Company NameNorth Caucasian Oil Fields,Limited
Company StatusDissolved
Company Number00069282
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Andrew Forsyth
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address119 Roebuck House
Palace Street
London
SW1E 5BE
Secretary NameMr Julian George Winston Sandys
NationalityBritish
StatusCurrent
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressCharnwood
Shackleford
Surrey
Director NameMr James Geoffrey Forsyth
Date of BirthOctober 1947 (Born 73 years ago)
NationalityCanadian
StatusCurrent
Appointed17 July 1994(92 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address119 Roebuck House
London
SW1E 5BE
Director NameMr Julian George Winston Sandys
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1994(92 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressCharnwood
Shackleford
Surrey
Director NameMr James Geoffrey Forsyth
Date of BirthOctober 1947 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 August 1994)
RoleCompany Director
Correspondence Address119 Roebuck House
London
SW1E 5BE
Director NameMr Julian George Winston Sandys
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 August 1994)
RoleCompany Director
Correspondence AddressCharnwood
Shackleford
Surrey

Location

Registered AddressPO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (27 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 July 2000Return of final meeting of creditors (1 page)
16 July 1996Registered office changed on 16/07/96 from: cedric house 8-9 east harding street london EC3A 3AS (1 page)