HESS (FAROES) LIMITED

Key Data

Status

Dissolved

Company No.

03135075

Incorporation date

05/12/1995

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1995)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/07/2011

Declaration of solvency

View PDF (3 pages)

12/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/07/2011

Resolutions

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (16 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/03/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (6 pages)

15/02/2010

Resolutions

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr. Roger Morris Harwood on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Mr. Brendan John Carey on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Mr. Alan Stuart Gibbons on 2009-10-15

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr. Roger Morris Harwood on 2009-10-15

View PDF (1 pages)

14/10/2009

Secretary's details changed for Mr. George Charles Barry on 2009-10-15

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/09/2009

Appointment Terminated Director george sandison

View PDF (1 pages)

29/06/2009

Director's Change of Particulars / alan gibbons / 06/06/2009 / HouseName/Number was: unit b 3-1, now: book house; Street was: dua residency, now: collinswood road; Area was: 211 jalan tun razak, now: ; Post Town was: kuala lumpur, now: farnham common; Region was: , now: bucks; Post Code was: 50400, now: SL2 3LH; Country was: malaysia, now: united k

View PDF (1 pages)

29/03/2009

Appointment Terminated Director andrew lodge

View PDF (1 pages)

09/12/2008

Return made up to 06/12/08; full list of members

View PDF (7 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/05/2008

Director's Change of Particulars / alan gibbons / 15/04/2008 / HouseName/Number was: , now: unit b 3-1; Street was: ascott residence, now: dua residency; Area was: no. 9 jalan pinang, now: 211 jalan tun razak; Post Code was: 50450, now: 50400

View PDF (1 pages)

18/03/2008

Director appointed mr. Brendan john carey

View PDF (2 pages)

18/03/2008

Appointment Terminated Director kevin clarke

View PDF (1 pages)

09/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Return made up to 06/12/06; full list of members

View PDF (13 pages)

20/01/2007

Ad 19/12/05--------- us$ si 5006449@1=5006449 us$ ic 15319602/20326051

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

31/05/2006

Registered office changed on 01/06/06 from: 33 grosvenor place london SW1X 7HY

View PDF (1 pages)

21/05/2006

Certificate of change of name

View PDF (2 pages)

24/01/2006

Ad 19/12/05--------- us$ si 5006449@1=5006449 us$ ic 10313153/15319602

View PDF (2 pages)

10/01/2006

Return made up to 06/12/05; no change of members

View PDF (8 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 06/12/04; no change of members

View PDF (7 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

21/12/2003

Return made up to 06/12/03; full list of members

View PDF (3 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/12/2002

Return made up to 06/12/02; full list of members

View PDF (10 pages)

12/12/2002

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

New director appointed

View PDF (2 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 06/12/01; full list of members

View PDF (10 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

16/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

16/01/2000

Ad 16/12/99--------- us$ si 4500000@1=4500000 us$ ic 5813153/10313153

View PDF (2 pages)

03/01/2000

Return made up to 06/12/99; full list of members

View PDF (8 pages)

16/12/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/04/1999

Ad 29/03/99--------- us$ si 187480@1=187480 us$ ic 5625673/5813153

View PDF (2 pages)

24/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Ad 18/12/98--------- us$ si 474984@1=474984 us$ ic 5150689/5625673

View PDF (2 pages)

23/12/1998

Return made up to 06/12/98; change of members

View PDF (8 pages)

25/10/1998

Ad 28/09/98--------- us$ si 931252@1=931252 us$ ic 4219437/5150689

View PDF (2 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/01/1998

Return made up to 06/12/97; full list of members

View PDF (8 pages)

06/01/1998

Ad 19/12/97--------- us$ si 893240@1=893240 us$ ic 3326197/4219437

View PDF (2 pages)

28/10/1997

Ad 22/09/97--------- us$ si 1007544@1=1007544 us$ ic 2318653/3326197

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

07/01/1997

Ad 19/12/96--------- us$ si 3516@1=3516 us$ ic 2315137/2318653

View PDF (2 pages)

05/01/1997

Return made up to 06/12/96; full list of members

View PDF (8 pages)

05/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Ad 04/10/96--------- us$ si 2315137@1=2315137 us$ ic 0/2315137

View PDF (2 pages)

25/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Us$ nc 0/25000000 16/08/96

View PDF (1 pages)

25/09/1996

£ nc 100/2 16/08/96

View PDF (1 pages)

16/09/1996

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/09/1996

Resolutions

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (2 pages)

01/07/1996

New secretary appointed

View PDF (1 pages)

01/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/03/1996

Registered office changed on 15/03/96 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Director resigned;new director appointed

View PDF (2 pages)

14/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/01/1996

Certificate of change of name

View PDF (2 pages)

05/12/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HESS (FAROES) LIMITED

HESS (FAROES) LIMITED is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESS (FAROES) LIMITED?

HESS (FAROES) LIMITED is currently Dissolved. It was registered on 05/12/1995 and dissolved on 21/06/2012.

Where is HESS (FAROES) LIMITED located?

HESS (FAROES) LIMITED is registered at Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG.

What does HESS (FAROES) LIMITED do?

HESS (FAROES) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for HESS (FAROES) LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.