ITHACA NORTH SEA LIMITED - LEEDS


Overview

ITHACA NORTH SEA LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ITHACA NORTH SEA LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548026. The accounts status is DORMANT.

ITHACA NORTH SEA LIMITED - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PINSENT MASONS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-04-19 CURRENT
MR GRAHAM ANDREW FORBES Sep 1970 British Director 2013-04-19 CURRENT
MR LESLIE JAMES THOMAS Mar 1957 British Director 2013-10-01 CURRENT
MR ROBERT GHERGHETTA Mar 1972 Australian Secretary 2006-07-01 UNTIL 2008-01-17 RESIGNED
CARL ANTHONY BROWN Dec 1959 British Director 1995-02-16 UNTIL 1996-09-19 RESIGNED
MR PETER RICHARD BARKER Dec 1945 British Director 1993-09-07 UNTIL 1994-09-15 RESIGNED
PETER JACK ATHERTON Mar 1951 British Director 1993-11-10 UNTIL 1995-02-16 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2004-09-30 RESIGNED
MRS SANDRA NAN DEMBY SHAW Secretary 2010-11-09 UNTIL 2013-04-19 RESIGNED
MR GAVIN JOHNSTON MILNE Mar 1966 British Secretary 2008-01-17 UNTIL 2010-11-09 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1992-12-17 UNTIL 1999-01-01 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2000-03-06 UNTIL 2000-12-07 RESIGNED
LAWRENCE JOHN BUCHANAN Dec 1924 British Director 2004-09-30 UNTIL 2007-07-26 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 1992-10-01 UNTIL 1992-12-17 RESIGNED
MR PETER BUCHANAN Sep 1962 British Secretary 2004-09-30 UNTIL 2006-07-01 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-01-01 UNTIL 2000-03-06 RESIGNED
PAUL EUGENE BARTLETT British Secretary 2000-12-08 UNTIL 2004-05-21 RESIGNED
MR CHARLES IAIN MCKENDRICK Aug 1964 British Director 2013-04-19 UNTIL 2013-10-01 RESIGNED
MR KEVIN WILLIAM FACKRELL Oct 1955 British Director 1992-10-01 UNTIL 1993-09-07 RESIGNED
EILEEN MARY LEYDEN Aug 1954 British Director 1992-10-01 UNTIL 1993-09-07 RESIGNED
MR MARK JONATHAN LEWIS Apr 1965 British Director 2010-04-12 UNTIL 2013-04-25 RESIGNED
ANDREW ROBERT LEDINGHAM Mar 1949 British Director 1993-09-07 UNTIL 1995-02-16 RESIGNED
MR MICHAEL JAMES JOHN KELLY Jul 1959 British Director 1995-12-22 UNTIL 1997-11-04 RESIGNED
ANDREW JAMES RUSHBROOKE HIGGINS Jul 1947 British Director 1992-10-01 UNTIL 1993-09-07 RESIGNED
MARK EDWARD HARRISON Mar 1963 British Director 1999-04-23 UNTIL 2002-11-04 RESIGNED
MR THOMAS WILLIAM HARDY Jun 1950 British Director 2002-11-04 UNTIL 2004-09-30 RESIGNED
ANDREW NEAL GUTHRIE Jan 1961 British Director 1996-10-15 UNTIL 2002-11-04 RESIGNED
MR PAUL JAMES MANN Jan 1954 British Director 2011-03-01 UNTIL 2013-04-25 RESIGNED
MR GRAHAM AUBREY EDWARDS Oct 1949 British Director 1992-10-01 UNTIL 1995-12-22 RESIGNED
STEVEN NEVILLE EDGLEY Nov 1962 British Director 2007-08-17 UNTIL 2010-04-30 RESIGNED
STEVEN NEVILLE EDGLEY Nov 1962 British Director 2002-11-04 UNTIL 2003-10-31 RESIGNED
ANDREW PETER DUFFY Aug 1936 British Director 1992-10-01 UNTIL 1992-11-20 RESIGNED
NEIL ANTHONY BURROUGH Mar 1959 British Director 1997-12-08 UNTIL 2002-11-04 RESIGNED
MR PETER BUCHANAN Sep 1962 British Director 2004-09-30 UNTIL 2013-04-25 RESIGNED
MR PETER BUCHANAN Sep 1962 British Director 2002-11-04 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ithaca Petroleum Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEX (RADIOGRAPHIC) LIMITED SLOUGH ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
NATWEST AEROSPACE TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IRIS BUSINESS SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CASCADE HUMAN RESOURCES LIMITED SLOUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BHIS LIMITED SLOUGH Dissolved... FULL 58290 - Other software publishing
BLUE MINERVA LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
ITHACA PETROLEUM LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA EXPLORATION LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA GAMMA LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
ITHACA EPSILON LIMITED LEEDS Active FULL 06100 - Extraction of crude petroleum
GUILDFORD EQUITYCO LIMITED SLOUGH Dissolved... DORMANT 62090 - Other information technology service activities
12PAY LIMITED SLOUGH ENGLAND Dissolved... FULL 62012 - Business and domestic software development
WEBSMITHS GROUP LTD SLOUGH Dissolved... FULL 62090 - Other information technology service activities
GUILDFORD GUARANTEECO LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ITHACA CAUSEWAY LIMITED LEEDS Active DORMANT 06100 - Extraction of crude petroleum
ALVESTON HOLDINGS LIMITED DATCHET Dissolved... DORMANT 62020 - Information technology consultancy activities
ITHACA DELTA LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ITHACA ALPHA (N.I.) LIMITED BELFAST Active FULL 06100 - Extraction of crude petroleum
DRUMMOHR TECHNOLOGY LIMITED ABERDEEN Dissolved... FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
DC4 (ISSUER) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DC4 (ASSETCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCO ACCELERATE UK LIMITED LEEDS UNITED KINGDOM Active DORMANT 85600 - Educational support services