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NORTH CAUCASIAN OIL FIELDS,LIMITED

Learn more about NORTH CAUCASIAN OIL FIELDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NORTH CAUCASIAN OIL FIELDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00069282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.01.29
last member list: 1994.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NORTH CAUCASIAN OIL FIELDS,LIMITED is a Private Limited Company, registration number 00069282, established in United Kingdom on the 29. January 1901. The company was dissolved. The company has been in business for 115 years and 10 months. The company is based on PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company NORTH CAUCASIAN OIL FIELDS,LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2000.10.04. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.07.17. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.17
documents available: 1

Mortgages:

F STRAKER
CHARGE - Outstanding on 1912.10.18
F ALLEN
- Outstanding on 1912.09.05
BARCLAYS BANK LTD
MORTGAGE - Outstanding on 1912.09.07
BANKERS TRUST COMPANY
LEGAL CHARGE - Outstanding on 1990.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.04
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.07.04
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC3A 3AS
Form type: 287
Date: 1996.07.16
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, C/O WISE & CO, 155A HIGH STREET, ALDERSHOT, HAMPSHIRE GU11 1TT
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/90 FROM:, C/O BRAUNSTEIN & CO, 45 GREAT CUMBERLAND PLACE, LONDON, W1
Form type: 287
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
S-DIV, 03/07/90
Form type: 122
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/90
Form type: SRES01
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
AD 01/06/90---------, £ SI [email protected]=15000, £ IC 767420/782420
Form type: 88(2)R
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/90 FROM:, 10 SEMLEY PLACE, LONDON, SW1W 9QJ
Form type: 287
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
CONSO
Form type: 122
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/07/89
Form type: SRES12
Date: 1989.10.10
Child documents:
Document type: ANNOTATION
Date: 1989.10.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/07/89
Order cannot be placed (digitalisation not planned)
AGREEMENT 20/07/89
Form type: SRES13
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
WD 14/09/89 AD 05/09/89---------, £ SI [email protected]=920, £ IC 766500/767420
Form type: 88(2)R
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, 14 SOHO STREET, LONDON, W1V 6HB
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200789
Form type: SRES01
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 28/07/89
Form type: AC92
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/86 FROM:, 4 YORK ROAD,, LONDON SE1
Form type: 287
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

JULIAN GEORGE WINSTON SANDYS (dissolve)
Secretary, 1991.07.17
CHARNWOOD , SHACKLEFORD
SURREY
JAMES GEOFFREY FORSYTH (dissolve)
Director, 1994.07.17
119 ROEBUCK HOUSE , LONDON
SW1E 5BE
STEPHEN ANDREW FORSYTH (dissolve)
Director, 1991.07.17
119 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BE
JULIAN GEORGE WINSTON SANDYS (dissolve)
Director, 1994.07.17
CHARNWOOD , SHACKLEFORD
SURREY
JAMES GEOFFREY FORSYTH (dissolve)
Director, 1991.07.17 - 1994.08.03
119 ROEBUCK HOUSE , LONDON
SW1E 5BE
JULIAN GEORGE WINSTON SANDYS (dissolve)
Director, 1991.07.17 - 1994.08.03
CHARNWOOD , SHACKLEFORD
SURREY

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Information about the Private Limited Company NORTH CAUCASIAN OIL FIELDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data