Canadianoxy North Sea Finance Limited

Company Name	Canadianoxy North Sea Finance Limited
Company Status	Dissolved
Company Number	02703865
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ronald David Stuber
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Wesley Mark Densmore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	26 November 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Executive
Correspondence Address	167 Strathbury Circle Sw Calgary Alberta Canada

Director Name	John Patterson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 November 1996(4 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Executive
Correspondence Address	14 Fairmile Lane Cobham Surrey KT11 2DJ

Director Name	Timothy James Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(5 years after company formation)
Appointment Duration	27 years
Role	Businessman
Correspondence Address	2 Kaynes Park North Ascot Berkshire SL5 8DP

Secretary Name	Catherine Alice Goulet
Nationality	British
Status	Current
Appointed	11 April 1997(5 years after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Braywood Oak Lodge Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ

Secretary Name	Stuart James Carter
Nationality	British
Status	Current
Appointed	11 April 1997(5 years after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Ash Manor Oast Ash Green Road, Ash Aldershot Hampshire GU12 6HH

Director Name	Ramon Rivero
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Manager
Correspondence Address	Winners Ridge East Road Weybridge Surrey KT13 0LG

Director Name	Ronald John Marcinko
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Financial Accountant
Correspondence Address	17 Kinnerton Street London SW1X 8EA

Director Name	Michael John Fitzgerald Ca
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fir Tops Grove Lane West Chiltington West Sussex RH20 2RD

Director Name	John Edgar Brading
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1995)
Role	Oil Company Executive
Correspondence Address	Paddock Cottage 111 Marsh Benham Newbury Berkshire RG16 8LY

Director Name	Mr James Barton Taylor
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Executive
Correspondence Address	640 Stratton Terrace Sw Calgary Alberta T3h 1m6 Canada

Director Name	Victor Jack Zaleschuk
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1997)
Role	Company Executive
Correspondence Address	23 Coach Gate Way Sw Calgary Alberta T311 1l7 Canada

Secretary Name	Sally Marie Tyne
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Peter Robert Francis Gunn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	John Angus McKee
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1993(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1993)
Role	Businessman
Correspondence Address	703 318-26th Avenue S W Calgary Alberta T2s 2t9 Foreign

Director Name	John Banon McWilliams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1993(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 11 June 1993)
Role	Company Executive
Correspondence Address	27 Baywood Place Sw Calgary Alberta T2v 0l7

Director Name	Bernard Francois Paul Isautier
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Executive
Correspondence Address	706 Royal Avenue Sw Calgary Alberta T2s 3p9

Director Name	David William Parsons
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 November 1993(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 1994)
Role	Manager Law
Correspondence Address	13 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Secretary Name	David William Parsons
Nationality	Canadian
Status	Resigned
Appointed	26 November 1993(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 1994)
Role	Manager Law
Correspondence Address	13 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Secretary Name	Peter Robert Francis Gunn
Nationality	British
Status	Resigned
Appointed	29 December 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 1997	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 1997	Liquidators statement of receipts and payments (5 pages)
28 August 1997	Registered office changed on 28/08/97 from: mallard court market square staines middlesex TW18 4RH (1 page)
18 August 1997	Ex res re. Powers of liquidator (1 page)
18 August 1997	Appointment of a voluntary liquidator (1 page)
18 August 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 1997	Declaration of solvency (3 pages)
15 July 1997	Director's particulars changed (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
14 June 1996	Secretary resigned (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 February 1996	Registered office changed on 18/02/96 from: windsor house 50,victoria street london SW1H onw (1 page)
6 December 1995	Director resigned (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)
21 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)

Canadianoxy North Sea Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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