| Company Name | Anglo Caspian Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471961 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
| Previous Name | Atlantic Caspian Oil Limited |
Directors
| Director Name | Douglas Everett Biles |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 6 Clarence Terrace St Helier Jersey JE2 4QT |
| Director Name | Peter Michael Ian Catto |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
| Director Name | James Hayes Gilsenan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 December 1998) |
| Role | Accountant |
| Correspondence Address | 104 Greenwood Road Clarkston Glasgow G76 7LP Scotland |
| Director Name | Gary Howell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 January 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 December 1998) |
| Role | Engineer |
| Correspondence Address | 4 The Pines South Terrace Dorking Surrey RH4 2BE |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Heron Place 3 George Street London W1H 6AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1998 | Application for striking-off (1 page) |
| 18 February 1998 | Company name changed atlantic caspian oil LIMITED\certificate issued on 19/02/98 (3 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 12 December 1997 | New director appointed (3 pages) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 26 November 1997 | Incorporation (15 pages) |