Lasmo (VEI) Limited

Company Name	Lasmo (VEI) Limited
Company Status	Dissolved
Company Number	03173751
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	20 May 2003 (20 years, 11 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	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	11 December 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Closed
Appointed	08 August 2002(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 May 2003)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	William Patrick Cox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Oil And Gas Executive
Correspondence Address	37 Durand Gardens London SW9 0PS

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Oil And Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
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	12 May 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 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	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 1 month 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

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	03 July 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	11 December 2001(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ebury Bridge 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

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
4 April 2002	Return made up to 22/03/02; full list of members (5 pages)
27 January 2002	New director appointed (2 pages)
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	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 November 1998	Amended full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
23 March 1998	Return made up to 15/03/98; full list of members (7 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
20 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
19 March 1997	Return made up to 15/03/97; full list of members (8 pages)
4 December 1996	Memorandum and Articles of Association (6 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Secretary resigned (1 page)
15 March 1996	Incorporation (17 pages)

Lasmo (VEI) Limited

Business Activity

Directors

Location

Accounts

Filing History

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