Dipley Common
Hartley Wintney
Hants
RG27 8JS
Director Name | Mr John Alexander Van Der Welle |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1999(43 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 26 July 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL |
Secretary Name | Lisa Julia Parsons |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1999(43 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 July 2005) |
Role | Company Director |
Correspondence Address | Shawfield Cottage 109 Lansdowne Road Purley Surrey CR8 2PE |
Director Name | Mr Simon Charles Lockett |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(45 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 July 2005) |
Role | New Projects Manager |
Country of Residence | England |
Correspondence Address | 34 Park Road London W4 3HH |
Director Name | Mr Roland Clark Shaw |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 1994) |
Role | Oil Economist |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NW |
Director Name | John Antony Heath |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(36 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales |
Secretary Name | Gillian Corsby |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW |
Director Name | Dr Gerald Orbell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 03 August 1994(38 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 March 1995) |
Role | Oil Exploration Dire |
Country of Residence | England |
Correspondence Address | 45 The Park Great Bookham Leatherhead Surrey KT23 3LN |
Director Name | Mr John Hugh Russell Lander |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(39 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camelot 26 The Island Thames Ditton Surrey KT7 0SH |
Director Name | Frank Aki Inouye |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(39 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 17 March 1996) |
Role | Explorationist |
Correspondence Address | 100 Nanak Mansion Meyer Road Singapore 1543 Foreign |
Director Name | Arthur David Melzer |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 September 1995(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | 24 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ |
Director Name | Robert Andrew Allan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 November 1999) |
Role | Geologist |
Correspondence Address | 249 Holland Road Singapore 278599 |
Director Name | Maxwell Derek Birley |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1996(40 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 19 April 1996) |
Role | Geopyhsicist |
Correspondence Address | House 16 Street 90 G63 Islamabad Pakistan |
Secretary Name | Mr Nicholas Keith Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 June 1999) |
Role | Company Director |
Correspondence Address | 55 Duke Road London W4 2BN |
Director Name | Edward Freeborn |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB |
Director Name | Stephen Jonathan Lowden |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 2000) |
Role | Petroleum Engineer |
Correspondence Address | Sunnyside Cottage Den Lane Collier Street Marden Kent TN12 9FX |
Director Name | Timothy Mitchell |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(41 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 06 November 1998) |
Role | Finance Manager |
Correspondence Address | Jl Kemang Selatan Ii No. 26 Jakarta Indonesia Foreign |
Director Name | Robert Speirs |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 November 2000) |
Role | Petroleum Engineer |
Correspondence Address | Jalan Benda,Atlas 32 Jeruk Purut Jakata Selatan Indonesia |
Director Name | Peter John Rutland Thomas |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(43 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2000) |
Role | Finance Vp |
Correspondence Address | Ji Kemang Selatan 11 / 26 Jakarta 12730 Indonesia Foreign |
Director Name | Ian Addison Stewart |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(44 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 December 2003) |
Role | Vice President Finance |
Correspondence Address | Jl Kemang Timur No 68 Jakarta Indonesia 12510 11041 |
Director Name | Mr Simon Charles Lockett |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(44 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 November 2001) |
Role | New Projects Manager |
Country of Residence | England |
Correspondence Address | 34 Park Road London W4 3HH |
Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£889,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2005 | Application for striking-off (1 page) |
11 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
13 August 2004 | Auditor's resignation (1 page) |
16 June 2004 | Director resigned (1 page) |
10 May 2004 | Director's particulars changed (1 page) |
31 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
29 August 2003 | Resolutions
|
5 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
7 February 2003 | New director appointed (3 pages) |
26 January 2003 | Return made up to 17/12/02; full list of members
|
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 January 2002 | Return made up to 17/12/01; full list of members
|
4 December 2001 | Director's particulars changed (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (3 pages) |
15 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
27 December 2000 | New director appointed (3 pages) |
14 December 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
8 September 2000 | New director appointed (2 pages) |
8 September 2000 | Director resigned (1 page) |
30 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director's particulars changed (1 page) |
29 December 1999 | Return made up to 17/12/99; full list of members
|
30 November 1999 | New director appointed (2 pages) |
21 November 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Secretary resigned (1 page) |
12 May 1999 | New director appointed (3 pages) |
12 April 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 17/12/98; full list of members (12 pages) |
13 November 1998 | Director resigned (1 page) |
25 September 1998 | Secretary's particulars changed (1 page) |
30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | Return made up to 17/12/97; full list of members
|
11 November 1997 | Secretary's particulars changed (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
27 December 1996 | Return made up to 17/12/96; full list of members
|
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
13 September 1996 | New secretary appointed (1 page) |
13 September 1996 | Secretary resigned (2 pages) |
29 August 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director resigned (1 page) |
17 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | Director resigned (1 page) |
12 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
5 October 1995 | Director resigned;new director appointed (4 pages) |
5 October 1995 | New director appointed (4 pages) |
27 September 1995 | Company name changed premier (three twenty-three) lim ited\certificate issued on 28/09/95 (4 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |