Transocean Kan Tan Limited

Company Name	Transocean Kan Tan Limited
Company Status	Dissolved
Company Number	03181992
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eric Berton Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5822 Woodland Falls Drive Kingwood Texas 77345 United States

Director Name	Jon Christopher Cole
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5 West Oak Drive Houston Texas 77056 Usa Foreign

Director Name	Robert Laverne Long
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	14731 Oak Bend Drive Houston Texas 77079 Usa Foreign

Secretary Name	Anders Monrad
Nationality	British
Status	Current
Appointed	20 January 2000(3 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	3 West Heath Lodge Branch Hill London NW3 7LU

Director Name	Gene Facey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Vice President
Correspondence Address	Djupadalskoken 27 Hafrsfjord 4046

Director Name	Erik Gloersen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	PO Box 126 Gjokbakken 6 Voksenlia Oslo N 393

Director Name	Kjell Arne Sorland
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Vice President
Correspondence Address	Joavegen 193 4050 Sola Norway

Secretary Name	Christine Rodsaether
Nationality	Norwegian
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	One Knightrider Court London EC4V 5JP

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	15 Pine Grove Lake Road London SW19 7HD

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	C/O Arthur Andersen & Co Bank House, 9 Charlotte Street Manchester Lancashire M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2001	Dissolved (1 page)
27 December 2000	Return of final meeting in a members' voluntary winding up (5 pages)
20 June 2000	Secretary's particulars changed (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: one knightrider court london EC4V 5JP (1 page)
18 January 2000	Declaration of solvency (3 pages)
18 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2000	Appointment of a voluntary liquidator (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 28/03/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Auditor's resignation (1 page)
25 March 1998	Return made up to 28/03/98; no change of members (4 pages)
6 February 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
14 January 1998	Full accounts made up to 31 December 1996 (10 pages)
14 January 1998	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
11 April 1997	Return made up to 28/03/97; full list of members (6 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Ad 28/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
28 March 1996	Incorporation (14 pages)

Transocean Kan Tan Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check