SBJ Oil & Gas Limited

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

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	08 April 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 March 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Simon Lawrence Vernon Cole
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 1999)
Role	Secretary
Correspondence Address	Royal Farmhouse Milford Road Elstead Godalming Surrey GU8 6LA

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Gregory Victor Stenzhorn
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Insurance Broker
Correspondence Address	10 Cardozo Road Islington London N7 9RL

Director Name	Mr Alistair Anthony James Lionel Troughton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 February 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Burton Le Coggles Grantham Lincolnshire PE18 0BB

Director Name	Michael Peter Vandervord
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Insurance Broker
Correspondence Address	High Oaks Curling Tye Green Woodham Walter Essex CM9 6LU

Director Name	Michael White
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Insurance Broker
Correspondence Address	31 Hermitage Court London E1 9PW

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Michael Peter Vandervord
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 1996)
Role	Insurance Broker
Correspondence Address	High Oaks Curling Tye Green Woodham Walter Essex CM9 6LU

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

16 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
9 October 1998	Application for striking-off (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 22/01/98; full list of members (6 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/97 (1 page)
5 February 1997	Location of debenture register (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Return made up to 22/01/97; no change of members (5 pages)
5 February 1997	Location of register of directors' interests (1 page)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
4 December 1996	New director appointed (4 pages)
22 November 1996	Director resigned (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 August 1996	Secretary's particulars changed (1 page)
17 February 1996	Return made up to 22/01/96; no change of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)

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