Seismic Exploration (Canada) Ltd

Company Name	Seismic Exploration (Canada) Ltd
Company Status	Dissolved
Company Number	03077211
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	PGS Ocean Bottom Seismic (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 February 2003(7 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (closed 30 March 2021)
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsas 1352

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 March 2004(8 years, 8 months after company formation)
Appointment Duration	17 years (closed 30 March 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2 Skoyenstubben Oslo 0375

Director Name	Mr Rune Olav Pedersen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 September 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 March 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Laurence Anthony Quinn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Denmarke Upper St Shere Guildford Surrey GU5 9JE

Director Name	Timothy Rigsby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1995(4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	16010 Barkers Point Lane Suite 650 Houston Texas United States

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	11 July 1995(4 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Alexander Martinus Holst
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2001(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 February 2003)
Role	Lawyer
Correspondence Address	Blommen Holmveien 27 Blommenholm 1365 Norway

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2004)
Role	Chief Financial Officer
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2008)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Secretary Name	Mr Simon David Wagner
Nationality	British
Status	Resigned
Appointed	02 November 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Woollards Road, Ash Vale Aldershot Hampshire GU12 5DS

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Resigned
Appointed	19 December 2007(12 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Director Name	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	President And CEO
Country of Residence	Norway
Correspondence Address	Professor Dahlsgt, 24j Oslo 0260 Norway

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	423 The Heart Walton-On-Thames Surrey KT12 1GE

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Telephone	01932 376000
Telephone region	Weybridge

Location

Registered Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,598,137
Gross Profit	£1,932,541
Net Worth	£2,283,328
Cash	£6,425
Current Liabilities	£2,019,274

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2021	First Gazette notice for voluntary strike-off (1 page)
30 December 2020	Application to strike the company off the register (3 pages)
24 July 2020	Statement by Directors (1 page)
24 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 July 2020	Solvency Statement dated 14/07/20 (1 page)
24 July 2020	Statement of capital on 24 July 2020 GBP 1 (5 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
13 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (19 pages)
10 September 2018	Full accounts made up to 31 December 2017 (20 pages)
20 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
28 July 2017	Full accounts made up to 31 December 2016 (21 pages)
28 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 31 December 2014 (19 pages)
23 November 2015	Full accounts made up to 31 December 2014 (19 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 791,239 (5 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 791,239 (5 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 791,239 (5 pages)
27 November 2014	Section 519 (2 pages)
27 November 2014	Section 519 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
31 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 791,239 (5 pages)
31 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 791,239 (5 pages)
31 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 791,239 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
17 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 07/07/09; full list of members (4 pages)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Return made up to 07/07/09; full list of members (4 pages)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
26 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
5 August 2008	Resolutions RES13 ‐ Joinder agreement/credit facility/power of attorney 29/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 August 2008	Memorandum and Articles of Association (3 pages)
5 August 2008	Resolutions RES13 ‐ Joinder agreement/credit facility/power of attorney 29/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 August 2008	Memorandum and Articles of Association (3 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
2 April 2008	Appointment terminated director svein rennemo (1 page)
2 April 2008	Appointment terminated director svein rennemo (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Return made up to 07/07/07; full list of members (3 pages)
1 August 2007	Return made up to 07/07/07; full list of members (3 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
8 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2006	Reduction of iss capital and minute (oc) Â£ ic 7701000/ 791239 (4 pages)
8 December 2006	Reduction of iss capital and minute (oc) Â£ ic 7701000/ 791239 (4 pages)
8 December 2006	Certificate of reduction of issued capital (1 page)
8 December 2006	Certificate of reduction of issued capital (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	Return made up to 07/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2006	Return made up to 07/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2006	Memorandum and Articles of Association (11 pages)
13 June 2006	Memorandum and Articles of Association (11 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 07/07/05; full list of members (3 pages)
28 July 2005	Return made up to 07/07/05; full list of members (3 pages)
28 July 2005	Registered office changed on 28/07/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Ad 31/12/04--------- Â£ si 7700000@1=7700000 Â£ ic 1000/7701000 (2 pages)
20 July 2005	Nc inc already adjusted 29/12/04 (1 page)
20 July 2005	Nc inc already adjusted 29/12/04 (1 page)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2005	Ad 31/12/04--------- Â£ si 7700000@1=7700000 Â£ ic 1000/7701000 (2 pages)
14 February 2005	Nc inc already adjusted 28/12/04 (1 page)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2005	Nc inc already adjusted 28/12/04 (1 page)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2005	Full accounts made up to 31 December 2003 (14 pages)
14 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2002 (14 pages)
2 November 2004	Full accounts made up to 31 December 2002 (14 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 31 December 2001 (11 pages)
9 July 2004	Full accounts made up to 31 December 2001 (11 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
14 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Auditor's resignation (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Full accounts made up to 31 December 2000 (8 pages)
1 August 2002	Full accounts made up to 31 December 2000 (8 pages)
12 July 2002	Return made up to 07/07/02; full list of members (6 pages)
12 July 2002	Return made up to 07/07/02; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Return made up to 07/07/01; full list of members (6 pages)
10 July 2001	Return made up to 07/07/01; full list of members (6 pages)
11 May 2001	Company name changed pgs ocean bottom seismic (uk) li mited\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed pgs ocean bottom seismic (uk) li mited\certificate issued on 10/05/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
8 August 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Return made up to 07/07/99; no change of members (4 pages)
14 July 1999	Return made up to 07/07/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Full accounts made up to 31 December 1996 (9 pages)
28 July 1998	Full accounts made up to 31 July 1996 (9 pages)
28 July 1998	Full accounts made up to 31 July 1996 (9 pages)
28 July 1998	Full accounts made up to 31 December 1996 (9 pages)
8 July 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 (6 pages)
8 July 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 (6 pages)
11 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
29 June 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
29 June 1997	Ad 11/07/95--------- Â£ si 1000@1 (2 pages)
29 June 1997	Ad 11/07/95--------- Â£ si 1000@1 (2 pages)
14 July 1996	Return made up to 07/07/96; full list of members 363(287) ‐ Registered office changed on 14/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 July 1996	Return made up to 07/07/96; full list of members 363(287) ‐ Registered office changed on 14/07/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
7 July 1995	Incorporation (14 pages)
7 July 1995	Incorporation (14 pages)

Seismic Exploration (Canada) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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