0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMIER OIL (NW NATUNA) LIMITED

Learn more about PREMIER OIL (NW NATUNA) 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 (NW NATUNA) LIMITED on the map

Company type: Private Limited Company
Company number: 00963192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2008.05.21
last member list: 2007.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company PREMIER OIL (NW NATUNA) LIMITED was a Private Limited Company, registration number 00963192, established in United Kingdom on the 2. October 1969. The company was dissolved. The company was in business for 47 years and 2 months. Previous names of this company were: PREMIER OIL AND GAS LIMITED, HERITAGE OIL EXPLORATION COMPANY LIMITED. The company used to be located at 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR. Business of the company PREMIER OIL (NW NATUNA) 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 2008.05.21. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.12.17. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.17
documents available: 1

List of company documents:

buy all documents
Find out more information about PREMIER OIL (NW NATUNA) LIMITED. Our website makes it possible to view other available documents related to PREMIER OIL (NW NATUNA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.02
£2.95
Add to cart
RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
Add to cart
RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
Add to cart
RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
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
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
Add to cart
RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
Add to cart
RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
Add to cart
RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HEATHER DIANE GARRATT (dissolve)
Secretary, 2006.07.12 - 2008.05.21
44 MILES ROAD , EPSOM
KT19 9AD, SURREY
ANTHONY RICHARD CHARLES DURRANT (dissolve)
Director, OIL INDUSTRY EXECUTIVE, 2005.06.30 - 2008.05.21
1 WOODBOROUGH ROAD PUTNEY , LONDON
SW15 6PX
NEIL HAWKINGS (dissolve)
Director, GROUP GENERAL MANAGER OPERATIO, 2005.06.30 - 2008.05.21
9 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RU, SURREY
STEPHEN CHARLES HUDDLE (dissolve)
Director, SOLICITOR, 2005.06.30 - 2008.05.21
21 DUNSANY ROAD , LONDON
W14 0JP
GILLIAN CORSBY (dissolve)
Secretary, 1993.12.17 - 1996.08.30
8 LINCOLN GARDENS , BIRCHINGTON-ON-SEA
CT7 9SW, KENT
STEPHEN CHARLES HUDDLE (dissolve)
Secretary, 2006.03.29 - 2006.07.12
21 DUNSANY ROAD , LONDON
W14 0JP
LISA JULIA PARSONS (dissolve)
Secretary, 1999.06.18 - 2006.03.29
SHAWFIELD COTTAGE 109 LANSDOWNE ROAD , PURLEY
CR8 2PE, SURREY
NICHOLAS KEITH SHEPHERD (dissolve)
Secretary, 1996.08.30 - 1999.06.18
55 DUKE ROAD , LONDON
W4 2BN
ROBERT ANDREW ALLAN (dissolve)
Director, GEOLOGIST, 1997.12.11 - 1999.11.15
249 HOLLAND ROAD SINGAPORE , 278599
EDWARD FREEBORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.03.24
LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN , TONBRIDGE
TN12 9DB, KENT
RICHARD NEIL HAYTHORNTHWAITE (dissolve)
Director, GENERAL MANAGER, 1995.12.18 - 1997.09.30
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
JOHN ANTONY HEATH (dissolve)
Director, FINANCE DIRECTOR, 1992.07.24 - 1997.06.30
TODDINGTON MILL TEWKESBURY ROAD TODDINGTON , CHELTENHAM
GL54 5DG, GLOUCESTERSHIRE
CHARLES JAMES AULDJO JAMIESON (dissolve)
Director, CHIEF EXEC AND MANAGING DIRECT, 1993.12.17 - 2005.06.30
DIPLEY FARM DIPLEY COMMON , HARTLEY WINTNEY
RG27 8JS, HANTS
JOHN HUGH RUSSELL LANDER (dissolve)
Director, 1995.03.10 - 1995.12.18
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, 1997.09.30 - 2000.11.01
SUNNYSIDE COTTAGE DEN LANE , COLLIER STREET
TN12 9FX, MARDEN KENT
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 DIRECTOR, 1994.08.03 - 1995.03.10
45 THE PARK GREAT BOOKHAM , LEATHERHEAD
KT23 3LN, SURREY
ROLAND CLARK SHAW (dissolve)
Director, CHAIRMAN, 1993.12.17 - 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
JOHN ALEXANDER VAN DER WELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2005.06.30
NORTHLANDS 22 SANDPIT LANE , ST. ALBANS
AL1 4HL, HERTFORDSHIRE

Companies near to PREMIER OIL (NW NATUNA) ltd.

Information about the Private Limited Company PREMIER OIL (NW NATUNA) 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: 2016.07.05. Reload the data