Premier Oil Dorset Limited

Company Name	Premier Oil Dorset Limited
Company Status	Dissolved
Company Number	01165601
Category	Private Limited Company
Incorporation Date	3 April 1974(50 years, 1 month ago)
Dissolution Date	20 January 2009 (15 years, 3 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(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 January 2009)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	1 Woodborough Road Putney London SW15 6PX

Director Name	Mr Simon Charles Lockett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Road London W4 3HH

Secretary Name	Ms Heather Diane Garratt
Nationality	British
Status	Closed
Appointed	12 July 2006(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	44 Miles Road Epsom Surrey KT19 9AD

Director Name	Mr Roland Clark Shaw
Date of Birth	October 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NW

Director Name	Rupert John Orlando Lascelles
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(17 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS

Secretary Name	Gillian Corsby
Nationality	British
Status	Resigned
Appointed	07 August 1991(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW

Director Name	John Antony Heath
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 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	Dr Gerald Orbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 August 1994(20 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 1995)
Role	Oil Exploration Dir
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(20 years, 11 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(21 years, 8 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(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1999)
Role	Secretary
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(23 years, 3 months 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(23 years, 6 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, 1 month 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, 2 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

Director Name	Mr Richard Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Electrical Engineer
Correspondence Address	14 Birds Hill Road Oxshott Surrey KT22 0NJ

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	29 March 2006(32 years 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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2008	Resolutions RES13 ‐ Re sect 175 30/09/2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
4 August 2008	Application for striking-off (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2008	Memorandum and Articles of Association (10 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2006	Director's particulars changed (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006	Return made up to 30/07/06; full list of members (3 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
7 June 2006	Director's particulars changed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
10 August 2005	Return made up to 30/07/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
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)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 August 2004	Auditor's resignation (1 page)
10 May 2004	Director's particulars changed (1 page)
18 August 2003	Return made up to 30/07/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 February 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 June 2002	Director's particulars changed (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 September 2000	New director appointed (2 pages)
14 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Director's particulars changed (1 page)
27 August 1999	Return made up to 30/07/99; full list of members (8 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (3 pages)
12 April 1999	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
11 November 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
19 August 1997	Return made up to 30/07/97; full list of members (7 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Secretary resigned (2 pages)
13 September 1996	New secretary appointed (1 page)
16 August 1996	Return made up to 30/07/96; full list of members (7 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	Director resigned (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
25 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1984	Memorandum and Articles of Association (21 pages)
18 May 1984	Particulars of mortgage/charge (7 pages)

Premier Oil Dorset Limited

Business Activity

Directors

Location

Accounts

Filing History

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