Company NameLasmo Vietnam Limited
Company StatusDissolved
Company Number02510072
CategoryPrivate Limited Company
Incorporation Date8 June 1990(33 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCornelis Albertus Voorbij
Date of BirthJune 1957 (Born 67 years ago)
NationalityDutch
StatusCurrent
Appointed03 May 1995(4 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleFinance & Administretion Manag
Correspondence AddressEikenlaan 121
S Gravenzande
2691 Eb
The Netherlands
Secretary NameSandra Gail Walters
NationalityBritish
StatusCurrent
Appointed30 April 1999(8 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Director NameDavid Lee Marshall
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2000(9 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleOil Executive
Correspondence AddressBloemcamplaan 30
2244 Ed Wassenaar
Netherlands
Director NameIan Findlay
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2000(10 years, 4 months after company formation)
Appointment Duration23 years, 7 months
RoleChartered Accountant
Correspondence Address38 Great King Street
Edinburgh
EH3 6QH
Scotland
Director NameMr Charles Norman Davidson Kelly
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 February 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boarhunt 73 Portsmouth Road
Liphook
Hampshire
GU30 7EE
Director NameMichael James Pavia
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleFinance Director
Correspondence AddressLanghurst 5 Derby Road
Haslemere
Surrey
GU27 1BS
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameRaimo Leo Keto
Date of BirthJuly 1946 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed09 July 1992(2 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1993)
RoleManaging Director Asia Pacific/Western Region Lasm
Correspondence AddressWyndgate
Mile Path Hook Heath
Woking
Surrey
GU22 0DY
Director NameDavid Neil Ellison
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1992(2 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1993)
RoleFinance Manager
Correspondence Address28 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director NameJoel Dean Dykstra
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1992(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 21 July 1994)
RoleInternational Business Co-Ordinator
Correspondence AddressLatobha
Linden Way
Ripley
Surrey
GU23 6LN
Director NameMartin Keith Scott
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(2 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 February 1994)
RoleManaging Director
Correspondence AddressWessex House 7 Church Street
Great Bedwyn
Marlborough
Wiltshire
SN8 3PE
Director NameMr John Anthony Hogan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(3 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 1999)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Director NameThomas George King
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(3 years, 8 months after company formation)
Appointment Duration5 months (resigned 21 July 1994)
RoleDirector Exploration & Product
Correspondence Address4 St Jamess Terrace Mews
St Johns Wood
London
NW8 7LJ
Director NameRichard Louis Smernoff
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1994(3 years, 9 months after company formation)
Appointment Duration4 months (resigned 21 July 1994)
RoleCertified Public Accountant
Correspondence Address104 Mountjoy House
Barbican
London
Ec2
Director NameMr Russell Seth Harvey
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1996)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Croft
Grayswood
Haslemere
Surrey
Gu27
Director NameSamuel Robert Williams
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish/Australian
StatusResigned
Appointed21 July 1994(4 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressVilla F I
An Phu Thu Duc
Ho Chi Minh City
Socialist Republic Of Vietnam
Foreign
Director NameDavid Wootton
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(4 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 01 October 1994)
RoleCompany Director
Correspondence AddressDuin En Kruidberger Weg 37
2071 Lg
Santpoort N Holland
Foreign
Director NameStephen Robert Welton
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 1997)
RoleCompany Director
Correspondence AddressHendrik Jacobszstraat 8b
1075pd
Amsterdam
Netherlands
Director NameIan Daniel George Shinnie
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleGeneral Manager
Correspondence Address1 Kirkbrae Avenue
Cults
Aberdeen
Aberdeenshire
AB1 9RF
Scotland
Director NameAlan Reid Marshall
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(7 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2000)
RoleOil Executive
Correspondence AddressHofzichtlaan 8
The Hague
2594 Cb
The Netherlands
Director NameAlan O'Brien
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(8 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 2000)
RoleSolicitor
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH

Location

Registered Address101 Bishopsgate
London
EC2M 3XH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2001Dissolved (1 page)
2 August 2001Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2001Appointment of a voluntary liquidator (1 page)
31 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2001Declaration of solvency (3 pages)
10 December 2000Director's particulars changed (1 page)
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000Director resigned (1 page)
23 October 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
23 May 2000Director resigned (1 page)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
12 October 1999Full accounts made up to 31 December 1998 (8 pages)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
17 February 1999Director resigned (1 page)
12 February 1999New director appointed (2 pages)
15 October 1998Full accounts made up to 31 December 1997 (7 pages)
9 June 1998Return made up to 08/05/98; full list of members (6 pages)
6 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
23 May 1997Return made up to 08/05/97; full list of members (6 pages)
17 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
2 June 1996Return made up to 08/05/96; full list of members (7 pages)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
19 May 1995Return made up to 08/05/95; full list of members (16 pages)
15 May 1995New director appointed (4 pages)
6 April 1995Director resigned (4 pages)
29 March 1995New director appointed (4 pages)