| Company Name | Seiscan Geodata Usa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02589290 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1991(33 years, 1 month ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Petroscan Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Samuel Gordon Macmillan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 March 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sandpiper Way Basingstoke Hampshire RG22 5QY |
| Director Name | Robert Leslie Pettit |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 March 2004) |
| Role | Geophysicist |
| Correspondence Address | 19 Ember Gardens Thames Ditton Surrey KT7 0LL |
| Secretary Name | Mr Samuel Gordon Macmillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sandpiper Way Basingstoke Hampshire RG22 5QY |
| Director Name | Mr Leslie Dale Marvin |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1992) |
| Role | Technical Manager |
| Correspondence Address | Arbury Pound Lane Knockholt Kent TN14 7NE |
| Secretary Name | Mr Leslie Dale Marvin |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1992) |
| Role | Technical Manager |
| Correspondence Address | Arbury Pound Lane Knockholt Kent TN14 7NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashby House High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,178 |
| Cash | £9,290 |
| Current Liabilities | £74,160 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2003 | Application for striking-off (1 page) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 June 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 May 2001 | Return made up to 07/03/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 28 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 26 November 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 May 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 2 December 1998 | Company name changed petroscan LIMITED\certificate issued on 03/12/98 (3 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 October 1997 (7 pages) |
| 2 September 1998 | Resolutions
|
| 31 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 7 November 1996 | Company name changed seiscan technology LIMITED\certificate issued on 08/11/96 (2 pages) |
| 5 November 1996 | Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 April 1995 | Return made up to 07/03/95; no change of members
|