Enquest (Heather Oilfield) Limited

Company Name	Enquest (Heather Oilfield) Limited
Company Status	Dissolved
Company Number	01216554
Category	Private Limited Company
Incorporation Date	18 June 1975(48 years, 10 months ago)
Dissolution Date	11 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Amjad Adnan Bseisu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,Bahraini
Status	Closed
Appointed	06 April 2010(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2011)
Role	British & Bahraini
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Thomas Nigel Dawson Hares
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Jonathan Anthony Robert Swinney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Secretary Name	Paul Waters
Nationality	British
Status	Closed
Appointed	28 April 2010(34 years, 10 months after company formation)
Appointment Duration	1 year (closed 11 May 2011)
Role	Company Director
Correspondence Address	Rex House 4-12 Regent Street London SW1Y 4PE

Director Name	Mr Kjell Erling Trommestad
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1992(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 1993)
Role	Advisor Geology And Geophysics
Correspondence Address	Tempel Veien 32 Oslo N-3475 Foreign

Director Name	Tor Olav Troim
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Loevenskiolds Gate 9 Oslo N-0263 Norway Foreign

Director Name	Roar Tessem
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1992(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Advisor Development And Operations
Correspondence Address	Brasmeveien 7 Oslo N-0967 Norway

Director Name	Asbjorn Svae
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1993(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Finstadsvingen 47 Ski 1400 Norway

Director Name	Torstein Olav Hagen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	2 Clockhouse Close Wimbledon London SW19 5NT

Director Name	William Gordon Coventry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Kingsway Petts Wood Kent BR5 1PR

Director Name	Jan Magnar Drange
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 April 1996(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2000)
Role	Lawyer
Correspondence Address	Aslokkveien 20a Slependen 1341 Norway

Director Name	Berge Gerdt Larsen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 April 1996(20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Geithusveien 9 Hjellestad N5066 Norway

Director Name	Anders Farestveit
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1998(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2000)
Role	Managing Director
Correspondence Address	Kollaveien 15 Nesoya 1397 Norway

Director Name	Helge Eide
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1998(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2004)
Role	Vice President
Correspondence Address	Midtunhaugen 144 Nesttun Bergen 5050 Foreign

Director Name	James Frank Allcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(23 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 December 2001)
Role	Consultant/Company Director
Correspondence Address	The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Farouk Al-Kasim
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1998(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Nedre Tastasjoem 26 Stavanger 4007 Foreign

Secretary Name	Mr Brian Fraser
Nationality	British
Status	Resigned
Appointed	31 December 1998(23 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowlands Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Dr Stewart William Watson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2004)
Role	General Manager
Correspondence Address	3 Little Banchory Mews Banchory Devenick Aberdeen Aberdeenshire AB12 5XS Scotland

Director Name	Charles Ashley Heppenstall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2010)
Role	Company Director
Correspondence Address	Chemin Du Molan 15 1223 Cologny Switzerland

Director Name	Alexandre Jean Marie Schneiter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2004(28 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2010)
Role	Company Director
Correspondence Address	15 Chemin Du Nant-D'Aisy 1247 Anieres Switzerland

Director Name	Mr John Edward Galvin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lincetter Farm Whitbourne Worcester WR6 5SJ

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 October 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Rex House 4-12 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,442,000
Gross Profit	£15,250,000
Net Worth	£13,350,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2010	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
2 December 2010	Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
2 December 2010	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
17 June 2010	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 17 June 2010 (2 pages)
17 June 2010	Appointment of Paul Waters as a secretary (3 pages)
17 June 2010	Termination of appointment of Brian Fraser as a secretary (2 pages)
17 June 2010	Appointment of Paul Waters as a secretary (3 pages)
17 June 2010	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 17 June 2010 (2 pages)
17 June 2010	Termination of appointment of Brian Fraser as a secretary (2 pages)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
11 June 2010	Company name changed lundin (heather oilfield) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
3 June 2010	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Change of name notice (2 pages)
15 April 2010	Appointment of Thomas Nigel Dawson Hares as a director (3 pages)
15 April 2010	Appointment of Thomas Nigel Dawson Hares as a director (3 pages)
14 April 2010	Appointment of Amjad Adnan Bseisu as a director (3 pages)
14 April 2010	Termination of appointment of Charles Heppenstall as a director (2 pages)
14 April 2010	Appointment of Jonathan Anthony Robert Swinney as a director (3 pages)
14 April 2010	Termination of appointment of Alexandre Schneiter as a director (2 pages)
14 April 2010	Appointment of Amjad Adnan Bseisu as a director (3 pages)
14 April 2010	Termination of appointment of Charles Heppenstall as a director (2 pages)
14 April 2010	Termination of appointment of Alexandre Schneiter as a director (2 pages)
14 April 2010	Appointment of Jonathan Anthony Robert Swinney as a director (3 pages)
2 December 2009	Liquidators' statement of receipts and payments to 1 November 2009 (6 pages)
2 December 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
2 December 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
29 May 2009	Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Appointment of a voluntary liquidator (1 page)
10 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2006	Declaration of solvency (6 pages)
10 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2006	Declaration of solvency (6 pages)
10 November 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2006	Return made up to 03/10/06; full list of members (7 pages)
17 October 2006	Return made up to 03/10/06; full list of members (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (16 pages)
29 June 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
19 October 2005	Return made up to 03/10/05; full list of members (7 pages)
19 October 2005	Return made up to 03/10/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
18 March 2005	Full accounts made up to 31 December 2003 (17 pages)
18 March 2005	Full accounts made up to 31 December 2003 (17 pages)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Declaration of assistance for shares acquisition (8 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 March 2004	Director resigned (1 page)
1 March 2004	Declaration of satisfaction of mortgage/charge (12 pages)
1 March 2004	Declaration of satisfaction of mortgage/charge (12 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (4 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (4 pages)
23 February 2004	Company name changed D.N.O. (heather oilfield) limite d\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed D.N.O. (heather oilfield) limite d\certificate issued on 23/02/04 (2 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
13 September 2003	Particulars of mortgage/charge (14 pages)
13 September 2003	Particulars of mortgage/charge (14 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002	Return made up to 03/10/02; full list of members (8 pages)
8 October 2002	Return made up to 03/10/02; full list of members (8 pages)
4 September 2002	Particulars of mortgage/charge (4 pages)
4 September 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
9 October 2000	Return made up to 03/10/00; full list of members (7 pages)
9 October 2000	Return made up to 03/10/00; full list of members (7 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 January 2000	Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 October 1999	Return made up to 03/10/99; full list of members (10 pages)
21 October 1999	Return made up to 03/10/99; full list of members (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 September 1999	Full accounts made up to 31 December 1998 (8 pages)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
3 November 1998	Return made up to 03/10/98; no change of members (6 pages)
3 November 1998	Return made up to 03/10/98; no change of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1997	Return made up to 03/10/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Return made up to 03/10/97; no change of members (6 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
5 December 1996	Return made up to 03/10/96; full list of members (7 pages)
5 December 1996	Return made up to 03/10/96; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Return made up to 03/10/95; no change of members (5 pages)
16 November 1995	Return made up to 03/10/95; no change of members (10 pages)
16 November 1995	Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
8 April 1992	Memorandum and Articles of Association (17 pages)
8 April 1992	Memorandum and Articles of Association (17 pages)

Enquest (Heather Oilfield) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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