Company NameDANA Petroleum (International Holdings) Limited
Company StatusDissolved
Company Number02239464
CategoryPrivate Limited Company
Incorporation Date5 April 1988(33 years, 5 months ago)
Dissolution Date29 September 2020 (11 months, 3 weeks ago)
Previous NamesDANA Petroleum (Africa/Asia) Limited and DANA Petroleum (Algeria) Limited

Business Activity

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

Directors

Director NameDr Robert David Elliot
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(26 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 29 September 2020)
RoleActing Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address62 Huntly Street
Kings Close
Aberdeen
AB10 1RS
Scotland
Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusClosed
Appointed20 December 2016(28 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Bert Eiko Van Dalen
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityDutch
StatusClosed
Appointed21 July 2017(29 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMs Laura Anne Hutchison
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2017(29 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusClosed
Appointed13 February 2019(30 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameDavid Roger Keith
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 May 1997)
RolePetroleum Engineer
Correspondence AddressThe Links House
The Warren
Ashtead
Surrey
KT21 2SN
Director NameJohn Stewart Raitt
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 September 1997)
RoleGeophysicist
Correspondence AddressInglenook Highwood Hill
Mill Hill
London
NW7 4EU
Director NameRoger Charles Witts
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 December 1997)
RoleChartered Accountant
Correspondence Address69 Alleyn Park
Dulwich
London
SE21 8AT
Director NameMrs Hilary Elizabeth Worboys
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 27 October 1997)
RoleBarrister
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Secretary NameMrs Hilary Elizabeth Worboys
NationalityBritish
StatusResigned
Appointed09 October 1991(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Director NameRoy Gordon Askew
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(9 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameJohn Edward Craven
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(9 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1999)
RoleExploration Manager
Country of ResidenceIreland
Correspondence Address71 Sandymount Avenue
Dublin
4
Secretary NameRoy Gordon Askew
NationalityBritish
StatusResigned
Appointed30 October 1997(9 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameMr Graham Duncan Stewart
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1999(11 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 December 2002)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address44 Morningfield Road
Aberdeen
Aberdeenshire
AB15 4AQ
Scotland
Director NameMr David Alan Walker
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(11 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 21 March 2011)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Secretary NameJohn James Arnton
NationalityBritish
StatusResigned
Appointed31 December 2000(12 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 21 March 2011)
RoleSolicitor
Correspondence Address6 Springdale Crescent
Bieldside
Aberdeen
AB15 9FG
Scotland
Director NameMr David Archibald Macfarlane
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2002(14 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameMr Marcus Trevor Richards
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(22 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 November 2013)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameEugene Synn
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityKorean
StatusResigned
Appointed21 March 2011(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 2013)
RoleManager
Country of ResidenceRepublic Of Korea
Correspondence AddressPellipar House 9 Cloak Lane
London
EC4R 2RU
Director NameMr David Andrew Crawford
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(23 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 June 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMrs Jill Reid
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(23 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 January 2014)
RoleLead Council
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameNon-Executive Board Member Ohkyeu Baek
Date of BirthDecember 1962 (Born 58 years ago)
NationalityKorean
StatusResigned
Appointed19 February 2013(24 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceRepublic Of Korea
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr Graham Scotton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(25 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 August 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Secretary NameMrs Jill Reid
StatusResigned
Appointed30 January 2014(25 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 December 2014)
RoleCompany Director
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusResigned
Appointed15 July 2014(26 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 December 2016)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameDr Robert David Elliot
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(26 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2018)
RoleActing Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address62 Huntly Street
Kings Close
Aberdeen
AB10 1RS
Scotland

Contact

Websitedana-petroleum.net
Telephone01224 616099
Telephone regionAberdeen

Location

Registered Address78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

60 at £1Dana Petroleum Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,089
Current Liabilities£94,091

Accounts

Latest Accounts31 December 2018 (2 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas S.A. (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 August 2013Delivered on: 8 August 2013
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas S.A.

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2020Termination of appointment of Yongwoo Kang as a director on 6 July 2020 (1 page)
1 June 2020Termination of appointment of Jungwoo Seo as a director on 1 June 2020 (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
12 March 2020Application to strike the company off the register (4 pages)
1 November 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019 (1 page)
8 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 July 2019Full accounts made up to 31 December 2018 (12 pages)
13 February 2019Appointment of Mr Yongwoo Kang as a director on 13 February 2019 (2 pages)
4 January 2019Termination of appointment of Robert David Elliot as a director on 31 December 2018 (1 page)
18 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
18 September 2018Satisfaction of charge 022394640002 in full (4 pages)
18 September 2018Satisfaction of charge 022394640003 in full (4 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017Notification of Dana Petroleum Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017Notification of Dana Petroleum Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
28 June 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
1 October 2016Full accounts made up to 31 December 2015 (12 pages)
1 October 2016Full accounts made up to 31 December 2015 (12 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 60
(5 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 60
(5 pages)
12 August 2015Full accounts made up to 31 December 2014 (11 pages)
12 August 2015Full accounts made up to 31 December 2014 (11 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
1 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
1 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (17 pages)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (17 pages)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (17 pages)
11 December 2014Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 (18 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 60

Statement of capital on 2014-12-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(6 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 60

Statement of capital on 2014-12-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(6 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 60

Statement of capital on 2014-12-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(6 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
29 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
29 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (10 pages)
15 July 2014Full accounts made up to 31 December 2013 (10 pages)
30 January 2014Appointment of Mr Graham Scotton as a director (2 pages)
30 January 2014Appointment of Mrs Jill Reid as a secretary (2 pages)
30 January 2014Termination of appointment of Jill Reid as a director (1 page)
30 January 2014Appointment of Mr Graham Scotton as a director (2 pages)
30 January 2014Appointment of Mrs Jill Reid as a secretary (2 pages)
30 January 2014Termination of appointment of Jill Reid as a director (1 page)
23 December 2013Registration of charge 022394640003 (35 pages)
23 December 2013Registration of charge 022394640002 (25 pages)
23 December 2013Satisfaction of charge 022394640001 in full (4 pages)
23 December 2013Registration of charge 022394640003 (35 pages)
23 December 2013Registration of charge 022394640002 (25 pages)
23 December 2013Satisfaction of charge 022394640001 in full (4 pages)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
31 October 2013Auditor's resignation (1 page)
31 October 2013Auditor's resignation (1 page)
11 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(7 pages)
11 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(7 pages)
11 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
(7 pages)
8 August 2013Registration of charge 022394640001 (39 pages)
8 August 2013Registration of charge 022394640001 (39 pages)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
25 March 2013Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Director's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Director's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
2 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (16 pages)
2 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (16 pages)
2 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (16 pages)
12 June 2012Full accounts made up to 31 December 2011 (11 pages)
12 June 2012Full accounts made up to 31 December 2011 (11 pages)
1 February 2012Appointment of David Andrew Crawford as a director (3 pages)
1 February 2012Appointment of Jill Reid as a director (3 pages)
1 February 2012Appointment of David Andrew Crawford as a director (3 pages)
1 February 2012Appointment of Jill Reid as a director (3 pages)
24 January 2012Company name changed dana petroleum (algeria) LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
(2 pages)
24 January 2012Change of name notice (2 pages)
24 January 2012Company name changed dana petroleum (algeria) LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
(2 pages)
24 January 2012Change of name notice (2 pages)
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 September 2011Full accounts made up to 31 December 2010 (10 pages)
6 September 2011Full accounts made up to 31 December 2010 (10 pages)
24 March 2011Appointment of Eugene Synn as a director (3 pages)
24 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
24 March 2011Termination of appointment of David Walker as a director (2 pages)
24 March 2011Termination of appointment of David Macfarlane as a director (2 pages)
24 March 2011Appointment of Eugene Synn as a director (3 pages)
24 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
24 March 2011Termination of appointment of David Walker as a director (2 pages)
24 March 2011Termination of appointment of David Macfarlane as a director (2 pages)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
5 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (9 pages)
7 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 October 2009Director's details changed for David Alan Walker on 5 October 2009 (2 pages)
6 October 2009Director's details changed for David Archibald Macfarlane on 5 October 2009 (2 pages)
6 October 2009Director's details changed for David Alan Walker on 5 October 2009 (2 pages)
6 October 2009Director's details changed for David Archibald Macfarlane on 5 October 2009 (2 pages)
6 October 2009Director's details changed for David Alan Walker on 5 October 2009 (2 pages)
6 October 2009Director's details changed for David Archibald Macfarlane on 5 October 2009 (2 pages)
10 August 2009Full accounts made up to 31 December 2008 (9 pages)
10 August 2009Full accounts made up to 31 December 2008 (9 pages)
4 November 2008Full accounts made up to 31 December 2007 (9 pages)
4 November 2008Full accounts made up to 31 December 2007 (9 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
13 October 2008Return made up to 01/10/08; full list of members (3 pages)
5 November 2007Full accounts made up to 31 December 2006 (9 pages)
5 November 2007Full accounts made up to 31 December 2006 (9 pages)
15 October 2007Return made up to 01/10/07; full list of members (2 pages)
15 October 2007Return made up to 01/10/07; full list of members (2 pages)
28 November 2006Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
28 November 2006Registered office changed on 28/11/06 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
12 October 2006Return made up to 01/10/06; full list of members (3 pages)
12 October 2006Return made up to 01/10/06; full list of members (3 pages)
13 September 2006Full accounts made up to 31 December 2005 (10 pages)
13 September 2006Full accounts made up to 31 December 2005 (10 pages)
24 November 2005Company name changed dana petroleum (africa/asia) lim ited\certificate issued on 24/11/05 (2 pages)
24 November 2005Company name changed dana petroleum (africa/asia) lim ited\certificate issued on 24/11/05 (2 pages)
3 October 2005Return made up to 01/10/05; full list of members (3 pages)
3 October 2005Return made up to 01/10/05; full list of members (3 pages)
22 September 2005Full accounts made up to 31 December 2004 (11 pages)
22 September 2005Full accounts made up to 31 December 2004 (11 pages)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU (1 page)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road, london, SE1 7EU (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page)
7 October 2004Return made up to 01/10/04; full list of members (7 pages)
7 October 2004Return made up to 01/10/04; full list of members (7 pages)
6 August 2004Full accounts made up to 31 December 2003 (10 pages)
6 August 2004Full accounts made up to 31 December 2003 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
7 October 2003Return made up to 01/10/03; full list of members (7 pages)
7 October 2003Return made up to 01/10/03; full list of members (7 pages)
8 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
8 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
16 October 2002Return made up to 01/10/02; full list of members (7 pages)
16 October 2002Return made up to 01/10/02; full list of members (7 pages)
26 October 2001Return made up to 01/10/01; full list of members (6 pages)
26 October 2001Return made up to 01/10/01; full list of members (6 pages)
28 September 2001Full accounts made up to 31 December 2000 (9 pages)
28 September 2001Full accounts made up to 31 December 2000 (9 pages)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX (1 page)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square, london, EC1M 6PX (1 page)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New secretary appointed (2 pages)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
19 October 2000Return made up to 01/10/00; full list of members (7 pages)
19 October 2000Full accounts made up to 31 December 1999 (10 pages)
19 October 2000Return made up to 01/10/00; full list of members (7 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
27 October 1999Return made up to 01/10/99; full list of members (6 pages)
27 October 1999Return made up to 01/10/99; full list of members (6 pages)
23 September 1999Full accounts made up to 31 December 1998 (9 pages)
23 September 1999Full accounts made up to 31 December 1998 (9 pages)
6 September 1999Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
6 September 1999Registered office changed on 06/09/99 from: dashwood house, 69 old broad street, london, EC2M 1QS (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
19 October 1998Return made up to 01/10/98; full list of members (6 pages)
19 October 1998Return made up to 01/10/98; full list of members (6 pages)
4 September 1998Company name changed seafield resources (africa/asia) LIMITED\certificate issued on 07/09/98 (2 pages)
4 September 1998Company name changed seafield resources (africa/asia) LIMITED\certificate issued on 07/09/98 (2 pages)
11 June 1998Full accounts made up to 31 December 1997 (7 pages)
11 June 1998Full accounts made up to 31 December 1997 (7 pages)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
26 January 1998Registered office changed on 26/01/98 from: windsor house 50 victoria street london SW1H onh (2 pages)
26 January 1998Registered office changed on 26/01/98 from: windsor house, 50 victoria street, london, SW1H onh (2 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
13 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
3 May 1997Full accounts made up to 31 December 1996 (10 pages)
3 May 1997Full accounts made up to 31 December 1996 (10 pages)
13 February 1997Company name changed seafield resources (tunisia) lim ited\certificate issued on 14/02/97 (2 pages)
13 February 1997Company name changed seafield resources (tunisia) lim ited\certificate issued on 14/02/97 (2 pages)
23 October 1996Return made up to 01/10/96; full list of members (6 pages)
23 October 1996Return made up to 01/10/96; full list of members (6 pages)
12 September 1996Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY (1 page)
12 September 1996Registered office changed on 12/09/96 from: atlas house, 57A catherine place, london, SW1E 6DY (1 page)
10 October 1995Return made up to 01/10/95; no change of members (4 pages)
10 October 1995Return made up to 01/10/95; no change of members (4 pages)
9 April 1995Full accounts made up to 31 December 1994 (10 pages)
9 April 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
4 March 1992Memorandum and Articles of Association (14 pages)
4 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 March 1992Memorandum and Articles of Association (14 pages)
4 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1992Company name changed bass resources LIMITED\certificate issued on 20/02/92 (2 pages)
20 February 1992Company name changed bass resources LIMITED\certificate issued on 20/02/92 (2 pages)
2 April 1990Memorandum and Articles of Association (8 pages)
2 April 1990Memorandum and Articles of Association (8 pages)
17 May 1989Company name changed banda resco 99 LIMITED\certificate issued on 18/05/89 (2 pages)
17 May 1989Company name changed banda resco 99 LIMITED\certificate issued on 18/05/89 (2 pages)
15 November 1988Company name changed signa asset management LIMITED\certificate issued on 16/11/88 (2 pages)
15 November 1988Company name changed signa asset management LIMITED\certificate issued on 16/11/88 (2 pages)
5 April 1988Incorporation (22 pages)
5 April 1988Incorporation (22 pages)