| Company Name | Petrel Software Limited |
|---|---|
| Directors | Jan Pihl Grimnes and Paal Hovdenak |
| Company Status | Dissolved |
| Company Number | 03753272 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
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 |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Pihl Grimnes |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lillevannsveien 35e Oslo 0788 Foreign |
| Director Name | Paal Hovdenak |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW |
| Secretary Name | Gry Grini Andersen |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,169,066 |
| Gross Profit | £1,946,575 |
| Net Worth | £16,644 |
| Cash | £2,542,606 |
| Current Liabilities | £2,592,064 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2006 | Dissolved (1 page) |
|---|---|
| 23 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 24 October 2005 | Declaration of solvency (3 pages) |
| 24 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2005 | Resolutions
|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 31 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 24 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 July 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 13 July 2001 | £ nc 10000/16000 19/12/00 (1 page) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Ad 19/12/00--------- £ si 15998@1=15998 £ ic 2/16000 (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: portlock palmer 6 the causeway teddington middlesex TW11 0JB (1 page) |
| 1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Incorporation (15 pages) |