Lasmo (UOG) Plc.

Company Name	Lasmo (UOG) Plc.
Directors	Gianluigi Ferrara and Daragh Patrick Feltrim Fagan
Company Status	Dissolved
Company Number	01234982
Category	Public Limited Company
Incorporation Date	25 November 1975(48 years, 5 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	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 2002(26 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(26 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Current
Appointed	08 August 2002(26 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	Langhurst 5 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1996)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Mr Seyed Mohammed Mehdi Hashemi
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 January 1993)
Role	Director-Operations
Correspondence Address	30 Abingdon Court London W8 6BT

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	29 May 1992(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Mr Colin Robert Gordon Gray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1994(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Exploration Manager
Correspondence Address	16 Oakhill Road Sevenoaks Kent TN13 1NP

Director Name	Dr Rupert Gervase William Kidd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(19 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 May 1996)
Role	Exploration Director
Correspondence Address	9 Limetree Walk Virginia Park Virginia Water Surrey GU25 4SW

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Harcourt Road Dorney Reach Berkshire SL6 0DT

Director Name	Michael John Patterson Welland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Oil Executive
Country of Residence	England
Correspondence Address	175 Southwark Bridge Road London SE1 0ED

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2001)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	28 November 2001(26 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,227,454

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2004	Dissolved (1 page)
29 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Registered office changed on 10/03/03 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
28 February 2003	Declaration of solvency (3 pages)
28 February 2003	Appointment of a voluntary liquidator (1 page)
28 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (10 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Return made up to 08/05/98; full list of members (7 pages)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
23 May 1997	Return made up to 08/05/97; full list of members (7 pages)
15 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (3 pages)
7 October 1996	Director resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
13 June 1996	Director resigned (1 page)
2 June 1996	Return made up to 08/05/96; full list of members (7 pages)
8 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
24 November 1995	Director's particulars changed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1995	New director appointed (4 pages)
2 August 1995	New director appointed (4 pages)
8 June 1995	Director resigned (4 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
22 June 1993	Return made up to 08/05/93; full list of members (8 pages)
16 June 1992	Return made up to 29/05/92; full list of members (9 pages)
27 June 1990	Return made up to 29/05/90; full list of members (5 pages)
20 June 1989	Return made up to 30/05/89; full list of members (5 pages)
4 July 1988	Return made up to 24/05/88; full list of members (5 pages)
24 September 1987	Return made up to 26/05/87; full list of members (5 pages)
29 July 1986	Return made up to 27/05/86; full list of members (5 pages)

Lasmo (UOG) Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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