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CALEDONIA NORTH SEA LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PWCompany Number: 01153507
Incorporation date: 27-Dec-1973
Dissolved date: 15-Aug-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
11100
SUMMARY
This company is 50.3 years old and is currently dissolved since 15-Aug-2017. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (30-Nov-2008)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Mary BEGG-SAFFAR | 01 Sep 2007 | 28 Mar 2024 | 0 - 20 | ||
Resigned | Marie Anne BESANCON | 01 Sep 2004 | 01 Sep 2007 | 0 - 17 | ||
Resigned | John Mcpherson Stewart WALTON | 13 Aug 2001 | 01 Sep 2004 | 0 - 20 | ||
Resigned | Angus Stephen GOW | 20 Oct 2000 | 13 Aug 2001 | 0 - 20 | ||
Resigned | John James ARNTON | 10 Dec 1998 | 20 Oct 2000 | 0 - 14 | ||
Resigned | Malcolm Keith FRASER | 15 Jul 1996 | 10 Dec 1998 | 0 - 9 | ||
Resigned | Marie Lily Bianca ANDERSON | 15 Jul 1996 | 26 Apr 2004 | 0 - 3 | ||
Resigned | Joanna Frances AATKAR | 15 Jul 1996 | 05 Feb 2002 | 0 - 2 | ||
Resigned | Charles Warwick Foster ENGLISH | 18 Nov 1992 | 15 Jul 1996 | Solicitor | British | 0 - 19 |
Resigned | Charles Warwick Foster ENGLISH | 15 Jul 1996 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Alain VILLEDEY | 04 Sep 2008 | Finance Director | French | 0 - 16 | 3 (18.8%) | |
Resigned? | Mary BEGG-SAFFAR | 01 Sep 2007 | Legal Manager | British | 0 - 20 | 5 (25.0%) | |
Resigned? | Roland FESTOR | 01 Apr 2006 | Managing Director | French | 0 - 14 | 3 (21.4%) | |
Resigned | Jean Raymond Joseph FOURNIER | 02 Sep 2005 | 04 Sep 2008 | Finance Director | French | 0 - 12 | 1 (8.3%) |
Resigned | Marie Anne BESANCON | 01 Sep 2004 | 01 Sep 2007 | Legal Manager | French | 0 - 17 | 4 (23.5%) |
Resigned | Bertrand Yves Bruno LEPINOY | 25 Aug 2003 | 02 Sep 2005 | Finance Manager | French | 0 - 11 | 1 (9.1%) |
Resigned | John Mcpherson Stewart WALTON | 13 Aug 2001 | 01 Sep 2004 | Solicitor | British | 0 - 20 | 5 (25.0%) |
Resigned | Agnes Marie Jeanne BOFFETY | 06 Aug 2001 | 25 Aug 2003 | Finance Manager | French | 0 - 11 | 1 (9.1%) |
Resigned | Angus Stephen GOW | 20 Oct 2000 | 13 Aug 2001 | Solicitor | British | 0 - 20 | 4 (20.0%) |
Resigned | Michel Jean Marcel CONTIE | 25 May 2000 | 01 Apr 2006 | Managing Director | French | 0 - 19 | 3 (15.8%) |
Resigned | Charles Warwick Foster ENGLISH | 10 Dec 1998 | 30 Jun 2001 | Director-Corporate Affairs | British | 0 - 19 | 7 (36.8%) |
Resigned | Bruno Yves LE BORGNE | 05 May 1998 | 30 Mar 2001 | Strategic Coordination | French | 0 - 6 | 1 (16.7%) |
Resigned | Daniel Alain JOUHET | 05 May 1998 | 06 Aug 2001 | Finance Manager | French | 0 - 8 | 1 (12.5%) |
Resigned | Jean-Michael NICOLAS | 15 Jul 1996 | 15 Oct 1997 | Executive Vice President | French | 0 - 3 | 1 (33.3%) |
Resigned | John James ARNTON | 15 Jul 1996 | 20 Oct 2000 | Solicitor | British | 0 - 14 | 3 (21.4%) |
Resigned | Pierre Erwin GODEC | 04 Sep 1995 | 25 May 2000 | Managing Director | French | 0 - 12 | 1 (8.3%) |
Resigned | Charles Warwick Foster ENGLISH | 16 Sep 1994 | 15 Jul 1996 | Vice President Law & Contracts | British | 0 - 19 | 7 (36.8%) |
Resigned | James Strachan FARQUHARSON | 06 Sep 1994 | 05 May 1998 | Vice President-Human Resources | British | 0 - 2 | 1 (50.0%) |
Resigned | Gerard SASSUS-BOURDA | 06 Sep 1994 | 09 Sep 1997 | Chief Operating Officer | French | 0 - 3 | 2 (66.7%) |
Resigned | Emmanuel VOLLAIRE | 06 Sep 1994 | 20 Oct 2000 | Executive Vice President Opera | French | 0 - 4 | 2 (50.0%) |
Resigned | Charles Warwick Foster ENGLISH | 18 Nov 1992 | 31 Aug 1994 | Solicitor | British | 0 - 19 | 7 (36.8%) |
Resigned | Gary Victor LAVIS | 31 Aug 1994 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Philippe ARMAND | 31 Aug 1994 | Operations Manager | French | 0 - 4 | 1 (25.0%) | |
Resigned | Jean-Michel NICOLAS | 31 Aug 1994 | Company Director | French | 0 - 3 | 1 (33.3%) | |
Resigned | Christian CHOMAT | 31 Aug 1994 | Exploration Manager | French | 0 - 5 | 2 (40.0%) | |
Resigned | Charles Warwick Foster ENGLISH | 31 Aug 1994 | Solicitor | British | 0 - 19 | 7 (36.8%) | |
Resigned | Michel ROMIEU | 04 Sep 1995 | Chairman+Managing Director | French | 0 - 16 | 2 (12.5%) | |
Resigned | Marc HIEGEL | 31 Aug 1994 | Oil Company Director | French | 0 - 6 | 1 (16.7%) | |
Resigned | Ravi Joseph KURIYAN | 15 Jul 1996 | Vice President-Finance | French | 0 - 9 | 1 (11.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CALEDONIA NORTH SEA LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11100 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |