Company NameBrasoil North Sea Limited
Company StatusDissolved
Company Number01097512
CategoryPrivate Limited Company
Incorporation Date21 February 1973(50 years, 10 months ago)
Dissolution Date8 April 1997 (26 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Jose Coutinho Barbosa
Date of BirthMay 1940 (Born 83 years ago)
NationalityBrazilian
StatusClosed
Appointed31 December 1992(19 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 08 April 1997)
RoleChairman
Correspondence AddressAv Lineu De Paula Machado No 896
Apto 102 Lagoa
Rio De Janeiro
Brazil
Director NameRenato Tadeu Bertani
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBrazilian
StatusClosed
Appointed31 December 1992(19 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressAlmeda 2 No 107
Camboinhas Niteroi
Rio De Janeiro
Brazil
Director NameJorge Marques De Toledo Camargo
Date of BirthApril 1954 (Born 69 years ago)
NationalityBrazilian
StatusClosed
Appointed03 May 1993(20 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 08 April 1997)
RoleManaging Director
Correspondence AddressFlat 1
5 Eaton Place
London
SW1X 8BN
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1992(19 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 08 April 1997)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Murilo Marroquim De Souza
Date of BirthJune 1948 (Born 75 years ago)
NationalityBrazilian
StatusResigned
Appointed31 December 1992(19 years, 10 months after company formation)
Appointment Duration-1 years, 11 months (resigned 21 December 1992)
RoleCompany Director
Correspondence Address211 Ashley Gardens
Emery Hill Street
London
SW1P 1PA

Location

Registered Address1st Floor
197 Knightsbridge
London
SW7 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
28 October 1996Application for striking-off (1 page)
17 January 1996Return made up to 31/12/95; full list of members (7 pages)
5 October 1995Full accounts made up to 31 December 1994 (6 pages)