Midmar
Inverurie
Grampian
AB51 7PS
Scotland
Director Name | Dominique De Soras |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 August 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 December 2003) |
Role | Vice President Offshore Resour |
Correspondence Address | 14 Bayview Road Aberdeen AB15 4EY Scotland |
Director Name | Ian Stevenson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2003(14 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 16 December 2003) |
Role | Managing Director |
Correspondence Address | 25 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland |
Director Name | Harry Stephen Assiter |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1994) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Director Name | Svante Wilhelm Carlsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 15 December 1994) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Hallandsgatan 3 S 41139 Gothenburg Sweden |
Secretary Name | Harry Stephen Assiter |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 August 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | James Devine |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 1995) |
Role | Solicitor |
Correspondence Address | 18 Argyll Place Aberdeen Aberdeenshire AB2 4EL Scotland |
Director Name | Thomas Michel Ernest Ehret |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1993(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 August 1995) |
Role | Company Director |
Correspondence Address | 28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland |
Director Name | James Devine |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 December 1994) |
Role | Director Of Legal Services |
Correspondence Address | 18 Argyll Place Aberdeen Aberdeenshire AB2 4EL Scotland |
Director Name | Derek John Leach |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(5 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 December 1994) |
Role | General Manager |
Correspondence Address | Glasterbury House 263 North Deeside Road Milltimber Aberdeen Grampian AB1 0HD Scotland |
Director Name | Christian Edouard Marie Joseph Marbach |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 1994(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 August 1995) |
Role | Ch/Man,President.Ch.Exec.Offic |
Correspondence Address | 17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign |
Director Name | Harry Stephen Assiter |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 March 1998) |
Role | Group Controller |
Correspondence Address | 34 Rue Maurice Berteaux 78290 Croissy Sur Seine Paris Foreign |
Director Name | Mr Stephen John Roberts |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 1996) |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | 53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland |
Director Name | Derek John Leach |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 February 1998) |
Role | Vice President |
Correspondence Address | 264 Oosmaaslaan Rotterdam 3063 Dc Foreign |
Director Name | Donald Carmichael |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(8 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 28 July 1997) |
Role | Manager Group Offshore Resourc |
Correspondence Address | 2 The Chanonry Aberdeen AB24 1RP Scotland |
Director Name | Donald Carmichael |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(8 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 28 July 1997) |
Role | Manager Group Offshore Resourc |
Correspondence Address | 2 The Chanonry Aberdeen AB24 1RP Scotland |
Director Name | Jean-Bernard Fay |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 April 1998(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 January 2002) |
Role | Chief Financial Officer |
Correspondence Address | 51/53 Villa Des Princes Boulogne Billancourt 92100 |
Director Name | Kevin Paul Wood |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 July 2002) |
Role | Executive Vice President |
Correspondence Address | 4 Rue De La Tremoille 75008 Paris France |
Registered Address | 262 High Holborn London WC1V 7NA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2003 | Application for striking-off (1 page) |
14 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 March 2003 | New director appointed (2 pages) |
30 December 2002 | Return made up to 06/12/02; full list of members
|
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (1 page) |
22 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 April 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
20 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
28 September 2001 | Registered office changed on 28/09/01 from: greybrook house 28 brook street london W1Y 1AG (1 page) |
17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
21 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 December 1999 | Return made up to 06/12/99; full list of members
|
16 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
25 September 1998 | New director appointed (2 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 May 1998 | New director appointed (3 pages) |
23 March 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
5 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
19 August 1997 | Declaration of assistance for shares acquisition (7 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Director's particulars changed (1 page) |
30 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
12 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
8 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 January 1996 | Return made up to 06/12/95; no change of members
|
17 August 1995 | Secretary resigned (2 pages) |
17 August 1995 | New secretary appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Director resigned (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Director resigned (2 pages) |
12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 1995 | Auditor's resignation (2 pages) |
20 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |