| Company Name | Caledonia Oilfield Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568855 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Dr Evadney Keith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Bahamian |
| Status | Closed |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2002) |
| Role | Doctor Of Medicine |
| Correspondence Address | 14 Abbey House 1 Abbey Road St Johns Wood London NW8 9BT |
| Director Name | Robert Walker Keith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 14 Abbey House 1 Abbey Road St Johns Wood London NW8 9BT |
| Secretary Name | Robert Walker Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1996(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 14 Abbey House 1 Abbey Road St Johns Wood London NW8 9BT |
| Secretary Name | Marc Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 1994) |
| Role | Company Director |
| Correspondence Address | Basement Flat 18 Howard Street Reading RG1 7XS |
| Secretary Name | Marc Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 25 February 1996) |
| Role | Company Director |
| Correspondence Address | Basement Flat 18 Howard Street Reading RG1 7XS |
Location
| Registered Address | C/O Berg Kaprow Hay 35 Ballards Lane Finchley London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£225,656 |
| Cash | £118 |
| Current Liabilities | £288,130 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 20 December 2000 | Return made up to 14/12/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 March 2000 | Return made up to 14/12/99; full list of members (5 pages) |
| 1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 3 August 1999 | Resolutions
|
| 2 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1999 | Return made up to 14/12/98; full list of members (5 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 23 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
| 26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 February 1997 | Return made up to 14/12/96; full list of members (5 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 3 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 May 1995 | Return made up to 14/12/94; full list of members (12 pages) |