Lasmo Vietnam Limited

Company Name	Lasmo Vietnam Limited
Company Status	Dissolved
Company Number	02510072
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 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	Cornelis Albertus Voorbij
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	03 May 1995(4 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Finance & Administretion Manag
Correspondence Address	Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Current
Appointed	30 April 1999(8 years, 10 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	David Lee Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(9 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Oil Executive
Correspondence Address	Bloemcamplaan 30 2244 Ed Wassenaar Netherlands

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(10 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 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	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 11 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

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 11 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	Raimo Leo Keto
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1992(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1993)
Role	Managing Director Asia Pacific/Western Region Lasm
Correspondence Address	Wyndgate Mile Path Hook Heath Woking Surrey GU22 0DY

Director Name	David Neil Ellison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1993)
Role	Finance Manager
Correspondence Address	28 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Joel Dean Dykstra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 July 1994)
Role	International Business Co-Ordinator
Correspondence Address	Latobha Linden Way Ripley Surrey GU23 6LN

Director Name	Martin Keith Scott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 1994)
Role	Managing Director
Correspondence Address	Wessex House 7 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (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	15 February 1994(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 21 July 1994)
Role	Director Exploration & Product
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 21 July 1994)
Role	Certified Public Accountant
Correspondence Address	104 Mountjoy House Barbican London Ec2

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	Samuel Robert Williams
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	21 July 1994(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Villa F I An Phu Thu Duc Ho Chi Minh City Socialist Republic Of Vietnam Foreign

Director Name	David Wootton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Duin En Kruidberger Weg 37 2071 Lg Santpoort N Holland Foreign

Director Name	Stephen Robert Welton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Hendrik Jacobszstraat 8b 1075pd Amsterdam Netherlands

Director Name	Ian Daniel George Shinnie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	General Manager
Correspondence Address	1 Kirkbrae Avenue Cults Aberdeen Aberdeenshire AB1 9RF Scotland

Director Name	Alan Reid Marshall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2000)
Role	Oil Executive
Correspondence Address	Hofzichtlaan 8 The Hague 2594 Cb The Netherlands

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2000)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

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

Accounts

Latest Accounts	31 December 1999 (24 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)
31 January 2001	Appointment of a voluntary liquidator (1 page)
31 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2001	Declaration of solvency (3 pages)
10 December 2000	Director's particulars changed (1 page)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 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)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
9 June 1998	Return made up to 08/05/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
23 May 1997	Return made up to 08/05/97; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
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)
14 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 08/05/95; full list of members (16 pages)
15 May 1995	New director appointed (4 pages)
6 April 1995	Director resigned (4 pages)
29 March 1995	New director appointed (4 pages)

Lasmo Vietnam Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London