CAITHNESS SERVICES LIMITED

Overview

Company Name	CAITHNESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05806024
Jurisdiction	England/Wales
Date of Creation	May 04, 2006
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAITHNESS SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CAITHNESS SERVICES LIMITED located?

Registered Office Address	33 Graham Terrace SW1W 8JE London England
Undeliverable Registered Office Address	No

What were the previous names of CAITHNESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ASTRA OIL & GAS SERVICES LIMITED	May 04, 2006	May 04, 2006

What are the latest accounts for CAITHNESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAITHNESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 29, 2020	Register inspection address has been changed from Unit 12, Spaces Business Centre Ingate Place London SW8 3NS United Kingdom to 33 Graham Terrace London SW1W 8JE	1 pages	AD02

Jun 29, 2020	Registered office address changed from 19 Ennismore Gardens Suite a London SW7 1AA England to 33 Graham Terrace London SW1W 8JE on Jun 29, 2020	1 pages	AD01

Jun 28, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on May 04, 2019 with no updates	2 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2019	Registered office address changed from 25 Sackville Street London W1S 3AX to 19 Ennismore Gardens Suite a London SW7 1AA on May 02, 2019	1 pages	AD01

Feb 20, 2019	Termination of appointment of Philip Oldham as a director on Feb 17, 2019	1 pages	TM01

Feb 20, 2019	Termination of appointment of Robert Francis Edwin Jones as a director on Feb 17, 2019	1 pages	TM01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 01, 2018	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

May 17, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Confirmation statement made on May 04, 2017 with updates	4 pages	CS01

Dec 07, 2017	Notification of Caithness Petroleum Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2017	Termination of appointment of Jacqueline Mary Forbes as a secretary on Jan 09, 2017	1 pages	TM02

Dec 07, 2017	Appointment of Mr Robert Keith Milroy Kennedy as a secretary on Nov 30, 2017	2 pages	AP03

View All Filings

Who are the officers of CAITHNESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Robert Keith Milroy Graham Terrace SW1W 8JE London 33 England	Nov 30, 2017		Secretary	Graham Terrace SW1W 8JE London 33 England					240933790001
KENNEDY, Robert Keith Milroy Graham Terrace SW1W 8JE London 33 England	May 04, 2006		Director	Graham Terrace SW1W 8JE London 33 England	England	British	1944-9	Oil Industry Executive	89961620006
FORBES, Jacqueline Mary Sackville Street W1S 3AX London 25 England	Sep 24, 2013	Jan 09, 2017	Secretary	Sackville Street W1S 3AX London 25 England					181573920001
FORBES, Jacqueline Flat 48a Prince Of Wales Mansions, Prince Of Wales Drive SW11 4BH London	May 04, 2006	Oct 16, 2008	Secretary	Flat 48a Prince Of Wales Mansions, Prince Of Wales Drive SW11 4BH London		British			112578520001
KENNEDY, Robert Keith Milroy 5-6 Cork Street W1S 3NX London Clarebell House	Mar 23, 2010	Sep 24, 2013	Secretary	5-6 Cork Street W1S 3NX London Clarebell House					150046680001
WRIGHT, Nigel John 5-6 Cork Street W1S 3NX London Clarebell House	Oct 16, 2008	Mar 23, 2010	Secretary	5-6 Cork Street W1S 3NX London Clarebell House		British		Accountant	107850560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 2006	May 04, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DONNELLY, David John Sackville Street W1S 3AX London 25 England	May 04, 2006	Jun 30, 2015	Director	Sackville Street W1S 3AX London 25 England	United Kingdom	British	1948-2	Investment Manager	100520930003
JONES, Robert Francis Edwin Sackville Street W1S 3AX London 25	Jul 13, 2015	Feb 17, 2019	Director	Sackville Street W1S 3AX London 25	Scotland	British	1953-5	Exploration Manager	199441860001
O'SULLIVAN, Peter Bernard 5-6 Cork Street W1S 3NX London Clarebell House	May 12, 2006	Jul 26, 2013	Director	5-6 Cork Street W1S 3NX London Clarebell House	England	Irish	1969-4	Oil Industry Executive	113632360001
OLDHAM, Philip, Mr. Sackville Street W1S 3AX London 25	Jul 13, 2015	Feb 17, 2019	Director	Sackville Street W1S 3AX London 25	England	British	1948-7	Engineer	167264180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAITHNESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caithness Petroleum Limited

Apr 06, 2016

Sackville Street

W1S 3AX London

United Kingdom

Legal Form	Privale Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06768305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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