HESS (INDONESIA-BLORA) LIMITED

Key Data

Status

Dissolved

Company No.

03895626

Incorporation date

15/12/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

28/01/2010

Final Gazette dissolved following liquidation

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29/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

28/10/2009

Return of final meeting in a members' voluntary winding up

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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

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14/10/2009

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

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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)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Declaration of solvency

View PDF (3 pages)

12/07/2009

Appointment Terminated Director george sandison

View PDF (1 pages)

12/07/2009

Appointment Terminated Director aidan mckay

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: brook 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

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29/03/2009

Appointment Terminated Director andrew lodge

View PDF (1 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (6 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/07/2008

Director appointed mr. Aidan mckay

View PDF (2 pages)

02/07/2008

Appointment Terminated Director malcolm maclean

View PDF (1 pages)

06/05/2008

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

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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)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (4 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/02/2007

Certificate of change of name

View PDF (2 pages)

05/02/2007

Return made up to 16/12/06; full list of members

View PDF (9 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)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

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

View PDF (1 pages)

24/01/2006

Ad 16/12/05--------- us$ si 2001199@1

View PDF (2 pages)

15/01/2006

Return made up to 16/12/05; no change of members

View PDF (8 pages)

15/01/2006

Director's particulars changed

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15/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/01/2005

Return made up to 16/12/04; no change of members

View PDF (8 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 16/12/03; full list of members

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

22/12/2002

Return made up to 16/12/02; full list of members

View PDF (10 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

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09/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/05/2002

New director appointed

View PDF (3 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 16/12/01; full list of members

View PDF (11 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/05/2001

Director resigned

View PDF (1 pages)

27/03/2001

Ad 23/01/01--------- us$ si 1800000@1=1800000 us$ ic 0/1800000

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 16/12/00; full list of members

View PDF (9 pages)

16/10/2000

Director resigned

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Us$ nc 0/25000000 27/04/00

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07/06/2000

Registered office changed on 08/06/00 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

07/06/2000

£ nc 100/2 27/04/00

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (4 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Mr Ian Norbury	Director	26/04/2000 - 29/09/2000	20
Mckay, Aidan	Director	01/07/2008 - 09/07/2009	7
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	15/12/1999 - 26/04/2000	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	15/12/1999 - 26/04/2000	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	15/12/1999 - 26/04/2000	209

Persons with Significant Control

No PSC data available.

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Description

About HESS (INDONESIA-BLORA) LIMITED

HESS (INDONESIA-BLORA) LIMITED is an(a) Dissolved company incorporated on 15/12/1999 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 (INDONESIA-BLORA) LIMITED?

HESS (INDONESIA-BLORA) LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 28/01/2010.

Where is HESS (INDONESIA-BLORA) LIMITED located?

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

What does HESS (INDONESIA-BLORA) LIMITED do?

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

What is the latest filing for HESS (INDONESIA-BLORA) LIMITED?

The latest filing was on 28/01/2010: Final Gazette dissolved following liquidation.