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GROZNY-SUNDJA OIL FIELDS LIMITED

Learn more about GROZNY-SUNDJA 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

GROZNY-SUNDJA OIL FIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00128044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.03.31
last member list: 1994.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service 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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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)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, C/O WISE AND CO, 155A HIGH STREET, ALDERSHOT, HAMPSHIRE GU11 1TT
Form type: 287
Date: 1994.12.12
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)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
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: 1993.11.08
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: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
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; FULL LIST OF MEMBERS
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)
REGISTERED OFFICE CHANGED ON 02/11/90 FROM:, C/O BRAUNSTEIN AND 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)
AD 20/07/90---------, £ SI [email protected]=5662, £ IC 112500/118162
Form type: 88(2)R
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)
REGISTERED OFFICE CHANGED ON 18/01/90 FROM:, 10 SEMLEY PLACE, LONDON, SW1W 9QJ
Form type: 287
Date: 1990.01.18
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; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/89 FROM:, 14 SOHO STREET, LONDON, W1V 6HB
Form type: 287
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/07/89
Form type: SRES12
Date: 1989.08.09
Child documents:
Document type: ANNOTATION
Date: 1989.08.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/07/89
Order cannot be placed (digitalisation not planned)
CONSO CONVE
Form type: 122
Date: 1989.08.09
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)
REGISTERED OFFICE CHANGED ON 21/05/86 FROM:, 4 YORK ROAD, LONDON S E 1
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

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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 GROZNY-SUNDJA 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: 2016.04.05. Reload the data