Supertest Petroleum(U.K.)Limited

Company Name	Supertest Petroleum(U.K.)Limited
Company Status	Dissolved
Company Number	01020484
Category	Private Limited Company
Incorporation Date	10 August 1971(52 years, 9 months ago)
Dissolution Date	15 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas John Robert Walker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(34 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 April 2010)
Role	Vice President
Correspondence Address	3 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 October 2007(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 April 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	127 Hampton Terrace Nw Calgary Alberta T3a 5x4

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(37 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 April 2010)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Secretary Name	Mrs Gillian Lowson
Status	Closed
Appointed	22 December 2009(38 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 15 April 2010)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Dr David Anthony Lawson Jenkins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(21 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 1992)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ardennes East Road St George's Hill Weybridge Surrey KT13 0LB

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(21 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 September 2007)
Role	Oil Company Executive
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	08 October 1992(21 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 1992)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Wayne Irvine Bobye
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1995)
Role	Vp Finance/Chief Fin Offcr
Correspondence Address	8 Canova Road Sw Calgary Alberta T2w 2gr Canada

Secretary Name	Mr Jeremy Andrew Oliver
Nationality	British
Status	Resigned
Appointed	20 November 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	67 Cloncurry Street London SW6 6DT

Secretary Name	Oliver Armin Joachim Borgers
Nationality	British
Status	Resigned
Appointed	28 June 1994(22 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1994)
Role	Company Director
Correspondence Address	9 Daisy Lane London SW6 3DD

Secretary Name	Walter Rookehurst Roberts
Nationality	British
Status	Resigned
Appointed	16 October 1994(23 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	52 Warwick Square London SW1V 2AJ

Secretary Name	Brenda Mary Butler
Nationality	British
Status	Resigned
Appointed	17 May 1995(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	27 Calsaseat Road Aberdeen Grampian AB25 3UY Scotland

Director Name	Bruce Gordon Waterman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	27 Brae Glen Court S.W Calgary Alberta Foreign Canada

Director Name	Alexander Paul Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Director Name	Mary Jacqueline Sheppard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 1998(27 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2008)
Role	Legal Counsel
Correspondence Address	1316 Prospect Avenue Sw Calgary Alberta T2t Ox5

Director Name	William James Pyke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(27 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 1998)
Role	Company Director
Correspondence Address	55 Beaconsfield Place Aberdeen Grampian AB15 4AB Scotland

Director Name	David Patrick Mithen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Carpe Diem House Daviot Inverurie Aberdeenshire AB51 0HZ Scotland

Secretary Name	Gary Rulon Zemp
Nationality	British
Status	Resigned
Appointed	05 April 1999(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	271 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Mr Andrew Philip Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(30 years 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

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	12 July 2002(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(32 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2009)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Secretary Name	Louise Anne Cowie
Nationality	British
Status	Resigned
Appointed	16 February 2004(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Legal Adviser
Correspondence Address	33 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Shaun Timothy Potter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(37 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Role	Vice President - Business Services
Country of Residence	Scotland
Correspondence Address	14 Westhill Crescent Westhill Aberdeenshrie AB32 6AA Scotland

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(37 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Role	Vice President - Gfa
Country of Residence	United Kingdom
Correspondence Address	8 Burnhead Blairs Aberdeen AB12 5YX Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(37 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 06 January 2009)
Role	Vice President - Wells
Country of Residence	Scotland
Correspondence Address	The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(37 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 January 2009)
Role	Vice President - Fca
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH 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

