Interoil Ltd.

Company Name	Interoil Ltd.
Company Status	Dissolved
Company Number	02354532
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Ringdon Limited

Business Activity

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

Directors

Director Name	Mr Denis Henry Chambers
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 16 March 2010)
Role	Banker
Correspondence Address	PO Box 9228 Dubai The United Arab Emirates

Secretary Name	Mr Denis Henry Chambers
Nationality	British
Status	Closed
Appointed	31 May 1993(4 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	PO Box 9228 Dubai The United Arab Emirates

Director Name	Walter Ian Logan Forrest
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(4 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 16 March 2010)
Role	Chartered Accountant
Correspondence Address	10 Ruelle De La Poterne 1260 Nyon Switzerland

Secretary Name	Mrs Anna Ruth Neve
Nationality	British
Status	Closed
Appointed	12 August 2004(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Rollscourt Avenue London SE24 0EA

Director Name	Colin Michael Bangs
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 June 1993)
Role	Engineering Consultant
Correspondence Address	33 Tring Road Dunstable Bedfordshire LU6 2PX

Director Name	Mr Michael Ian Butterfield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 June 1993)
Role	Oilfield Consultant
Correspondence Address	Premier House 77 Oxford Street London W1

Director Name	Mr Harry Harper Ladd
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 June 1993)
Role	Oilfield Consultant
Correspondence Address	4406 108th Street South East Everett Washington 98208 The United States Of America

Director Name	Roydon John Tucker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 May 1991)
Role	Company Secretary/Financial Consultant
Correspondence Address	7 New Place St Peter Port Guernsey Channel

Secretary Name	Roydon John Tucker
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	7 New Place St Peter Port Guernsey Channel

Director Name	Mr Malcolm Thomas McCants
Date of Birth	January 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 1999)
Role	Consulting Engineer
Correspondence Address	5481 Cedar Creek Houston Texas 55056 The United States Of America

Director Name	Lewis William Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1995)
Role	Senior Vice President
Correspondence Address	1000 East Calle De La Cabra Tucson Arizona 85718

Director Name	Anthony John Weighell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1995)
Role	Geologist
Correspondence Address	16 Hazelwood Lane Ampthill Bedfordshire MK45 2HA

Director Name	Mr Robert Napier Keith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Charles Street London W1X 7HD

Director Name	Dr David Huw Quick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2008)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Rosemore Ledbury Road Wellington Heath Ledbury Herefordshire HR8 1NB Wales

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (10 pages)
19 May 2009	Accounts made up to 31 December 2008 (10 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 October 2008	Accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
5 September 2007	Return made up to 09/06/07; no change of members (8 pages)
5 September 2007	Return made up to 09/06/07; no change of members (8 pages)
23 July 2007	Accounts made up to 31 December 2006 (10 pages)
23 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 August 2006	Accounts made up to 31 December 2005 (9 pages)
23 August 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Return made up to 09/06/06; full list of members (10 pages)
19 June 2006	Return made up to 09/06/06; full list of members (10 pages)
2 September 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2005	Return made up to 31/05/05; full list of members (10 pages)
23 June 2005	Accounts made up to 31 December 2004 (9 pages)
23 June 2005	Full accounts made up to 31 December 2004 (9 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
20 August 2004	New secretary appointed (1 page)
20 August 2004	New secretary appointed (1 page)
20 July 2004	Return made up to 31/05/04; full list of members (9 pages)
20 July 2004	Return made up to 31/05/04; full list of members (9 pages)
29 June 2004	Accounts made up to 31 December 2003 (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
22 August 2003	Full accounts made up to 31 December 2002 (9 pages)
22 August 2003	Accounts made up to 31 December 2002 (9 pages)
14 August 2003	Return made up to 31/05/03; full list of members (9 pages)
14 August 2003	Return made up to 31/05/03; full list of members (9 pages)
13 September 2002	Return made up to 31/05/02; full list of members (9 pages)
13 September 2002	Return made up to 31/05/02; full list of members (9 pages)
29 May 2002	Full accounts made up to 31 December 2001 (9 pages)
29 May 2002	Accounts made up to 31 December 2001 (9 pages)
15 November 2001	Return made up to 31/05/01; full list of members (9 pages)
15 November 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Accounts made up to 31 December 2000 (11 pages)
20 June 2000	Return made up to 31/05/00; full list of members (8 pages)
20 June 2000	Return made up to 31/05/00; full list of members (8 pages)
15 June 2000	Accounts made up to 31 December 1999 (11 pages)
15 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Auditor's resignation (1 page)
20 March 2000	Auditor's resignation (1 page)
30 June 1999	Accounts made up to 31 December 1998 (12 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Return made up to 31/05/99; full list of members (7 pages)
3 June 1999	Return made up to 31/05/99; full list of members (7 pages)
29 June 1998	Accounts made up to 31 December 1997 (13 pages)
29 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Return made up to 31/05/98; full list of members (7 pages)
11 June 1998	Return made up to 31/05/98; full list of members (7 pages)
10 July 1997	Accounts made up to 31 December 1996 (13 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Return made up to 31/05/97; full list of members (7 pages)
6 June 1997	Return made up to 31/05/97; full list of members (7 pages)
26 November 1996	Registered office changed on 26/11/96 from: 4 burgon street 3RD floor st andrews hill london EC4V 5DR (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 4 burgon street 3RD floor st andrews hill london EC4V 5DR (1 page)
9 July 1996	Accounts made up to 31 December 1995 (13 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Return made up to 31/05/96; full list of members (6 pages)
18 June 1996	Return made up to 31/05/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Accounts made up to 31 December 1994 (16 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned (2 pages)

Interoil Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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