Lasmo Madura Limited

Company Name	Lasmo Madura Limited
Company Status	Dissolved
Company Number	01750351
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 7 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	13 December 2001(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2003)
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	Closed
Appointed	08 August 2002(18 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Closed
Appointed	08 August 2002(18 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 May 2003)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 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
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1997)
Role	Director Exploration & Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1992(8 years, 8 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

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 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	Christopher Michael Botting
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 1992)
Role	Lawyer
Correspondence Address	Sneaton Grange Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 8 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	Christopher Yates Toop
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1996)
Role	Business Co-Ordinator
Correspondence Address	10 Marksbury Avenue Kew Gardens Richmond Surrey TW9 4JF

Director Name	John Herbert Lofthouse
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 1993(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1993)
Role	Oil Executive
Correspondence Address	Jalan Intan No 6 Cilandak Barat Kebayoran Baru Jakarta 12430

Director Name	Ian Douglas Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	No 6/199 Sussex Gardens London W2 2RJ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 March 1998)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 1998)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Graeme Alexander Jamieson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1998)
Role	Certified Accountant
Correspondence Address	Jeruk Purut 37c Cilandak Jakarta Selatan Jakarta Indonesia

Director Name	Mr Keith Ebbels
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	International Business Coordin
Country of Residence	England
Correspondence Address	12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2001)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(14 years, 6 months after company formation)
Appointment Duration	11 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	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2001)
Role	Accountant
Country of Residence	United Kingdom
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(15 years, 5 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(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	03 July 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	11 January 2002(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,065,000
Current Liabilities	£7,101,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 22/03/02; full list of members (5 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
10 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
17 July 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)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
24 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)
17 February 1999	New director appointed (2 pages)
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)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
3 November 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)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
9 May 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
12 May 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
29 December 1995	Full accounts made up to 31 December 1994 (15 pages)
24 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (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; no change of members (6 pages)

Lasmo Madura Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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