Lasmo Oil (Guyana) Limited

Company Name	Lasmo Oil (Guyana) Limited
Company Status	Dissolved
Company Number	02147521
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 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	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(11 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(11 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Current
Appointed	30 April 1999(11 years, 9 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(13 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 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	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1994)
Role	Director Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 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	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 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	Martin Keith Scott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 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

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 9 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	Joel Dean Dykstra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1994(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 February 1995)
Role	International Business Co-Ord
Correspondence Address	Latobha Linden Way Ripley Surrey GU23 6LN

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 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	15 February 1994(6 years, 7 months after company formation)
Appointment Duration	4 years, 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 Keith Ebbels
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(7 years, 8 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	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

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

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2001	Dissolved (1 page)
2 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2000	Res re:specie (1 page)
7 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2000	Appointment of a voluntary liquidator (1 page)
7 November 2000	Declaration of solvency (3 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
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)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 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 August 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)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 May 1995	Return made up to 08/05/95; no change of members (6 pages)

Lasmo Oil (Guyana) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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