Company NameCaledonia Oilfield Supplies Ltd
Company StatusDissolved
Company Number02568855
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Dissolution Date19 November 2002 (18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameDr Evadney Keith
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBahamian
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration10 years, 11 months (closed 19 November 2002)
RoleDoctor Of Medicine
Correspondence Address14 Abbey House 1 Abbey Road
St Johns Wood
London
NW8 9BT
Director NameRobert Walker Keith
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1995(4 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address14 Abbey House 1 Abbey Road
St Johns Wood
London
NW8 9BT
Secretary NameRobert Walker Keith
NationalityBritish
StatusClosed
Appointed25 February 1996(5 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address14 Abbey House 1 Abbey Road
St Johns Wood
London
NW8 9BT
Secretary NameMarc Keith
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressBasement Flat
18 Howard Street
Reading
RG1 7XS
Secretary NameMarc Keith
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressBasement Flat
18 Howard Street
Reading
RG1 7XS

Location

Registered AddressC/O Berg Kaprow Hay
35 Ballards Lane
Finchley
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£225,656
Cash£118
Current Liabilities£288,130

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
4 December 2001Voluntary strike-off action has been suspended (1 page)
1 November 2001Application for striking-off (1 page)
20 December 2000Return made up to 14/12/00; full list of members (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1998 (6 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 March 2000Return made up to 14/12/99; full list of members (5 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 1999Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1999Return made up to 14/12/98; full list of members (5 pages)
28 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
1 October 1998Accounts for a small company made up to 31 December 1996 (9 pages)
23 January 1998Return made up to 14/12/97; full list of members (5 pages)
26 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (9 pages)
1 February 1997Return made up to 14/12/96; full list of members (5 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
13 March 1996Secretary resigned;new secretary appointed (2 pages)
9 February 1996Return made up to 14/12/95; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (12 pages)
3 November 1995New director appointed (2 pages)
9 May 1995Return made up to 14/12/94; full list of members (12 pages)