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URAL CASPIAN OIL CORPORATION LIMITED(THE)

Learn more about URAL CASPIAN OIL CORPORATION LIMITED(THE). 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

URAL CASPIAN OIL CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00108909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.15
last member list: 1994.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

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

List of company documents:

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Find out more information about URAL CASPIAN OIL CORPORATION LIMITED(THE). Our website makes it possible to view other available documents related to URAL CASPIAN OIL CORPORATION LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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, EC4A 3AS
Form type: 287
Date: 1996.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94 FROM:, C/O WISE & CO, 155A HIGH STREET, ALDERSHOT, HANTS GU11 1TT
Form type: 287
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.30
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: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
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: 1993.11.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/10/93
Form type: (W)ELRES
Date: 1993.10.15
Child documents:
Document type: ANNOTATION
Date: 1993.10.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.07
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: 1990.09.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/90
Form type: SRES01
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 03/07/90
Form type: 122
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
AD 26/02/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/90 FROM:, 10 SEMLEY PLACE, LONDON, SW1 W9Q
Form type: 287
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
AD 14/12/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
WD 08/09/89 AD 25/07/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/07/89
Form type: SRES12
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
WD 24/08/89 AD 15/08/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
£ NC 2000000/6000000
Form type: 123
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/06/89
Form type: SRES12
Date: 1989.08.16
Child documents:
Document type: ANNOTATION
Date: 1989.08.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/06/89
Order cannot be placed (digitalisation not planned)
CONSO
Form type: 122
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/88 FROM:, THE URAL CASPIAN OIL CORPORATION, LIMITED, 14 SOHO STREET, LONDON W1
Form type: 287
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.18
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;DIRECTOR RESIGNED;NEW DIRECTOR 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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
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, 1994.11.07
119 ROEBUCK HOUSE , LONDON
SW1E 5BE
STEPHEN ANDREW FORSYTH (dissolve)
Director, 1991.07.17
119 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BE
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 URAL CASPIAN OIL CORPORATION LIMITED(THE) 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: 2016.04.04. Reload the data