ITHACA SPL LIMITED

dissolved Company number 01275469

Private Limited by Shares · Incorporated on 1st Sep 1976 · Closed on 15th Feb 2022

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SIC codes: 06100, 06200
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ITHACA SPL LIMITED is a private limited by shares company based in Leeds. It was incorporated on 1st Sep 1976 and is currently showing its status as 'Dissolved'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	31st Jul 2014	This company	Not recorded	—
David Crawford	Director	1st Feb 2021	This company	British	—
Gilad Myerson	Director	14th Jun 2021	This company	British	—

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Showing the latest 5 of 517 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Sep 1976
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

1st Sep 1976 Company incorporated
23rd Aug 1995 Peter Houx resigned as Director
23rd Aug 1995 Richard Roney resigned as Director
23rd Aug 1995 Willem Van Den Bosch appointed as Director
23rd Aug 1995 Allerd-Derk Stikker appointed as Director
23rd Aug 1995 Christina Smuling appointed as Director
23rd Aug 1995 Laurentius Mulder appointed as Director
23rd Aug 1995 Richard Roney resigned as Secretary
23rd Aug 1995 Ian Johnson appointed as Secretary
29th Aug 1996 Jonathan Angell appointed as Secretary
29th Aug 1996 Geoffrey Picton-Turbervill appointed as Secretary
2nd Dec 1996 Ian Johnson resigned as Secretary
1st Dec 2000 Willem Van Den Bosch resigned as Director
1st Feb 2001 Allerd-Derk Stikker resigned as Director
1st Feb 2001 Arnoldus Emke appointed as Director
1st Feb 2001 Joseph Rietra appointed as Director
21st Jun 2001 Arno Koekkoek appointed as Director
1st Jan 2007 Christina Smuling resigned as Director
15th May 2009 Arnoldus Emke resigned as Director
15th May 2009 Arno Koekkoek resigned as Director
15th May 2009 Laurentius Mulder resigned as Director
15th May 2009 Joseph Rietra resigned as Director
15th May 2009 Takuya Kamisago appointed as Director
15th May 2009 Satoru Sugiura appointed as Director
15th May 2009 Kazuyuki Onose appointed as Director
15th May 2009 Jonathan Angell resigned as Secretary
15th May 2009 Geoffrey Picton-Turbervill resigned as Secretary
15th May 2009 Tatsushburo Kimura appointed as Secretary
3rd Jul 2009 Takuya Kamisago resigned as Director
3rd Jul 2009 Satoru Sugiura resigned as Director
3rd Jul 2009 David Phillips appointed as Director
3rd Jul 2009 Tatsusaburo Kimura appointed as Director
3rd Jul 2009 Tadashi Fujimagari appointed as Director
3rd Jul 2009 Tatsushburo Kimura resigned as Secretary
3rd Jul 2009 Kazuyoshi Hasegawa appointed as Secretary
12th Nov 2009 Shinzo Kosaka appointed as Director
12th Nov 2009 Kazuyoshi Hasegawa resigned as Secretary
12th Nov 2009 Ryo Yanagisawa appointed as Secretary
1st May 2010 Kazuyuki Onose resigned as Director
1st May 2010 David Phillips resigned as Director
1st May 2010 Yukio Kanazawa appointed as Director
1st May 2010 Richard Saxby appointed as Director
1st May 2010 Carl Smith appointed as Director
20th Apr 2012 Tatsusaburo Kimura resigned as Director
20th Apr 2012 Shinzo Kosaka resigned as Director
20th Apr 2012 Kazuyuki Onose appointed as Director
20th Apr 2012 Satoru Sugiura appointed as Director
2nd Oct 2013 Kazuyuki Onose resigned as Director
2nd Oct 2013 Hajime Mori appointed as Director
31st Jul 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
31st Jul 2014 Tadashi Fujimagari resigned as Director
31st Jul 2014 Yukio Kanazawa resigned as Director
31st Jul 2014 Hajime Mori resigned as Director
31st Jul 2014 Richard Saxby resigned as Director
31st Jul 2014 Carl Smith resigned as Director
31st Jul 2014 Satoru Sugiura resigned as Director
31st Jul 2014 Leslie Thomas appointed as Director
31st Jul 2014 Graham Forbes appointed as Director
31st Jul 2014 Ryo Yanagisawa resigned as Secretary
24th Aug 2020 Leslie Thomas resigned as Director
24th Aug 2020 Bill Dunnett appointed as Director
31st Jan 2021 Graham Forbes resigned as Director
1st Feb 2021 David Crawford appointed as Director
14th Jun 2021 Gilad Myerson appointed as Director
14th Sep 2021 Bill Dunnett resigned as Director

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