| Company Name | New Schibaieff Petroleum Company.Limited |
|---|---|
| Directors | Stephen Andrew Forsyth and James Geoffrey Forsyth |
| Company Status | Dissolved |
| Company Number | 00128313 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1913(111 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Andrew Forsyth |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 119 Roebuck House Palace Street London SW1E 5BE |
| Secretary Name | Mr Julian George Winston Sandys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Charnwood Shackleford Surrey |
| Director Name | Mr James Geoffrey Forsyth |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 07 November 1994(81 years, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 119 Roebuck House London SW1E 5BE |
| Director Name | Mr James Geoffrey Forsyth |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 July 1991(78 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 03 August 1994) |
| Role | Company Director |
| Correspondence Address | 119 Roebuck House London SW1E 5BE |
| Director Name | Mr Julian George Winston Sandys |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(78 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 03 August 1994) |
| Role | Company Director |
| Correspondence Address | Charnwood Shackleford Surrey |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 July 2000 | Return of final meeting of creditors (1 page) |
|---|---|
| 16 July 1996 | Registered office changed on 16/07/96 from: cedric house 8-9 east harding street london EC4A 3AS (1 page) |