Company NameNorth Sea Oil Company Limited
Company StatusDissolved
Company Number03472325
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Secretary NamePeter Fergusson
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameChung-Ho David Pun
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 07 September 1999)
RoleArchitect
Correspondence Address7b 19 Village Road
Happy Valley
Hong Kong
Foreign
Director NamePeter Fergusson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameNafsika Notara
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGreek
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleSolicitor
Correspondence Address41 Foskett Road
London
SW6 3LY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressKempson House
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997New director appointed (2 pages)
8 December 1997Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4QS (1 page)
21 November 1997Incorporation (16 pages)