Lasmo Singapore Limited

01852008

Company Name	Lasmo Singapore Limited
Directors	Anthony Charles Golding and John Arthur Thomas Wedgwood
Company Status	Dissolved
Company Number	01852008
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 7 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

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Current
Appointed	08 May 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
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	Current
Appointed	25 January 1993(8 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
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	Current
Appointed	15 February 1994(9 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1992(7 years, 7 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	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 7 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	David Barter
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 1994)
Role	General Manager Supply/Transportation/Trading Of C
Correspondence Address	2 Hilldeane Road Purley Surrey CR8 2JW

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 February 1994)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Ian Douglas Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 years, 4 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	Christopher Yates Toop
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1996)
Role	Business Co Ordinator
Correspondence Address	10 Marksbury Avenue Kew Gardens Richmond Surrey TW9 4JF

Director Name	Graeme Alexander Jamieson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1997)
Role	Chartered 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(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1997)
Role	International Business Co-Ordi
Country of Residence	England
Correspondence Address	12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Location

Registered Address	101 Bishopsgate London EC2M 3XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 1998	Dissolved (1 page)
11 May 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 September 1997	Appointment of a voluntary liquidator (1 page)
8 September 1997	Declaration of solvency (3 pages)
8 September 1997	Res re specie (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
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)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 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)
20 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 May 1995	Return made up to 08/05/95; no change of members (6 pages)

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