Company NameFortum Gas North Sea UK Limited
Company StatusDissolved
Company Number03993638
CategoryPrivate Limited Company
Incorporation Date10 May 2000(23 years, 10 months ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)

Directors

Director NameAnders Johan Hannevik
Date of BirthMarch 1960 (Born 64 years ago)
NationalityNorwegian
StatusClosed
Appointed10 May 2000(same day as company formation)
RoleExecutive
Correspondence Address6 Oak Road
Cobham
Surrey
KT11 3AZ
Director NameGraham Arthur Hardman
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2000(same day as company formation)
RoleExecutive
Correspondence AddressWinslow
Benacre Road
Whitstable
Kent
CT5 4NY
Secretary NameGraham Arthur Hardman
NationalityBritish
StatusClosed
Appointed10 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWinslow
Benacre Road
Whitstable
Kent
CT5 4NY
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed10 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address30 Charles Ii Street
London
SW1Y 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2000Application for striking-off (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
17 May 2000Registered office changed on 17/05/00 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
16 May 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
16 May 2000Director resigned (1 page)
16 May 2000Secretary resigned;director resigned (1 page)