Pancanadian North Sea Limited

Company Name	Pancanadian North Sea Limited
Company Status	Dissolved
Company Number	03172510
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Previous Name	Oryx North Sea Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Raymond Reginald Miles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Redburn Street London SW3 4BX

Director Name	Mr David Andrew Roberts
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	21 Lloyd Square London WC1X 9AJ

Secretary Name	Redvers Bruce Brummitt
Nationality	Canadian
Status	Current
Appointed	11 December 1997(1 year, 9 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	1247 16a Street N W Calgary Alberta T2n 2c9

Director Name	Redvers Bruce Brummitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Managing Director
Correspondence Address	1247 16a Street N W Calgary Alberta T2n 2c9

Director Name	John Thomas Bostock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Legal Manager
Correspondence Address	10 Angle Close Hillingdon Middlesex UB10 0BS

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Development & Production Manag
Correspondence Address	6 Higher Green Ewell Epsom Surrey KT17 3BA

Director Name	Robert Henry James Goodland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Finance Manager
Correspondence Address	110 Downham Road Downham Billericay Essex CM11 1QQ

Director Name	Patricia Horsfall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	11 Kimbers Drive Green Lane Burnham Buckinghamshire SL1 8TE

Secretary Name	John Thomas Bostock
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Angle Close Hillingdon Middlesex UB10 0BS

Director Name	Grant Knowles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	Demas House 10 Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Mackenzie Moon Loon Kwan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2000)
Role	Executive
Correspondence Address	348 Pump Hill Gardens Sw Calgary Alberta TV2 4MZ

Director Name	Charles Mayfield Smith
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 August 1997)
Role	Company Director
Correspondence Address	110 North Gate Prince Albert Road London NW8 7EL

Director Name	James Lionel Stretch
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1998)
Role	Chairman
Correspondence Address	Clibbons 87 Bramfield Road Bulls Green Knebworth Hertfordshire SG3 6SA

Director Name	Robert Arthur Pearce
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Executive
Correspondence Address	320 Scarboro Ave S W Calgary Alberta T3c 2h3 Canada

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1997)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2003	Dissolved (1 page)
31 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2002	Registered office changed on 20/06/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 May 2002	Declaration of solvency (3 pages)
28 May 2002	Appointment of a voluntary liquidator (1 page)
28 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	Director resigned (1 page)
9 April 2002	Return made up to 08/03/02; full list of members (6 pages)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 March 2001	Return made up to 08/03/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 August 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
25 April 2000	Return made up to 08/03/00; full list of members (6 pages)
16 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1999	Â£ nc 50000000/100000000 05/11/99 (1 page)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 April 1999	Return made up to 08/03/99; full list of members (7 pages)
15 February 1999	Ad 04/02/99--------- Â£ si 4110426@1=4110426 Â£ ic 45371763/49482189 (2 pages)
26 January 1999	Ad 18/01/99--------- Â£ si 2000000@1=2000000 Â£ ic 43371763/45371763 (2 pages)
1 December 1998	Ad 23/11/98--------- Â£ si 9000000@1=9000000 Â£ ic 34371763/43371763 (2 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Ad 05/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 32371763/34371763 (2 pages)
26 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1998	Ad 24/04/98--------- Â£ si 6000000@1=6000000 Â£ ic 26371763/32371763 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
8 April 1998	Return made up to 08/03/98; full list of members (7 pages)
20 March 1998	Full accounts made up to 31 December 1997 (17 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
23 February 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Ad 17/12/97--------- Â£ si 3127659@1=3127659 Â£ ic 23244104/26371763 (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 October 1997	Ad 01/10/97--------- Â£ si 3398208@1=3398208 Â£ ic 19845896/23244104 (2 pages)
30 September 1997	New director appointed (2 pages)
29 September 1997	Ad 23/09/97--------- Â£ si 15811885@1=15811885 Â£ ic 4034011/19845896 (2 pages)
24 September 1997	Director resigned (1 page)
9 April 1997	Return made up to 08/03/97; full list of members (10 pages)
9 April 1997	Director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
17 January 1997	Ad 14/01/97--------- Â£ si 4033911@1=4033911 Â£ ic 100/4034011 (2 pages)
11 November 1996	Â£ nc 1000/10000000 05/11/96 (1 page)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Accounting reference date notified as 31/12 (1 page)
1 August 1996	New director appointed (3 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Registered office changed on 01/08/96 from: charter place vine street uxbridge middlesex UB8 1JG (1 page)
1 August 1996	Director resigned (1 page)
24 July 1996	Company name changed oryx north sea LIMITED\certificate issued on 24/07/96 (2 pages)
22 March 1996	Ad 08/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1996	Incorporation (20 pages)

Pancanadian North Sea Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London