HESS (MALAYSIA-SK 306) LIMITED

Key Data

Status

Dissolved

Company No.

03418735

Incorporation date

12/08/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (8 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (8 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 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)

30/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

18/08/2010

Termination of appointment of Aidan Mckay as a director

View PDF (1 pages)

12/08/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

14/10/2009

Director's details changed for Mr. Roger Morris Harwood on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr. Aidan Mckay on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr. Alan Stuart Gibbons on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr. George Charles Barry on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Mr. Brendan John Carey on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr. Roger Morris Harwood on 2009-10-14

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/09/2009

Appointment terminated director george sandison

View PDF (1 pages)

16/08/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

29/06/2009

Director's change of particulars / alan gibbons / 06/06/2009

View PDF (1 pages)

29/03/2009

Appointment terminated director andrew lodge

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/08/2008

Return made up to 13/08/08; full list of members

View PDF (7 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Director's change of particulars / alan gibbons / 15/04/2008

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)

11/12/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 13/08/07; full list of members

View PDF (4 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

24/01/2007

Certificate of change of name

View PDF (2 pages)

13/12/2006

Return made up to 13/08/06; no change of members

View PDF (12 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 (15 pages)

31/05/2006

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

View PDF (1 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/01/2006

Ad 16/12/05--------- us$ si 531772@1=531772 us$ ic 4522621/5054393

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/09/2005

Return made up to 13/08/05; no change of members

View PDF (8 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 (15 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 13/08/04; full list of members

View PDF (3 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/10/2003

Return made up to 13/08/03; full list of members

View PDF (3 pages)

30/07/2003

New director appointed

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Us$ ic 8842621/4522621 21/02/03 us$ sr 4320000@1=4320000

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/01/2003

Resolutions

View PDF (1 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Return made up to 13/08/02; full list of members

View PDF (10 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

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 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)

14/04/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 13/08/01; full list of members

View PDF (9 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/05/2001

Director resigned

View PDF (1 pages)

27/03/2001

Ad 23/01/01--------- us$ si 750000@1=750000 us$ ic 8092621/8842621

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

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)

16/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 13/08/00; full list of members

View PDF (9 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/05/2000

Ad 28/04/00--------- us$ si 758561@1=758561 us$ ic 7334060/8092621

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Ad 14/01/00--------- us$ si 500000@1=500000 us$ ic 6834060/7334060

View PDF (2 pages)

30/01/2000

Director's particulars changed

View PDF (1 pages)

16/01/2000

Ad 16/12/99--------- us$ si 4725297@1=4725297 us$ ic 2108763/6834060

View PDF (2 pages)

01/11/1999

Ad 24/09/99--------- us$ si 327724@1=327724 us$ ic 1781039/2108763

View PDF (2 pages)

21/09/1999

Return made up to 13/08/99; change of members

View PDF (8 pages)

28/07/1999

Ad 25/06/99--------- us$ si 68487@1=68487 us$ ic 1712552/1781039

View PDF (2 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Ad 18/12/98--------- us$ si 1228464@1=1228464 us$ ic 484088/1712552

View PDF (2 pages)

17/08/1998

Return made up to 13/08/98; full list of members

View PDF (9 pages)

01/07/1998

Ad 22/06/98--------- us$ si 421375@1=421375 us$ ic 62713/484088

View PDF (1 pages)

06/04/1998

Ad 30/03/98--------- us$ si 62713@1=62713 us$ ic 0/62713

View PDF (0 pages)

08/02/1998

Us$ nc 0/25000000 06/01/98

View PDF (1 pages)

08/02/1998

£ nc 100/2 06/01/98

View PDF (1 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

08/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

12/08/1997

Incorporation

View PDF (16 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

Dormant

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
Mr Ian Norbury	Director	05/01/1998 - 29/09/2000	20
Mckay, Aidan	Director	21/06/2007 - 12/07/2010	7
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	12/08/1997 - 05/01/1998	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	12/08/1997 - 05/01/1998	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	12/08/1997 - 05/01/1998	209

Persons with Significant Control

No PSC data available.

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Description

About HESS (MALAYSIA-SK 306) LIMITED

HESS (MALAYSIA-SK 306) LIMITED is an(a) Dissolved company incorporated on 12/08/1997 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 (MALAYSIA-SK 306) LIMITED?

HESS (MALAYSIA-SK 306) LIMITED is currently Dissolved. It was registered on 12/08/1997 and dissolved on 04/12/2014.

Where is HESS (MALAYSIA-SK 306) LIMITED located?

HESS (MALAYSIA-SK 306) LIMITED is registered at Level 9 The Adelphi Building, 1-11 John Adam Street, London WC2N 6AG.

What does HESS (MALAYSIA-SK 306) LIMITED do?

HESS (MALAYSIA-SK 306) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for HESS (MALAYSIA-SK 306) LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.