Parambe Oil & Gas Operations Limited

Company Name	Parambe Oil & Gas Operations Limited
Company Status	Dissolved
Company Number	01121594
Category	Private Limited Company
Incorporation Date	6 July 1973(50 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(32 years after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	1 Woodborough Road Putney London SW15 6PX

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(32 years after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Ms Heather Diane Garratt
Nationality	British
Status	Closed
Appointed	12 July 2006(33 years after company formation)
Appointment Duration	2 years (closed 06 August 2008)
Role	Company Director
Correspondence Address	44 Miles Road Epsom Surrey KT19 9AD

Director Name	John Antony Heath
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(19 years, 5 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

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS

Director Name	Mr Roland Clark Shaw
Date of Birth	October 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(19 years, 5 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

Secretary Name	Gillian Corsby
Nationality	British
Status	Resigned
Appointed	17 December 1992(19 years, 5 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
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 August 1994(21 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 1995)
Role	Oil Exploration
Country of Residence	England
Correspondence Address	45 The Park Great Bookham Leatherhead Surrey KT23 3LN

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(21 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	25 Ponsonby Terrace London SW1P 4PZ

Secretary Name	Mr Nicholas Keith Shepherd
Nationality	British
Status	Resigned
Appointed	30 August 1996(23 years, 2 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
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years 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
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2000)
Role	Petroleum Engineer
Correspondence Address	Sunnyside Cottage Den Lane Collier Street Marden Kent TN12 9FX

Director Name	Mr John Alexander Van Der Welle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(25 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 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
Nationality	British
Status	Resigned
Appointed	18 June 1999(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Shawfield Cottage 109 Lansdowne Road Purley Surrey CR8 2PE

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	29 March 2006(32 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Location

Registered Address	23 Lower Belgrave St London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
19 December 2007	Return made up to 17/12/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
11 January 2006	Return made up to 17/12/05; full list of members (2 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 February 2005	Director's particulars changed (1 page)
17 January 2005	Return made up to 17/12/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 August 2004	Auditor's resignation (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 (7 pages)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 January 2003	Return made up to 17/12/02; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 January 2002	Return made up to 17/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 January 2001	Return made up to 17/12/00; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 March 2000	Director's particulars changed (1 page)
29 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
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 (8 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
25 September 1998	Secretary's particulars changed (1 page)
5 January 1998	Return made up to 17/12/97; full list of members (6 pages)
11 November 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (3 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
27 December 1996	Return made up to 17/12/96; no change of members (5 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 September 1996	Secretary resigned (2 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	New secretary appointed (1 page)
12 January 1996	Return made up to 17/12/95; full list of members (6 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
4 June 1976	Particulars of mortgage/charge (4 pages)

Parambe Oil & Gas Operations Limited

Business Activity

Directors

Location

Accounts

Filing History

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