Premier Oil Gabon Limited

Company Name	Premier Oil Gabon Limited
Company Status	Dissolved
Company Number	04718829
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Trushelfco (No.2948) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 June 2009)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	1 Woodborough Road Putney London SW15 6PX

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Ms Heather Diane Garratt
Nationality	British
Status	Closed
Appointed	12 July 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	44 Miles Road Epsom Surrey KT19 9AD

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 22 May 2003)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Eleanor Rowena Silver
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 22 May 2003)
Role	Solicitor
Correspondence Address	67 Malford Court South Woodford London E18 2HT

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS

Director Name	Mr John Alexander Van Der Welle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL

Secretary Name	Lisa Parsons
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	109 Lansdowne Road Purley Surrey CR8 2PE

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	29 March 2006(2 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
27 November 2008	Resolutions RES13 ‐ Re sect 175 30/09/2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Return made up to 01/04/08; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2007	Return made up to 01/04/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
2 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 01/04/06; full list of members (2 pages)
11 April 2006	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Director's particulars changed (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2004	Auditor's resignation (1 page)
24 May 2004	Return made up to 01/04/04; full list of members (7 pages)
10 May 2004	Director's particulars changed (1 page)
29 May 2003	Memorandum and Articles of Association (7 pages)
29 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 May 2003	New director appointed (3 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (3 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 May 2003	Ad 22/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 2 lambs passage london EC1Y 8BB (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
12 May 2003	Company name changed trushelfco (no.2948) LIMITED\certificate issued on 12/05/03 (2 pages)

Premier Oil Gabon Limited

Business Activity

Directors

Location

Accounts

Filing History

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