Lasmo Grand Maghreb Limited

Company Name	Lasmo Grand Maghreb Limited
Company Status	Dissolved
Company Number	02466698
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Names	Lasmo Shelf No.6 Limited and Lasmo (Maghreb) Limited

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	Luca Cosentino
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	04 October 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	Compound Regatta House 52 H Tripoli Foreign

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Closed
Appointed	29 June 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	203 B Garratt Lane London SW18 4DS

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	06 July 2007(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Dr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	27 September 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Martin Keith Scott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1993)
Role	Managing Director Lasmo International
Correspondence Address	Wessex House 7 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 3 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	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 3 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

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 3 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	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1999)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 1997)
Role	Director Exploration & Product
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Joel Dean Dykstra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1993(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 February 1994)
Role	Internatl/Business Coordinator
Correspondence Address	Latobha Linden Way Ripley Surrey GU23 6LN

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1996)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr Keith Ebbels
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1996)
Role	International Business Co Ordi
Country of Residence	England
Correspondence Address	12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Director Name	Ian Douglas Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	No 6/199 Sussex Gardens London W2 2RJ

Director Name	Clifford Hopwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1998)
Role	Chartered Accountant
Correspondence Address	12 Lowswood Close Northwood Middlesex HA6 2XE

Director Name	Clifford Hopwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1998)
Role	Chartered Accountant
Correspondence Address	12 Lowswood Close Northwood Middlesex HA6 2XE

Director Name	Michael James Buck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2001)
Role	Oil Executive
Correspondence Address	51 Macready House 75 Cranford Street London W1H 1HS

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2000)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 2 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

Director Name	David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2002)
Role	Group General Manager Operatio
Correspondence Address	Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Alan Reid Marshall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(10 years after company formation)
Appointment Duration	2 months (resigned 18 April 2000)
Role	Oil Executive
Correspondence Address	Hofzichtlaan 8 The Hague 2594 Cb The Netherlands

Director Name	Cornelis Albertus Voorbij
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2000(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2004)
Role	Finance & Administration Manag
Correspondence Address	Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands

Director Name	David Lee Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2001)
Role	Oil Executive
Correspondence Address	Bloemcamplaan 30 2244 Ed Wassenaar Netherlands

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	03 July 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	17 December 2001(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Giuseppe Tannoia
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2005)
Role	Oil Executive
Correspondence Address	Via Ingrao 8a-27100 Pavia Italy

Director Name	Innocenzo Titone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2005)
Role	Oil Executive
Correspondence Address	Via Angelo Moro 8-20097 San Donato Milanese Italy

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Resigned
Appointed	19 August 2002(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Mr Roberto Casula
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Vittoria 7 Spino D'Adda Cremona Italy

Location

Registered Address	Eni 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
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
28 July 2010	Director's details changed for Franco Polo on 14 July 2010 (3 pages)
28 July 2010	Director's details changed for Franco Polo on 14 July 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
19 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Full accounts made up to 31 December 2008 (10 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Accounts made up to 31 December 2007 (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 June 2007	Accounts made up to 31 December 2006 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
30 June 2006	Accounts made up to 31 December 2005 (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 April 2005	Accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 April 2004	Accounts made up to 31 December 2003 (4 pages)
20 February 2004	Return made up to 31/01/04; full list of members (6 pages)
20 February 2004	Return made up to 31/01/04; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Accounts made up to 31 December 2002 (4 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 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 (4 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Accounts made up to 31 December 2001 (4 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 22/03/02; full list of members (7 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 22/03/02; full list of members (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
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)
10 January 2002	New secretary appointed (3 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (3 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
28 September 2001	Full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (8 pages)
18 April 2000	Return made up to 22/03/00; full list of members (8 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
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)
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)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	Return made up to 08/05/98; full list of members (6 pages)
9 June 1998	Return made up to 08/05/98; full list of members (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
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)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
2 June 1996	Return made up to 08/05/96; full list of members (7 pages)
2 June 1996	Return made up to 08/05/96; full list of members (7 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (4 pages)
2 October 1990	Company name changed lasmo (maghreb) LIMITED\certificate issued on 03/10/90 (2 pages)
2 October 1990	Company name changed lasmo (maghreb) LIMITED\certificate issued on 03/10/90 (2 pages)
17 July 1990	Company name changed lasmo shelf no.6 LIMITED\certificate issued on 18/07/90 (2 pages)
17 July 1990	Company name changed lasmo shelf no.6 LIMITED\certificate issued on 18/07/90 (2 pages)
5 February 1990	Incorporation (12 pages)
5 February 1990	Incorporation (12 pages)

Lasmo Grand Maghreb Limited

Business Activity

Directors

Location

Accounts

Filing History

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