Shareholders

2k at 1	Talisman Energy (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2010	Final Gazette dissolved following liquidation (1 page)
15 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Mrs Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Mrs Gillian Lowson as a secretary (1 page)
16 December 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
16 December 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (9 pages)
11 July 2009	Full accounts made up to 31 December 2008 (9 pages)
7 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-19 (1 page)
7 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Declaration of solvency (3 pages)
7 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2009	Declaration of solvency (3 pages)
7 July 2009	Appointment of a voluntary liquidator (1 page)
8 January 2009	Appointment terminated director john forrest (1 page)
8 January 2009	Appointment Terminated Director john forrest (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Director appointed mr john forrest (1 page)
7 January 2009	Director appointed mr john forrest (1 page)
7 January 2009	Appointment Terminated Director geoffrey holmes (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
6 January 2009	Appointment Terminated Director david mithen (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
11 November 2008	Appointment terminated director david heslop (1 page)
11 November 2008	Appointment terminated director shaun potter (1 page)
11 November 2008	Appointment Terminated Director shaun potter (1 page)
11 November 2008	Appointment Terminated Director david heslop (1 page)
3 November 2008	Return made up to 08/10/08; full list of members (5 pages)
3 November 2008	Return made up to 08/10/08; full list of members (5 pages)
15 October 2008	Director appointed mr david owen heslop (2 pages)
15 October 2008	Director appointed mr shaun timothy potter (1 page)
15 October 2008	Director appointed mr shaun timothy potter (1 page)
15 October 2008	Director appointed mr david owen heslop (2 pages)
17 September 2008	Appointment terminated director mary sheppard (1 page)
17 September 2008	Appointment Terminated Director mary sheppard (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2007	Return made up to 08/10/07; full list of members (3 pages)
22 October 2007	Return made up to 08/10/07; full list of members (3 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (8 pages)
31 August 2007	Full accounts made up to 31 December 2006 (8 pages)
3 November 2006	Return made up to 08/10/06; full list of members (3 pages)
3 November 2006	Return made up to 08/10/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (7 pages)
13 September 2006	Full accounts made up to 31 December 2005 (7 pages)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
30 September 2005	Ad 25/08/71--------- Â£ si 998@1 (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Ad 25/08/71--------- Â£ si 998@1 (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (7 pages)
26 October 2004	Return made up to 08/10/04; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Return made up to 08/10/04; full list of members (9 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
20 October 2003	Return made up to 08/10/03; full list of members (8 pages)
20 October 2003	Return made up to 08/10/03; full list of members (8 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members (8 pages)
6 September 2002	Full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (7 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
2 November 2000	Return made up to 08/10/00; full list of members (7 pages)
2 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 February 2000	Full accounts made up to 31 December 1998 (12 pages)
6 February 2000	Full accounts made up to 31 December 1998 (12 pages)
5 November 1999	Return made up to 08/10/99; full list of members (7 pages)
5 November 1999	Return made up to 08/10/99; full list of members (7 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
14 December 1998	Statement of affairs (12 pages)
14 December 1998	Ad 15/10/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 December 1998	Statement of affairs (12 pages)
14 December 1998	Ad 15/10/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 November 1998	Â£ nc 1000/5000 09/10/98 (1 page)
12 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1998	Â£ nc 1000/5000 09/10/98 (1 page)
12 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
22 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts made up to 31 December 1997 (5 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts made up to 31 December 1996 (5 pages)
27 October 1997	Return made up to 08/10/97; full list of members (6 pages)
27 October 1997	Return made up to 08/10/97; full list of members (6 pages)
29 January 1997	Return made up to 08/10/96; no change of members (4 pages)
29 January 1997	Return made up to 08/10/96; no change of members (4 pages)
30 October 1996	Accounts made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
4 March 1996	New director appointed (2 pages)
9 October 1995	Secretary's particulars changed (1 page)
9 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 20-22 bedford row london WC1R 4JS (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 20-22 bedford row london WC1R 4JS (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts made up to 31 December 1994 (5 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (1 page)
4 September 1995	Secretary's particulars changed (1 page)
4 September 1995	Secretary's particulars changed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 48 leicester square london WC2H 7LT (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 48 leicester square london WC2H 7LT (1 page)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Secretary resigned (2 pages)
18 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Supertest Petroleum(U.K.)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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