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PREMIER OIL HALMAHERA LIMITED

Learn more about PREMIER OIL HALMAHERA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR

PREMIER OIL HALMAHERA LIMITED on the map

Company type: Private Limited Company
Company number: 00560601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.27
dissolution date: 2005.07.26
last member list: 2004.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company PREMIER OIL HALMAHERA LIMITED was a Private Limited Company, registration number 00560601, established in United Kingdom on the 27. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. Previous names of this company were: PREMIER (THREE TWENTY-THREE) LIMITED. The company used to be located at 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR. Business of the company PREMIER OIL HALMAHERA LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.26. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.12.17. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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S366A DISP HOLDING AGM 13/08/03
Form type: ELRES
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01

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Company directors and board members:

LISA JULIA PARSONS (dissolve)
Secretary, 1999.06.18 - 2005.07.26
SHAWFIELD COTTAGE 109 LANSDOWNE ROAD , PURLEY
CR8 2PE, SURREY
CHARLES JAMES AULDJO JAMIESON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.17 - 2005.07.26
DIPLEY FARM DIPLEY COMMON , HARTLEY WINTNEY
RG27 8JS, HANTS
SIMON CHARLES LOCKETT (dissolve)
Director, NEW PROJECTS MANAGER, 2001.11.14 - 2005.07.26
34 PARK ROAD , LONDON
W4 3HH
JOHN ALEXANDER VAN DER WELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2005.07.26
NORTHLANDS 22 SANDPIT LANE , ST. ALBANS
AL1 4HL, HERTFORDSHIRE
GILLIAN CORSBY (dissolve)
Secretary, 1992.12.17 - 1996.08.30
8 LINCOLN GARDENS , BIRCHINGTON-ON-SEA
CT7 9SW, KENT
NICHOLAS KEITH SHEPHERD (dissolve)
Secretary, 1996.08.30 - 1999.06.18
55 DUKE ROAD , LONDON
W4 2BN
ROBERT ANDREW ALLAN (dissolve)
Director, GEOLOGIST, 1996.03.14 - 1999.11.15
249 HOLLAND ROAD SINGAPORE , 278599
MAXWELL DEREK BIRLEY (dissolve)
Director, GEOPYHSICIST, 1996.03.17 - 1996.04.19
HOUSE 16 STREET 90 , G63 ISLAMABAD
PAKISTAN
EDWARD FREEBORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.03.24
LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN , TONBRIDGE
TN12 9DB, KENT
JOHN ANTONY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1997.06.30
TODDINGTON MILL TEWKESBURY ROAD TODDINGTON , CHELTENHAM
GL54 5DG, GLOUCESTERSHIRE
FRANK AKI INOUYE (dissolve)
Director, EXPLORATIONIST, 1995.09.20 - 1996.03.17
100 NANAK MANSION MEYER ROAD , SINGAPORE 1543
FOREIGN
JOHN HUGH RUSSELL LANDER (dissolve)
Director, 1995.03.10 - 1995.09.20
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
SIMON CHARLES LOCKETT (dissolve)
Director, NEW PROJECTS MANAGER, 2000.12.11 - 2001.11.14
34 PARK ROAD , LONDON
W4 3HH
STEPHEN JONATHAN LOWDEN (dissolve)
Director, PETROLEUM ENGINEER, 1997.12.11 - 2000.11.01
SUNNYSIDE COTTAGE DEN LANE , COLLIER STREET
TN12 9FX, MARDEN KENT
ARTHUR DAVID MELZER (dissolve)
Director, 1995.09.20 - 1997.12.11
24 THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
TIMOTHY MITCHELL (dissolve)
Director, FINANCE MANAGER, 1997.12.11 - 1998.11.06
JL KEMANG SELATAN II NO. 26 JAKARTA , INDONESIA
FOREIGN
GERALD ORBELL (dissolve)
Director, OIL EXPLORATION DIRE, 1994.08.03 - 1995.03.10
45 THE PARK GREAT BOOKHAM , LEATHERHEAD
KT23 3LN, SURREY
ROLAND CLARK SHAW (dissolve)
Director, OIL ECONOMIST, 1992.12.17 - 1994.08.03
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NW
ROBERT SPEIRS (dissolve)
Director, PETROLEUM ENGINEER, 1997.12.11 - 2000.11.27
JALAN BENDA,ATLAS 32 JERUK PURUT , JAKATA SELATAN
INDONESIA
IAN ADDISON STEWART (dissolve)
Director, VICE PRESIDENT FINANCE, 2000.09.01 - 2003.12.10
JL KEMANG TIMUR NO 68 JAKARTA , INDONESIA
11041, 12510
UNION OF MYANMAR
PETER JOHN RUTLAND THOMAS (dissolve)
Director, FINANCE VP, 1999.11.15 - 2000.09.01
JI KEMANG SELATAN 11 / 26 JAKARTA 12730 , INDONESIA
FOREIGN

Companies near to PREMIER OIL HALMAHERA ltd.

Information about the Private Limited Company PREMIER OIL HALMAHERA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data