CALEDONIA OFFSHORE DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
CALEDONIA OFFSHORE DEVELOPMENT LIMITED
COMPANY NUMBER
02042719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
31/07/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2008
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
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PREVIOUS NAMES
17/09/1986
07/11/2003
OFFSHORE OIL & GAS DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
SW1P 3JA
4th Floor
Four Millbank
London
SW1P 3JA
Credit Risk Overview
Want to learn more about CALEDONIA OFFSHORE DEVELOPMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Peter Reichetseder (909324764) Appointed |
| 06/05/2024 | New Board Member Judith Buss (912679798) Appointed |
| 06/05/2024 | New Board Member Frank Allan Sivertsen (910925134) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA OFFSHORE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA OFFSHORE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA OFFSHORE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1992 - 30/09/1994 (2years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/1992 - 30/09/1994 (2years) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
29/09/1992 - 30/09/1994 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/09/1992 - 30/09/1994 (2years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 137 |
View Report |
|
29/09/1992 - 30/09/1994 (2years) Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Peter Reichetseder (909324764) Appointed |
| 06/05/2024 | New Board Member Judith Buss (912679798) Appointed |
| 06/05/2024 | New Board Member Frank Allan Sivertsen (910925134) Appointed |
| 06/05/2024 | New Board Member Heinz Charles Rothermund (912214469) Appointed |
| 06/05/2024 | New Board Member Martin Cole (905941903) Appointed |
| 06/05/2024 | New Company Secretary Richard John Ashmore (908488408) Appointed |
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