Lundin Oil & Gas Limited

Company Name	Lundin Oil & Gas Limited
Company Status	Dissolved
Company Number	00991926
Category	Private Limited Company
Incorporation Date	15 October 1970(53 years, 6 months ago)
Previous Name	Sands Oil & Gas Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Executive
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Director Name	David Patrick Mithen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Manager
Correspondence Address	Carpe Diem House Daviot Inverurie Aberdeenshire AB51 0HZ Scotland

Director Name	Mary Jacqueline Sheppard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Executive
Correspondence Address	1316 Prospect Avenue Sw Calgary Alberta T2t Ox5

Secretary Name	Gary Rulon Zemp
Nationality	British
Status	Current
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Legal Manager
Correspondence Address	271 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Peter Robert Antony Youngs
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Chapel Cottage Howe Green Road Purleigh Essex CM3 6QA

Director Name	Bo Lindfors
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Kuusisaarenkuja 8a2 Helsinki Fin-00340 Foreign

Director Name	John Frederick Martyn Hughes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 1994)
Role	Company Director
Correspondence Address	30 Sumner Place London SW7 3NT

Director Name	Mr Kai Harri Hietarinta
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Kuusiniementie 21f Helsinki 34 Sf-00340

Director Name	Eero Tapani Aittola
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Tiilentekijankatu 9 08100 Lohja Finland

Secretary Name	Mr Michael Moore
Nationality	British
Status	Resigned
Appointed	10 March 1993(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Garden Flat 160 Hammersmith Grove London W6 7HE

Director Name	Simon Paul Binks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	The Hermitage Mottins Hill Crowborough East Sussex TN6 3RL

Director Name	Ronald Alexander Bryans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Meadowcroft 11 Parkside Road Reading Berkshire RG3 2DA

Director Name	Graham Luxton Heard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(24 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1995)
Role	Company Director
Correspondence Address	18 St Andrews Mansions Dorset Street London W1H 3FD

Director Name	Vincent Jon Hamilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	3 years (resigned 29 October 1998)
Role	Geologist
Correspondence Address	Hill House Bayleys Hill Sevenoaks Kent TN14 6HS

Director Name	Charles Ashley Heppenstall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Corporate Finance Manager
Correspondence Address	PO Box 3410 1211 Geneva 3 Switzerland

Director Name	Nigel Robert McCue
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1998)
Role	Finance Director
Correspondence Address	PO Box 9211 Dubai United Arab Emirates Foreign

Director Name	Peter Magnus Nordin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2000)
Role	Managing Director
Correspondence Address	Houslagagarten 5 Stockholm Se111 48

Secretary Name	Geoffrey Paul Turbott
Nationality	New Zealander
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	253 Whitton Avenue East Greenford Middlesex UB6 0QQ

Director Name	Ian Henrik Lundin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 1998(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Route Du Prieur 22 1257 Landecy Geneva Foreign Switzerland

Director Name	Andrew Jorgen William Harber
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2001)
Role	Commercial Manager
Correspondence Address	3 The Robins Hook End Brentwood Essex CM15 0QQ

Secretary Name	Andrew Jorgen William Harber
Nationality	British
Status	Resigned
Appointed	06 September 1999(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2000)
Role	Commercial Manager
Correspondence Address	3 The Robins Hook End Brentwood Essex CM15 0QQ

Secretary Name	Michael Norman Webb
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	30a Church Lane Abington Cambridge Cambridgeshire CB1 6BQ

Director Name	Alexander Paul Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 2005)
Role	General Manager
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Director Name	Mr Andrew Philip Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,486,000
Gross Profit	£12,748,000
Net Worth	£61,023,000
Current Liabilities	£2,099,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 January 2008	Dissolved (1 page)
10 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Liquidators statement of receipts and payments (5 pages)
18 May 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Director resigned (1 page)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
4 December 2003	Liquidators statement of receipts and payments (5 pages)
21 November 2003	Liquidators statement of receipts and payments (5 pages)
24 May 2003	Liquidators statement of receipts and payments (5 pages)
16 April 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
10 May 2002	Declaration of solvency (3 pages)
10 May 2002	Appointment of a voluntary liquidator (1 page)
10 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2002	Resolutions RES13 ‐ Dividend payment 23/04/02 (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New director appointed (3 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
28 October 2001	New director appointed (3 pages)
14 September 2001	Registered office changed on 14/09/01 from: 52-54 gracechurch street london EC3V 0EH (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2001	Particulars of mortgage/charge (13 pages)
28 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
28 December 2000	Declaration of assistance for shares acquisition (17 pages)
26 July 2000	Registered office changed on 26/07/00 from: buchanan house 3 st james s square london SW1Y 4JU (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 19/04/99; no change of members (4 pages)
18 November 1998	Particulars of mortgage/charge (16 pages)
16 November 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Declaration of assistance for shares acquisition (28 pages)
9 November 1998	Director resigned (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Declaration of assistance for shares acquisition (37 pages)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
26 May 1998	Memorandum and Articles of Association (39 pages)
28 April 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Company name changed sands oil & gas LIMITED\certificate issued on 15/04/98 (2 pages)
6 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (18 pages)
2 October 1996	Full accounts made up to 31 December 1995 (28 pages)
21 August 1996	Registered office changed on 21/08/96 from: broadwalk house 5 appold street london EC3A 2HA (1 page)
16 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 February 1996	Director resigned (2 pages)
2 January 1996	Particulars of mortgage/charge (18 pages)
4 December 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
14 November 1995	Particulars of mortgage/charge (34 pages)
14 November 1995	Particulars of mortgage/charge (38 pages)
9 November 1995	Registered office changed on 09/11/95 from: the chambers chelsea harbour london SW10 0XF (1 page)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	New secretary appointed (2 pages)
7 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1995	Declaration of assistance for shares acquisition (14 pages)
1 November 1995	Company name changed sovereign oil & gas LIMITED\certificate issued on 01/11/95 (6 pages)
1 November 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (19 pages)
11 May 1995	Re-registration of Memorandum and Articles (126 pages)
11 May 1995	Application for reregistration from PLC to private (1 page)
11 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
4 May 1995	Return made up to 19/04/95; full list of members (8 pages)
30 June 1994	Full accounts made up to 31 December 1993 (19 pages)

Lundin Oil & Gas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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