Company NameSupertest Petroleum(U.K.)Limited
Company StatusDissolved
Company Number01020484
CategoryPrivate Limited Company
Incorporation Date10 August 1971(52 years, 10 months ago)
Dissolution Date15 April 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameNicholas John Robert Walker
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(34 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 15 April 2010)
RoleVice President
Correspondence Address3 Kepplestone Gardens
Aberdeen
AB15 4DH
Scotland
Director NameMr Philip David Dolan
Date of BirthOctober 1953 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed01 October 2007(36 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 15 April 2010)
RoleExecutive
Country of ResidenceCanada
Correspondence Address127 Hampton Terrace Nw
Calgary
Alberta
T3a 5x4
Director NameMr Nicholas Wilhelm Ainsley
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2009(37 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 15 April 2010)
RoleVice President - Finance
Country of ResidenceUnited Kingdom
Correspondence AddressHillview House Contlaw Road
Milltimber
Aberdeen
AB13 0EL
Scotland
Secretary NameMrs Gillian Lowson
StatusClosed
Appointed22 December 2009(38 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (closed 15 April 2010)
RoleCompany Director
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameDr David Anthony Lawson Jenkins
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(21 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 November 1992)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressArdennes East Road
St George's Hill
Weybridge
Surrey
KT13 0LB
Director NameJames William Buckee
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(21 years, 2 months after company formation)
Appointment Duration14 years, 12 months (resigned 30 September 2007)
RoleOil Company Executive
Correspondence Address240/40th Avenue Sw
Calgary
Alberta
T2s 0x3
Canada
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed08 October 1992(21 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 November 1992)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameMr Wayne Irvine Bobye
Date of BirthDecember 1947 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed20 November 1992(21 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 September 1995)
RoleVp Finance/Chief Fin Offcr
Correspondence Address8 Canova Road Sw
Calgary Alberta T2w 2gr
Canada
Secretary NameMr Jeremy Andrew Oliver
NationalityBritish
StatusResigned
Appointed20 November 1992(21 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 June 1994)
RoleCompany Director
Correspondence Address67 Cloncurry Street
London
SW6 6DT
Secretary NameOliver Armin Joachim Borgers
NationalityBritish
StatusResigned
Appointed28 June 1994(22 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 October 1994)
RoleCompany Director
Correspondence Address9 Daisy Lane
London
SW6 3DD
Secretary NameWalter Rookehurst Roberts
NationalityBritish
StatusResigned
Appointed16 October 1994(23 years, 2 months after company formation)
Appointment Duration7 months (resigned 17 May 1995)
RoleCompany Director
Correspondence Address52 Warwick Square
London
SW1V 2AJ
Secretary NameBrenda Mary Butler
NationalityBritish
StatusResigned
Appointed17 May 1995(23 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 April 1999)
RoleCompany Director
Correspondence Address27 Calsaseat Road
Aberdeen
Grampian
AB25 3UY
Scotland
Director NameBruce Gordon Waterman
Date of BirthJuly 1950 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed08 January 1996(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 October 1998)
RoleCompany Director
Correspondence Address27 Brae Glen Court S.W
Calgary
Alberta
Foreign
Canada
Director NameAlexander Paul Blakeley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(27 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2005)
RoleCompany Director
Correspondence AddressOld Montrose House
Montrose
Angus
DD10 9LN
Scotland
Director NameMary Jacqueline Sheppard
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed09 October 1998(27 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 September 2008)
RoleLegal Counsel
Correspondence Address1316 Prospect Avenue Sw
Calgary
Alberta
T2t Ox5
Director NameWilliam James Pyke
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(27 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 November 1998)
RoleCompany Director
Correspondence Address55 Beaconsfield Place
Aberdeen
Grampian
AB15 4AB
Scotland
Director NameDavid Patrick Mithen
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(27 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 05 January 2009)
RoleCompany Director
Correspondence AddressCarpe Diem House Daviot
Inverurie
Aberdeenshire
AB51 0HZ
Scotland
Secretary NameGary Rulon Zemp
NationalityBritish
StatusResigned
Appointed05 April 1999(27 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 July 2002)
RoleCompany Director
Correspondence Address271 North Deeside Road
Milltimber
Aberdeenshire
AB13 0HD
Scotland
Director NameMr Andrew Philip Dawson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(30 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood Dalmuinzie Road
Bieldside
Aberdeen
AB15 9EB
Scotland
Secretary NameMs Jacquelynn Forsyth Craw
NationalityBritish
StatusResigned
Appointed12 July 2002(30 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 Beaconsfield Place
Aberdeen
AB15 4AJ
Scotland
Director NameMr Nicholas Wilhelm Ainsley
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(32 years, 2 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 29 October 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHillview House Contlaw Road
Milltimber
Aberdeen
AB13 0EL
Scotland
Director NameMs Jacquelynn Forsyth Craw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(32 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 December 2009)
RoleLegal Manager
Country of ResidenceScotland
Correspondence Address54 Beaconsfield Place
Aberdeen
AB15 4AJ
Scotland
Secretary NameLouise Anne Cowie
NationalityBritish
StatusResigned
Appointed16 February 2004(32 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 July 2006)
RoleLegal Adviser
Correspondence Address33 Carnie Drive
Elrick
Aberdeenshire
AB32 6HZ
Scotland
Director NameMr Shaun Timothy Potter
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(37 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 04 November 2008)
RoleVice President - Business Services
Country of ResidenceScotland
Correspondence Address14 Westhill Crescent
Westhill
Aberdeenshrie
AB32 6AA
Scotland
Director NameMr David Owen Heslop
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(37 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 04 November 2008)
RoleVice President - Gfa
Country of ResidenceUnited Kingdom
Correspondence Address8 Burnhead
Blairs
Aberdeen
AB12 5YX
Scotland
Director NameMr Geoffrey Robert Holmes
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(37 years, 4 months after company formation)
Appointment Duration3 weeks (resigned 06 January 2009)
RoleVice President - Wells
Country of ResidenceScotland
Correspondence AddressThe Fairways
Inchmarlo Road
Banchory
Kincardineshire
AB31 5RR
Scotland
Director NameMr John Eason Forrest
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(37 years, 4 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 05 January 2009)
RoleVice President - Fca
Country of ResidenceUnited Kingdom
Correspondence Address34 Hamilton Place
Aberdeen
AB15 4BH
Scotland

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2008 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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