TALISMAN RESOURCES (NORWAY) LIMITED

Key Data

Status

Dissolved

Company No.

04044037

Incorporation date

30/07/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

29/12/2009

Appointment of Ms Gillian Lowson as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

View PDF (1 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/08/2009

Resolutions

View PDF (1 pages)

09/08/2009

Declaration of solvency

View PDF (4 pages)

30/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/10/2008

Director's Change of Particulars / patrick machray / 14/06/2008 / Surname was: machray, now: machray O.B.E.; Honours was: obe, now: ; HouseName/Number was: , now: bilboa; Street was: bilboa, now: daviot; Area was: daviot, now:

View PDF (2 pages)

16/09/2008

Appointment Terminated Director mary sheppard

View PDF (1 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

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

View PDF (3 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

12/11/2006

New director appointed

View PDF (3 pages)

12/11/2006

New director appointed

View PDF (3 pages)

12/11/2006

New director appointed

View PDF (3 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

20/08/2006

Location of register of members

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/06/2006

Resolutions

View PDF (12 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR

View PDF (1 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

04/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

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

View PDF (9 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

11/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Ad 31/05/02--------- £ si 24000000@1=24000000 £ ic 6000000/30000000

View PDF (2 pages)

26/05/2002

Memorandum and Articles of Association

View PDF (12 pages)

26/05/2002

Resolutions

View PDF (0 pages)

26/05/2002

Resolutions

View PDF (2 pages)

26/05/2002

£ nc 20000000/50000000 15/05/02

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/08/2001

Auditor's resignation

View PDF (1 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

15/02/2001

Ad 31/01/01--------- £ si 5999998@1=5999998 £ ic 2/6000000

View PDF (2 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 1000/20000000 30/01/01

View PDF (1 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

02/01/2001

Secretary's particulars changed

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (1 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (13 pages)

15/11/2000

Resolutions

View PDF (2 pages)

26/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

21/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

30/07/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	30/07/2000 - 18/09/2000	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	30/07/2000 - 18/09/2000	199
LUDGATE NOMINEES LIMITED	Corporate Director	30/07/2000 - 18/09/2000	96
Machray, Patrick John	Director	24/10/2006 - Present	45
Bushell, Timothy Paul	Director	18/06/2002 - 05/12/2005	7

Persons with Significant Control

No PSC data available.

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Description

About TALISMAN RESOURCES (NORWAY) LIMITED

TALISMAN RESOURCES (NORWAY) LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 TALISMAN RESOURCES (NORWAY) LIMITED?

TALISMAN RESOURCES (NORWAY) LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 09/06/2010.

Where is TALISMAN RESOURCES (NORWAY) LIMITED located?

TALISMAN RESOURCES (NORWAY) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does TALISMAN RESOURCES (NORWAY) LIMITED do?

TALISMAN RESOURCES (NORWAY) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for TALISMAN RESOURCES (NORWAY) LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.