| Company Name | Landmark Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806228 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 12 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Directors
| Director Name | Gerard Gauthier |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 February 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | Suite 303 1726 Dolphin Avenue Kelowna British Columbia V1y 9r9 Canada |
| Director Name | Gregory Marr |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 February 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 4304 - 19th Avenue Sw Calgary Calgary Ab T3e 0gb |
| Director Name | Richard Mellis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 February 2007(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 434 Sierra Madre Court Sw Calgary Calgary Ab T3h 3ma Canada |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | William Adams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3695 Water Road Kelowna V1w 4g2 British Columbia Canada |
| Director Name | Keith Engel |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 389 Valley Road Kelowna V1v 2e5 British Columbia Canada |
| Director Name | Robert Keenan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1415 Mountain Avenue Kelowna V1y 7h3 British Columbia Canada |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2007 | Application for striking-off (1 page) |
| 27 April 2007 | Application for reregistration from PLC to private (1 page) |
| 27 April 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 April 2007 | Resolutions
|
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 18 May 2006 | Ad 04/05/06--------- £ si [email protected]=199999 £ ic 2/200001 (2 pages) |
| 18 May 2006 | Resolutions
|
| 4 May 2006 | Incorporation (56 pages) |