Company NameClaremount Oil & Gas Limited
Company StatusDissolved
Company Number01512847
CategoryPrivate Limited Company
Incorporation Date18 August 1980(43 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Paul George Dumond
NationalityBritish
StatusCurrent
Appointed17 August 1992(12 years after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameJohn Davies Brown
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1993(12 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleFinancial Controller
Correspondence Address16 St Bernards Crescent
Edinburgh
EH4 1NS
Scotland
Director NameTerence Anthony Heneaghan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1993(12 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address34 Cammo Road
Barnton
Edinburgh
EH4 8AP
Scotland
Director NameMr Thomas William Slee
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1993(12 years, 11 months after company formation)
Appointment Duration30 years, 9 months
RoleFinance Director
Correspondence Address5 Durand Gardens
London
SW9 0PS
Secretary NameJohn Davies Brown
NationalityBritish
StatusCurrent
Appointed22 November 1993(13 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleChartered Accountant
Correspondence Address16 St Bernards Crescent
Edinburgh
EH4 1NS
Scotland
Director NameMr Paul George Dumond
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(12 years after company formation)
Appointment Duration1 year, 3 months (resigned 22 November 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameMr David Symonds Hooker
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(12 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 July 1993)
RoleGeologist
Country of ResidenceEngland
Correspondence Address12 Lindsay Square
London
SW1V 3SB

Location

Registered Address7 Pilgrim Street
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 November 1997Dissolved (1 page)
14 August 1997Return of final meeting in a members' voluntary winding up (2 pages)
14 August 1997Liquidators statement of receipts and payments (3 pages)
8 August 1997Liquidators statement of receipts and payments (5 pages)
27 February 1997Liquidators statement of receipts and payments (5 pages)
15 August 1996Liquidators statement of receipts and payments (5 pages)
9 February 1996Liquidators statement of receipts and payments (5 pages)
15 August 1995Liquidators statement of receipts and payments (6 pages)