CALEDONIA NORTH SEA LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Company 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.org

COMPANY 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 - 163 (18.8%)
Resigned? Mary BEGG-SAFFAR 01 Sep 2007 Legal Manager British 0 - 205 (25.0%)
Resigned? Roland FESTOR 01 Apr 2006 Managing Director French 0 - 143 (21.4%)
Resigned Jean Raymond Joseph FOURNIER 02 Sep 2005 04 Sep 2008 Finance Director French 0 - 121 (8.3%)
Resigned Marie Anne BESANCON 01 Sep 2004 01 Sep 2007 Legal Manager French 0 - 174 (23.5%)
Resigned Bertrand Yves Bruno LEPINOY 25 Aug 2003 02 Sep 2005 Finance Manager French 0 - 111 (9.1%)
Resigned John Mcpherson Stewart WALTON 13 Aug 2001 01 Sep 2004 Solicitor British 0 - 205 (25.0%)
Resigned Agnes Marie Jeanne BOFFETY 06 Aug 2001 25 Aug 2003 Finance Manager French 0 - 111 (9.1%)
Resigned Angus Stephen GOW 20 Oct 2000 13 Aug 2001 Solicitor British 0 - 204 (20.0%)
Resigned Michel Jean Marcel CONTIE 25 May 2000 01 Apr 2006 Managing Director French 0 - 193 (15.8%)
Resigned Charles Warwick Foster ENGLISH 10 Dec 1998 30 Jun 2001 Director-Corporate Affairs British 0 - 197 (36.8%)
Resigned Bruno Yves LE BORGNE 05 May 1998 30 Mar 2001 Strategic Coordination French 0 - 61 (16.7%)
Resigned Daniel Alain JOUHET 05 May 1998 06 Aug 2001 Finance Manager French 0 - 81 (12.5%)
Resigned Jean-Michael NICOLAS 15 Jul 1996 15 Oct 1997 Executive Vice President French 0 - 31 (33.3%)
Resigned John James ARNTON 15 Jul 1996 20 Oct 2000 Solicitor British 0 - 143 (21.4%)
Resigned Pierre Erwin GODEC 04 Sep 1995 25 May 2000 Managing Director French 0 - 121 (8.3%)
Resigned Charles Warwick Foster ENGLISH 16 Sep 1994 15 Jul 1996 Vice President Law & Contracts British 0 - 197 (36.8%)
Resigned James Strachan FARQUHARSON 06 Sep 1994 05 May 1998 Vice President-Human Resources British 0 - 21 (50.0%)
Resigned Gerard SASSUS-BOURDA 06 Sep 1994 09 Sep 1997 Chief Operating Officer French 0 - 32 (66.7%)
Resigned Emmanuel VOLLAIRE 06 Sep 1994 20 Oct 2000 Executive Vice President Opera French 0 - 42 (50.0%)
Resigned Charles Warwick Foster ENGLISH 18 Nov 1992 31 Aug 1994 Solicitor British 0 - 197 (36.8%)
Resigned Gary Victor LAVIS 31 Aug 1994 Company Director British 0 - 21 (50.0%)
Resigned Philippe ARMAND 31 Aug 1994 Operations Manager French 0 - 41 (25.0%)
Resigned Jean-Michel NICOLAS 31 Aug 1994 Company Director French 0 - 31 (33.3%)
Resigned Christian CHOMAT 31 Aug 1994 Exploration Manager French 0 - 52 (40.0%)
Resigned Charles Warwick Foster ENGLISH 31 Aug 1994 Solicitor British 0 - 197 (36.8%)
Resigned Michel ROMIEU 04 Sep 1995 Chairman+Managing Director French 0 - 162 (12.5%)
Resigned Marc HIEGEL 31 Aug 1994 Oil Company Director French 0 - 61 (16.7%)
Resigned Ravi Joseph KURIYAN 15 Jul 1996 Vice President-Finance French 0 - 91 (11.1%)
No director information in our Database

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

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