| Company Name | West Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02279454 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Stale Rod |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 31 May 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 13 June 2000) |
| Role | Deputy Managing Director |
| Correspondence Address | Symkveien 5 4021 Stavanger Norway |
| Director Name | Mr Peter Thomas Smedvig |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 31 May 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 13 June 2000) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 52 Chelsea Square London SW3 6LH |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 13 June 2000) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Mr Ole Melberg |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 March 1998) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Bjornstj Bjornsons G15 N-4021 Stavanger Foreign |
Location
| Registered Address | Kempson House 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 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2000 | Application for striking-off (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 October 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 9 November 1998 | £ nc 1000/8707016 22/10/98 (1 page) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Ad 22/10/98--------- £ si 8706016@1=8706016 £ ic 1000/8707016 (2 pages) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 July 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 July 1996 | Return made up to 31/05/96; full list of members (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |