ITHACA NORTH SEA LIMITED

dissolved Company number 02548026

Private Limited by Shares · Incorporated on 12th Oct 1990 · Closed on 31st Jan 2017

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

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Overview

ITHACA NORTH SEA LIMITED is a private limited by shares company based in Leeds. It was incorporated on 12th Oct 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of crude petroleum.

3 Directors View directors

519 Companies at address View all 526 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	19th Apr 2013	This company	Not recorded	—
Graham Forbes	Director	19th Apr 2013	This company	British	—
Leslie Thomas	Director	1st Oct 2013	This company	British	—

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Showing the latest 5 of 518 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Oct 1990
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

12th Oct 1990 Company incorporated
20th Nov 1992 Andrew Duffy resigned as Director
17th Dec 1992 Rachel Butlin resigned as Secretary
17th Dec 1992 Sally Lewis appointed as Secretary
7th Sep 1993 Kevin Fackrell resigned as Director
7th Sep 1993 Andrew Higgins resigned as Director
7th Sep 1993 Eileen Leyden resigned as Director
7th Sep 1993 Peter Barker appointed as Director
7th Sep 1993 Andrew Ledingham appointed as Director
10th Nov 1993 Peter Atherton appointed as Director
15th Sep 1994 Peter Barker resigned as Director
16th Feb 1995 Peter Atherton resigned as Director
16th Feb 1995 Andrew Ledingham resigned as Director
16th Feb 1995 Carl Brown appointed as Director
22nd Dec 1995 Graham Edwards resigned as Director
22nd Dec 1995 Michael Kelly appointed as Director
19th Sep 1996 Carl Brown resigned as Director
15th Oct 1996 Andrew Guthrie appointed as Director
4th Nov 1997 Michael Kelly resigned as Director
8th Dec 1997 Neil Burrough appointed as Director
1st Jan 1999 Sally Lewis resigned as Secretary
1st Jan 1999 Paul Bartlett appointed as Secretary
23rd Apr 1999 Mark Harrison appointed as Director
6th Mar 2000 Paul Bartlett resigned as Secretary
6th Mar 2000 Derek Lewis appointed as Secretary
7th Dec 2000 Derek Lewis resigned as Secretary
8th Dec 2000 Paul Bartlett appointed as Secretary
4th Nov 2002 Neil Burrough resigned as Director
4th Nov 2002 Andrew Guthrie resigned as Director
4th Nov 2002 Mark Harrison resigned as Director
4th Nov 2002 Steven Edgley appointed as Director
4th Nov 2002 Peter Buchanan appointed as Director
4th Nov 2002 Thomas Hardy appointed as Director
31st Oct 2003 Steven Edgley resigned as Director
18th Feb 2004 Stephen Mills appointed as Director
16th Mar 2004 Peter Buchanan resigned as Director
21st May 2004 Paul Bartlett resigned as Secretary
21st May 2004 Marina Thomas appointed as Secretary
30th Sep 2004 Thomas Hardy resigned as Director
30th Sep 2004 Lawrence Buchanan appointed as Director
30th Sep 2004 Peter Buchanan appointed as Director
30th Sep 2004 Marina Thomas resigned as Secretary
30th Sep 2004 Peter Buchanan appointed as Secretary
30th Sep 2004 Stephen Mills resigned as Director
1st Jul 2006 Peter Buchanan resigned as Secretary
1st Jul 2006 Robert Gherghetta appointed as Secretary
26th Jul 2007 Lawrence Buchanan resigned as Director
17th Aug 2007 Steven Edgley appointed as Director
17th Jan 2008 Robert Gherghetta resigned as Secretary
17th Jan 2008 Gavin Milne appointed as Secretary
12th Apr 2010 Mark Lewis appointed as Director
30th Apr 2010 Steven Edgley resigned as Director
9th Nov 2010 Gavin Milne resigned as Secretary
9th Nov 2010 Sandra Shaw appointed as Secretary
1st Mar 2011 Paul Mann appointed as Director
19th Apr 2013 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
19th Apr 2013 Graham Forbes appointed as Director
19th Apr 2013 Charles McKendrick appointed as Director
19th Apr 2013 Sandra Shaw resigned as Secretary
25th Apr 2013 Peter Buchanan resigned as Director
25th Apr 2013 Mark Lewis resigned as Director
25th Apr 2013 Paul Mann resigned as Director
1st Oct 2013 Leslie Thomas appointed as Director
1st Oct 2013 Charles McKendrick resigned as Director

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