Calgary T3g 3t6 Alberta
Canada
Foreign
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 01 October 2002) |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Director Name | John Michael Le Seelleur |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sydney Vane House Rue Du Commerce St Peter Port Guernsey Channel Islands GY1 3NA |
Director Name | Mr John Buckley Verity |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 14 December 1992) |
Role | Petroleum Consultant |
Correspondence Address | 35 Rusholme Road London SW15 3LF |
Secretary Name | Michael John Lakin |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 September 1999) |
Role | Company Director |
Correspondence Address | 90a Ealing Park Gardens Ealing London W5 4ET |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £164,970 |
Gross Profit | £145,526 |
Net Worth | -£16,753 |
Cash | £3,834 |
Current Liabilities | £80,989 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2001 | Return made up to 12/12/00; no change of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: erico house 93-99 upper richmond road putney london SW15 2TG (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Secretary resigned (1 page) |
13 October 1999 | Company name changed petresearch LIMITED\certificate issued on 14/10/99 (2 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 March 1998 | Company name changed energy services international li mited\certificate issued on 20/03/98 (3 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
16 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
28 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
16 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
28 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
15 October 1996 | Particulars of mortgage/charge (3 pages) |
27 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
29 November 1995 | Return made up to 12/12/95; no change of members
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19 October 1995 | Registered office changed on 19/10/95 from: 100-104 upper richmond road london SW15 2SP (1 page) |