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AMERADA HESS (OFFSHORE) LIMITED

Learn more about AMERADA HESS (OFFSHORE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GROSVENOR PLACE, LONDON, SW1X 7HY

AMERADA HESS (OFFSHORE) LIMITED on the map

Company type: Private Limited Company
Company number: 00821953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.06
last member list: 1994.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
£ IC 19634312/2, 24/01/95, £ SR [email protected]=19634310
Form type: 169
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/12/94
Form type: WRES01
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RE SHARES 12/12/94
Form type: WRES13
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Child documents:
Document type: ANNOTATION
Date: 1994.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
AD 01/07/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
AD 01/07/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 08/04/93
Form type: 122
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/06/93
Form type: SRES01
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, 32 CADBURY RD., SUNBURY-ON-THAMES, MIDDX, TW16 7LU
Form type: 287
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
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COMPANY NAME CHANGED, UNOCAL UK LIMITED, CERTIFICATE ISSUED ON 07/06/93
Form type: CERTNM
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
MAX 10000000 £1SHS OOC 25/02/93
Form type: SRES09
Date: 1993.03.05
Child documents:
Document type: ANNOTATION
Date: 1993.03.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/02/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
AD 11/06/91---------, £ SI [email protected]=10000000, £ IC 11000000/21000000
Form type: 88(2)R
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
£ NC 2000000/52000000, 17/12/90
Form type: 123
Date: 1991.01.16

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Company directors and board members:

ANTHONY MULCARE (dissolve)
Secretary, OIL COMPANY EXECUTIVE, 1993.06.04
1 LEXHAM MEWS , LONDON
W8 6JW
FRANCIS ROBERT GUGEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.06.04
74 IVERNA COURT KENSINGTON , LONDON
W8 6TT
WILLIAM SAMUEL HUGH LAIDLAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.06.04
133 OLD CHURCH STREET , LONDON
SW3 6EB
ANTHONY MULCARE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.06.04
1 LEXHAM MEWS , LONDON
W8 6JW
CHARLES FRANK CORBIN (dissolve)
Secretary, 1991.07.17 - 1992.12.16
59 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AF, BERKSHIRE
RICHARD FRANCIS LONG (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1992.12.16 - 1993.06.04
BURWOOD 49 UPPER PARK ROAD , CAMBERLEY
GU15 2EF, SURREY
CHARLES FRANK CORBIN (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.07.17 - 1992.12.16
59 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AF, BERKSHIRE
REX WILLIAM GAISFORD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1994.11.24
113A ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 2HJ
RICHARD FREDERICK PAYNTER HARDMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.01 - 1994.11.23
14 USBORNE MEWS SOUTH LAMBETH , LONDON
SW8 1LR
RICHARD FRANCIS LONG (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.12.16 - 1993.06.04
BURWOOD 49 UPPER PARK ROAD , CAMBERLEY
GU15 2EF, SURREY
H D MAXWELL (dissolve)
Director, CHAIRMAN, 1992.12.16 - 1993.06.04
12 CRICKET WAY , WEYBRIDGE
KT13 9LP, SURREY
BERNARD WILLIAM PACE (dissolve)
Director, 1991.07.17 - 1993.06.04
WESTFIELD FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
PETER RYALLS (dissolve)
Director, ENGINEER, 1991.07.17 - 1993.06.04
HOMEFARM FOVERAN , NEWBURGH
AB41 0AP, ABERDEENSHIRE

Companies near to AMERADA HESS (OFFSHORE) ltd.

Information about the Private Limited Company AMERADA HESS (OFFSHORE) 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: 2016.06.07. Reload the data