HESS (MARTABAN) LIMITED

Key Data

Status

Dissolved

Company No.

03015448

Incorporation date

29/01/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/1995)

28/01/2010

Final Gazette dissolved following liquidation

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28/10/2009

Return of final meeting in a members' voluntary winding up

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13/10/2009

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

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13/10/2009

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

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13/10/2009

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

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13/10/2009

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

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13/10/2009

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

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10/08/2009

Appointment of a voluntary liquidator

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10/08/2009

Resolutions

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10/08/2009

Declaration of solvency

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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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07/04/2009

Return made up to 31/03/09; full list of members

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02/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/05/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

07/05/2008

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)

08/04/2008

Director's Change of Particulars / alan gibbons / 02/11/2007 / HouseName/Number was: , now: no. 9; Street was: brook house collinswood road, now: jalan pinang; Area was: farnham common, now: ascott residence; Post Town was: slough, now: ; Region was: berkshire, now: kuala lumpur; Post Code was: SL2 3LH, now: 50450; Country was: , now: malaysia

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06/03/2008

Director appointed mr. Brendan john carey

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06/03/2008

Appointment Terminated Director kevin clarke

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28/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

29/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

13/04/2007

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2007

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)

17/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

Resolutions

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)

04/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

26/04/2006

Return made up to 31/03/06; no change of members

View PDF (8 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/09/2005

New director appointed

View PDF (1 pages)

12/05/2005

Return made up to 31/03/05; no change of members

View PDF (7 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)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (3 pages)

22/09/2002

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

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/05/2002

Return made up to 31/03/02; full list of members

View PDF (9 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)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 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

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/05/2000

Return made up to 31/03/00; change of members

View PDF (9 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)

30/01/2000

Director's particulars changed

View PDF (1 pages)

16/01/2000

Ad 16/12/99--------- us$ si 41943@1=41943 us$ ic 3514239/3556182

View PDF (2 pages)

28/07/1999

Ad 25/06/99--------- us$ si 21092@1=21092 us$ ic 3493147/3514239

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/05/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

27/04/1999

Ad 29/03/99--------- us$ si 6406@1=6406 us$ ic 3486741/3493147

View PDF (2 pages)

02/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Ad 18/12/98--------- us$ si 87610@1=87610 us$ ic 3399131/3486741

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25/10/1998

Ad 28/09/98--------- us$ si 48429@1=48429 us$ ic 3350702/3399131

View PDF (2 pages)

01/07/1998

Ad 22/06/98--------- us$ si 17765@1=17765 us$ ic 3332937/3350702

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

06/04/1998

Ad 30/03/98--------- us$ si 371221@1=371221 us$ ic 2961716/3332937

View PDF (0 pages)

06/01/1998

Ad 19/12/97--------- us$ si 64423@1=64423 us$ ic 2897293/2961716

View PDF (2 pages)

28/10/1997

Ad 22/09/97--------- us$ si 160943@1=160943 us$ ic 2736350/2897293

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

07/01/1997

Ad 19/12/96--------- us$ si 2736350@1=2736350 us$ ic 0/2736350

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (10 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

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25/09/1996

£ nc 100/2 16/08/96

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16/09/1996

Notice of assignment of name or new name to shares

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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)

27/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

28/02/1996

Return made up to 30/01/96; full list of members

View PDF (7 pages)

23/08/1995

New director appointed

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

New director appointed

View PDF (2 pages)

11/06/1995

Director's particulars changed

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17/04/1995

Accounting reference date notified as 31/12

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17/04/1995

Registered office changed on 18/04/95 from: 66 lincolns inn fields london WC2A 3LH

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03/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Certificate of change of name

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29/01/1995

Incorporation

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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

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 (MARTABAN) LIMITED

HESS (MARTABAN) LIMITED is an(a) Dissolved company incorporated on 29/01/1995 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 (MARTABAN) LIMITED?

HESS (MARTABAN) LIMITED is currently Dissolved. It was registered on 29/01/1995 and dissolved on 28/01/2010.

Where is HESS (MARTABAN) LIMITED located?

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

What does HESS (MARTABAN) LIMITED do?

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

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

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