PGS Ikdam Ltd.

Company Name	PGS Ikdam Ltd.
Company Status	Dissolved
Company Number	04051818
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Dissolution Date	12 July 2010 (13 years, 9 months ago)
Previous Names	Precis (1929) Limited and Atlantis Isis Ltd

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 N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 November 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 July 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2 Skoyenstubben Oslo 0375

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 November 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 July 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsas 1352

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Closed
Appointed	19 December 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Director Name	Mr David Colin Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Petroleum Engineer
Country of Residence	England
Correspondence Address	The Bower House Rectory Lane Ightham Kent TN15 9AJ

Director Name	Dr Donald Munn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Geologist
Country of Residence	England
Correspondence Address	Ty Draenen Wen Spyglass Hill Northampton Northamptonshire NN4 0US

Director Name	Mr Simon William McDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dene Riverwoods Drive Marlow Buckinghamshire SL7 1QU

Director Name	Bjarte Bruheim
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 28 March 2001)
Role	President & Co
Correspondence Address	5502 Pristine Park Court Houston Texas 77041

Secretary Name	Lorraine Jeanette Johnson
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Stein Eggan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 May 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2006)
Role	Vice President
Correspondence Address	Finn Bergsv 6b Trondheim 7022 Foreign

Director Name	Reidar Stokke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 May 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2005)
Role	Finance Director
Correspondence Address	Klosterenget 5 Trondheim 7030 Foreign

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 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(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2004)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2004)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2004)
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsas 1352

Director Name	Mr Terje Ruud
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 April 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2006)
Role	Vp Finance & Control
Country of Residence	Norway
Correspondence Address	Smorblomstveien 31 Trondheim N-7050 Foreign

Secretary Name	Mr Simon David Wagner
Nationality	British
Status	Resigned
Appointed	02 November 2005(5 years, 2 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

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2010	Final Gazette dissolved following liquidation (1 page)
12 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2009	Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
17 October 2009	Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
20 April 2009	Liquidators statement of receipts and payments to 31 March 2009 (5 pages)
20 April 2009	Liquidators' statement of receipts and payments to 31 March 2009 (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from pgs court halfway green walton on thames surrey KT12 1RS (1 page)
16 April 2008	Registered office changed on 16/04/2008 from pgs court halfway green walton on thames surrey KT12 1RS (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-01 (1 page)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Declaration of solvency (4 pages)
14 April 2008	Declaration of solvency (4 pages)
1 April 2008	Appointment terminated director svein rennemo (1 page)
1 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	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
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)
2 March 2007	Secretary's particulars changed (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Resolutions RES13 ‐ Termination appointment 29/11/06 (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Resolutions RES13 ‐ Termination appointment 29/11/06 (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
12 September 2006	Return made up to 20/07/06; full list of members; amend (7 pages)
12 September 2006	Return made up to 20/07/06; full list of members; amend 363(287) ‐ Registered office changed on 12/09/06 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
20 July 2006	Secretary's particulars changed (1 page)
13 June 2006	Memorandum and Articles of Association (15 pages)
13 June 2006	Memorandum and Articles of Association (15 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
19 December 2005	Full accounts made up to 31 December 2004 (15 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
19 April 2005	Full accounts made up to 31 December 2003 (16 pages)
19 April 2005	Full accounts made up to 31 December 2003 (16 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Ad 31/12/04--------- Â£ si 5100000@1=5100000 Â£ ic 100/5100100 (2 pages)
18 January 2005	Ad 31/12/04--------- Â£ si 5100000@1=5100000 Â£ ic 100/5100100 (2 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Â£ nc 100/10000000 23/12/04 (1 page)
18 January 2005	Â£ nc 100/10000000 23/12/04 (1 page)
13 January 2005	Full accounts made up to 31 December 2002 (15 pages)
13 January 2005	Full accounts made up to 31 December 2002 (15 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
16 August 2003	Return made up to 20/07/03; full list of members (8 pages)
16 August 2003	Return made up to 20/07/03; full list of members (8 pages)
18 March 2003	Registered office changed on 18/03/03 from: leconfield house curzon street london W1J 5JA (1 page)
18 March 2003	Company name changed atlantis isis LTD\certificate issued on 18/03/03 (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: leconfield house curzon street london W1J 5JA (1 page)
18 March 2003	Company name changed atlantis isis LTD\certificate issued on 18/03/03 (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)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
9 September 2002	Return made up to 11/08/02; full list of members (7 pages)
9 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/09/02 (7 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (10 pages)
9 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
4 September 2001	Return made up to 11/08/01; full list of members (7 pages)
4 September 2001	Return made up to 11/08/01; full list of members (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
16 November 2000	Ad 26/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 2000	Ad 26/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 November 2000	Registered office changed on 10/11/00 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
10 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Memorandum and Articles of Association (11 pages)
1 November 2000	Memorandum and Articles of Association (11 pages)
27 October 2000	Company name changed precis (1929) LIMITED\certificate issued on 27/10/00 (3 pages)
27 October 2000	Company name changed precis (1929) LIMITED\certificate issued on 27/10/00 (3 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (18 pages)

PGS Ikdam Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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