| Company Name | Lingen (Offshore) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01009192 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1971(53 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Jack Black |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Solicitor |
| Correspondence Address | 9 Park Avenue London NW11 7SL |
| Director Name | Heinz - Georg Feuerborn |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 January 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Legal Adviser |
| Correspondence Address | PO Box 1360 D-4450 Lingen (Ems) Sy7 Sy7 |
| Director Name | Wilhelm Hohoff |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 January 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Correspondence Address | PO Box 1360 D-4450 Lingen (Ems) Sy7 Sy7 |
| Secretary Name | Friedrich Beimesche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | PO Box 1360 D-4450 Lingen (Ems) Sy7 Sy7 |
Location
| Registered Address | 5 Great College Street Westminster London. SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 1996 | Dissolved (1 page) |
|---|---|
| 9 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 1995 | Declaration of solvency (6 pages) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Res re specie (2 pages) |
| 20 November 1995 | Appointment of a voluntary liquidator (2 pages) |