinz rothermund / 04/06/2007 (1 page)
25 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
14 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Memorandum and Articles of Association (8 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 January 2006	Auditor's resignation (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New secretary appointed (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
31 August 2005	Director's particulars changed (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2005	Location of register of members (1 page)
6 April 2005	Return made up to 01/03/05; full list of members (4 pages)
7 December 2004	Particulars of mortgage/charge (10 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
2 December 2004	Declaration of assistance for shares acquisition (15 pages)
28 October 2004	Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA (1 page)
26 August 2004	Auditor's resignation (1 page)
25 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 01/03/04; full list of members (11 pages)
6 April 2004	Location of register of members (1 page)
22 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
12 November 2003	Memorandum and Articles of Association (14 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Declaration of assistance for shares acquisition (4 pages)
12 November 2003	Registered office changed on 12/11/03 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
7 November 2003	Company name changed offshore oil & gas development c ompany LIMITED\certificate issued on 07/11/03 (2 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 March 2003	Director's particulars changed (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
26 April 2001	Return made up to 01/03/01; full list of members (5 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Location of register of members (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
8 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Auditor's resignation (2 pages)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
22 December 1998	Director resigned (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
3 April 1997	Return made up to 01/03/97; full list of members (6 pages)
17 March 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 January 1997	Director's particulars changed (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
12 March 1996	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 July 1995	Full accounts made up to 31 March 1995 (9 pages)
24 July 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
24 July 1995	Full accounts made up to 30 September 1994 (10 pages)
4 May 1995	Director's particulars changed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (14 pages)
9 September 1994	Full accounts made up to 31 December 1993 (14 pages)
8 July 1993	Full accounts made up to 31 December 1992 (11 pages)
15 October 1992	Return made up to 29/09/92; full list of members (9 pages)
11 August 1992	Full accounts made up to 31 December 1991 (9 pages)
18 November 1991	Full accounts made up to 31 December 1990 (9 pages)
17 January 1991	Full accounts made up to 31 December 1989 (9 pages)
13 December 1989	Full accounts made up to 31 December 1988 (8 pages)
2 November 1987	Return made up to 15/10/87; full list of members (7 pages)
17 September 1986	Company name changed squarefin 118 LIMITED\certificate issued on 17/09/86 (2 pages)
31 July 1986	Incorporation (30 pages)

Caledonia Offshore Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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