HESS INDONESIA (NORTH MASELA) LIMITED

Key Data

Status

Dissolved

Company No.

04451818

Incorporation date

29/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

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

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03/01/2012

Appointment of Mr. Ian David Cole as a secretary on 2011-12-30

View PDF (1 pages)

03/01/2012

Appointment of Mr. Ian David Cole as a director on 2011-12-30

View PDF (2 pages)

02/01/2012

Appointment of Mr. Brendan John Carey as a director on 2011-12-30

View PDF (2 pages)

02/01/2012

Termination of appointment of Roger Morris Harwood as a director on 2011-12-30

View PDF (1 pages)

02/01/2012

Termination of appointment of Roger Morris Harwood as a secretary on 2011-12-30

View PDF (1 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)

29/06/2011

Termination of appointment of Brendan Carey as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2010

Termination of appointment of Aidan Mckay as a director

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

07/03/2010

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

View PDF (4 pages)

13/10/2009

Director's details changed for Mr. Aidan Mckay on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr. Howard Paver on 2009-10-13

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13/10/2009

Director's details changed for Mr. Alan Stuart Gibbons on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr. Roger Morris Harwood on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr. Brendan John Carey on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr. Roger Morris Harwood on 2009-10-13

View PDF (1 pages)

13/10/2009

Secretary's details changed for Mr. George Charles Barry on 2009-10-13

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/06/2009

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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15/06/2009

Return made up to 30/05/09; full list of members

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15/06/2009

Location of register of members

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29/03/2009

Appointment Terminated Director andrew lodge

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

04/06/2008

Registered office changed on 05/06/2008 from 33 grosvenor place london SW1X 7HY

View PDF (1 pages)

04/06/2008

Appointment Terminated Director malcolm maclean

View PDF (1 pages)

07/05/2008

Director's Change of Particulars / alan gibbons / 15/04/2008 / Title was: , now: mr; HouseName/Number was: , now: unit b 3-1; Street was: brook house collinswood road, now: dua residency; Area was: farnham common, now: 211 jalan tun razak; Post Town was: slough, now: kuala lumpur; Region was: berkshire, now: ; Post Code was: SL2 3LH, now: 50400; Co

View PDF (2 pages)

06/03/2008

Director appointed mr. Brendan john carey

View PDF (1 pages)

06/03/2008

Appointment Terminated Director kevin clarke

View PDF (1 pages)

29/08/2007

Return made up to 30/05/06; full list of members

View PDF (9 pages)

29/08/2007

Registered office changed on 30/08/07

View PDF (0 pages)

21/08/2007

Return made up to 30/05/07; no change of members

View PDF (10 pages)

21/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Resolutions

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

31/05/2006

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

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

08/11/2005

Certificate of change of name

View PDF (2 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

19/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 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)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 30/05/04; full list of members

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/09/2003

Return made up to 30/05/03; full list of members

View PDF (3 pages)

30/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (21 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

Person	Title	Period	Connections
Lodge, Andrew Geoffrey	Director	07/03/2007 - 27/03/2009	43
Clarke, Kevin Frederick	Director	05/09/2006 - 01/03/2008	19
Mccloskey, Paul Jeffrey	Director	20/06/2002 - 25/06/2003	7
Barry, George Charles, Mr.	Secretary	31/03/2005 - Present	8
Lodge, Andrew Geoffrey	Director	20/06/2002 - 05/09/2006	6

Persons with Significant Control

No PSC data available.

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Description

About HESS INDONESIA (NORTH MASELA) LIMITED

HESS INDONESIA (NORTH MASELA) LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG. There are currently 6 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 (NORTH MASELA) LIMITED?

HESS INDONESIA (NORTH MASELA) LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 21/06/2012.

Where is HESS INDONESIA (NORTH MASELA) LIMITED located?

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

What does HESS INDONESIA (NORTH MASELA) LIMITED do?

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

What is the latest filing for HESS INDONESIA (NORTH MASELA) LIMITED?

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