| Company Name | North Sea Oil And Gas Company Limited |
|---|---|
| Director | MCC Directors Limited |
| Company Status | Dissolved |
| Company Number | 00806763 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1964(59 years, 11 months 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
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1993(29 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | MCC Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 1993(29 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 35 St Thomas Street London SE1 9SN |
| Director Name | Richard Kenneth George Baker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 February 1991) |
| Role | Company Director |
| Correspondence Address | Little Gonwin Lower Shiplake Henley-Upon-Thames Oxon Rg9 3 |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(26 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Mr Richard Basil Brookes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 June 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakhill Drive Welwyn Hertfordshire AL6 9NW |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(27 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 June 1999 | Dissolved (1 page) |
|---|---|
| 4 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 1995 | Liquidators statement of receipts and payments (10 pages) |