| Company Name | Fitzbrook Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05309255 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Names | Fitzbrook Limited and Scotsdale Petroleum Row Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Secretary Name | Mr Alan Edward Simonian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Kenyon Street London SW6 6LB |
| Director Name | Alex James McPherson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 March 2009) |
| Role | Consultant |
| Correspondence Address | Flat 4 18 Oakhill Road Putney London SW15 2QU |
| Director Name | Mr Alan Edward Simonian |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 March 2009) |
| Role | Petroleum Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Kenyon Street London SW6 6LB |
| Director Name | Dr Gabriel Onnig Simonian |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 June 2007) |
| Role | Consultant Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Elmbank Gardens Barnes London SW13 0NX |
| Director Name | Willem Vant Spijker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 March 2005(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 17 January 2006) |
| Role | Petroleum Engineer |
| Correspondence Address | 6 Allee Des Gresillons Mareil Sur Mauldre 78124 France |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,873 |
| Cash | £1,179 |
| Current Liabilities | £4,446 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2008 | Application for striking-off (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from gresham house 53 clarendon road watford WD17 1LR (1 page) |
| 29 January 2008 | Return made up to 09/12/07; full list of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 10 March 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Company name changed fitzbrook LIMITED\certificate issued on 20/02/06 (2 pages) |
| 23 January 2006 | Return made up to 09/12/05; full list of members
|
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |