| Company Name | North Sea Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03174686 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1996(28 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Vamode 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 Richard Esmond Barham Roney |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 5 Sloane Court East London SW3 4TQ |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | 142 Buckingham Palace Road London SW1W 9TR |
| Director Name | Gary Thomas Hurford |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 1719 Covemeadow Drive Arlington Texas United States |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 July 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 May 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 May 2001 | Return made up to 19/03/01; full list of members
|
| 20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page) |
| 5 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 April 1997 | Return made up to 19/03/97; full list of members (7 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Director resigned (3 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Resolutions
|
| 19 April 1996 | New secretary appointed (1 page) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Secretary resigned;director resigned (2 pages) |
| 19 April 1996 | New director appointed (1 page) |
| 19 April 1996 | S-div 19/03/96 (1 page) |
| 19 April 1996 | £ nc 100/1500000 19/03/96 (1 page) |
| 28 March 1996 | Company name changed vamode LIMITED\certificate issued on 29/03/96 (2 pages) |
| 19 March 1996 | Incorporation (16 pages) |