Milan
20141
Foreign
Director Name | Daragh Patrick Feltrim Fagan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2002(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Secretary Name | Linda Gillian Smith |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2002(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 December 2010) |
Role | Company Director |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | Alberto Chiarini |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 September 2004(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 December 2010) |
Role | Company Director |
Correspondence Address | 31 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | Martin Keith Scott |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Director New Ventures |
Correspondence Address | Wessex House 7 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE |
Director Name | Mr Charles Norman Davidson Kelly |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
Director Name | Mr Joseph Derby |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ |
Director Name | Michael James Pavia |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 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 | Brian Thomas Lee |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 November 1992) |
Role | Geologist |
Correspondence Address | Kingsleave 15 Woodside Road Sevenoaks Kent TN13 3HF |
Director Name | Thomas George King |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 April 1997) |
Role | Director Production |
Correspondence Address | 4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ |
Director Name | William Wayne Chris Greentree |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 January 1993) |
Role | Professional Engineer |
Correspondence Address | Summerlee Elmstead Road West Byfleet Surrey KT14 6JB |
Secretary Name | John Arthur Thomas Wedgwood |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(12 years, 10 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 John Anthony Hogan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE |
Director Name | Joel Dean Dykstra |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 1994(14 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 10 February 1995) |
Role | Business Co-Ordinator |
Correspondence Address | Latobha Linden Way Ripley Surrey GU23 6LN |
Director Name | Richard Louis Smernoff |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1994(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 1999) |
Role | Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Director Name | Mr Keith Ebbels |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 1999) |
Role | International Business Co Ordi |
Country of Residence | England |
Correspondence Address | 12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ |
Director Name | James Gemmell George |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 1999) |
Role | Treasurer |
Correspondence Address | 8 Ruddlesway Windsor Berkshire SL4 5SQ |
Director Name | Dr Christopher Alan Wright |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 December 1999) |
Role | Oil Executive |
Correspondence Address | Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS |
Director Name | John Arthur Thomas Wedgwood |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 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 | Peter Robin Avent Wells |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2001) |
Role | Business Development |
Correspondence Address | Summerlea 7 Warren Avenue Orpington Kent BR6 6HX |
Director Name | Paul Colbeck Murray |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 June 2001) |
Role | Oil & Gas Executive |
Correspondence Address | 4 Milner Place London N1 1TN |
Secretary Name | Alan O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 August 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Director Name | Mr David Howard Thomas |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 September 2004) |
Role | Regional Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Pilton Manor Pilton Peterborough PE8 5SN |
Director Name | Alan O'Brien |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(21 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 August 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Director Name | Luigi Spelli |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 November 2001(22 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 08 August 2002) |
Role | Oil Executive |
Correspondence Address | Chemin Mackley 9 El Biar Algiers Algeria |
Registered Address | Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£332,218,000 |
Current Liabilities | £619,116,000 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2010 | Final Gazette dissolved following liquidation (1 page) |
20 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
15 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 December 2009 | Appointment of a voluntary liquidator (4 pages) |
1 December 2009 | Appointment of a voluntary liquidator (4 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (9 pages) |
20 November 2009 | Liquidators statement of receipts and payments to 20 October 2009 (9 pages) |
14 May 2009 | Liquidators' statement of receipts and payments to 20 April 2009 (5 pages) |
14 May 2009 | Liquidators statement of receipts and payments to 20 April 2009 (5 pages) |
20 November 2008 | Liquidators statement of receipts and payments to 20 October 2008 (5 pages) |
20 November 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
21 May 2008 | Liquidators' statement of receipts and payments to 20 October 2008 (5 pages) |
21 May 2008 | Liquidators statement of receipts and payments to 20 October 2008 (5 pages) |
16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
16 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
2 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
9 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
12 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
16 February 2006 | S/S release of liquidator (1 page) |
16 February 2006 | S/S release of liquidator (1 page) |
10 February 2006 | C/O replacement of liquidator (37 pages) |
10 February 2006 | C/O replacement of liquidator (37 pages) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
22 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
8 November 2004 | Res re specie (1 page) |
8 November 2004 | Resolutions
|
8 November 2004 | Declaration of solvency (3 pages) |
8 November 2004 | Appointment of a voluntary liquidator (1 page) |
8 November 2004 | Appointment of a voluntary liquidator (1 page) |
8 November 2004 | Declaration of solvency (3 pages) |
8 November 2004 | Res re specie (1 page) |
8 November 2004 | Resolutions
|
15 October 2004 | New director appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | New director appointed (2 pages) |
15 October 2004 | Director resigned (1 page) |
29 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 April 2003 | Company name changed lasmo international LIMITED\certificate issued on 10/04/03 (2 pages) |
10 April 2003 | Company name changed lasmo international LIMITED\certificate issued on 10/04/03 (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
9 January 2003 | Resolutions
|
9 January 2003 | Resolutions
|
16 October 2002 | New director appointed (4 pages) |
16 October 2002 | New director appointed (4 pages) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Secretary resigned;director resigned (1 page) |
23 August 2002 | Secretary resigned;director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New secretary appointed (2 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
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) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2000 | Full accounts made up to 31 December 1999 (20 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (20 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members
|
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
12 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | Secretary resigned (1 page) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
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) |
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) |
15 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (9 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (9 pages) |
4 November 1997 | New director appointed (2 pages) |
4 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (19 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (19 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Director resigned (1 page) |
2 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
7 December 1995 | Full accounts made up to 31 December 1994 (21 pages) |
7 December 1995 | Full accounts made up to 31 December 1994 (21 pages) |
30 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
30 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
19 May 1995 | Return made up to 08/05/95; full list of members (9 pages) |
19 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Memorandum and Articles of Association (9 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Memorandum and Articles of Association (18 pages) |
7 October 1981 | Resolutions
|
7 October 1981 | Resolutions
|
10 April 1981 | Resolutions
|
10 April 1981 | Resolutions
|
19 June 1979 | Certificate of incorporation (1 page) |
19 June 1979 | Certificate of incorporation (1 page) |