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LUNDIN OIL & GAS LIMITED

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

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

LUNDIN OIL & GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00991926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.15
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.10
£2.95
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DIVIDEND PAYMENT 23/04/02
Form type: RES13
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: 287
Date: 2001.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00
Form type: WRES07
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: WRES13
Document description: RE FINANCIAL ARRANGEMEN 20/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00
Form type: WRES07
Date: 2000.12.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, BUCHANAN HOUSE, 3 ST JAMES S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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RE MINUTES 29/10/98
Form type: WRES13
Date: 1998.11.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.16
£2.95
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ALTER MEM AND ARTS 28/10/98
Form type: SRES01
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.06
£2.95
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ALTER MEM AND ARTS 20/10/98
Form type: SRES01
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11

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Company directors and board members:

GARY RULON ZEMP (dissolve)
Secretary, LEGAL MANAGER, 2001.08.21
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
JAMES WILLIAM BUCKEE (dissolve)
Director, EXECUTIVE, 2001.08.21
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA
DAVID PATRICK MITHEN (dissolve)
Director, MANAGER, 2001.08.21
CARPE DIEM HOUSE DAVIOT , INVERURIE
AB51 0HZ, ABERDEENSHIRE
MARY JACQUELINE SHEPPARD (dissolve)
Director, EXECUTIVE, 2001.08.21
1316 PROSPECT AVENUE SW CALGARY , ALBERTA
T2T OX5
CANADA
ANDREW JORGEN WILLIAM HARBER (dissolve)
Secretary, COMMERCIAL MANAGER, 1999.09.06 - 2000.06.29
3 THE ROBINS HOOK END , BRENTWOOD
CM15 0QQ, ESSEX
MICHAEL MOORE (dissolve)
Secretary, 1993.03.10 - 1995.10.31
GARDEN FLAT 160 HAMMERSMITH GROVE , LONDON
W6 7HE
GEOFFREY PAUL TURBOTT (dissolve)
Secretary, 1995.10.11 - 1999.09.06
253 WHITTON AVENUE EAST , GREENFORD
UB6 0QQ, MIDDLESEX
MICHAEL NORMAN WEBB (dissolve)
Secretary, 2000.06.29 - 2001.08.21
30A CHURCH LANE ABINGTON , CAMBRIDGE
CB1 6BQ, CAMBRIDGESHIRE
EERO TAPANI AITTOLA (dissolve)
Director, 1993.03.10 - 1995.10.31
TIILENTEKIJANKATU 9 08100 LOHJA ,
FINLAND
SIMON PAUL BINKS (dissolve)
Director, 1994.05.12 - 1995.10.31
THE HERMITAGE MOTTINS HILL , CROWBOROUGH
TN6 3RL, EAST SUSSEX
ALEXANDER PAUL BLAKELEY (dissolve)
Director, GENERAL MANAGER, 2001.08.21 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS
RONALD ALEXANDER BRYANS (dissolve)
Director, 1994.05.12 - 1996.02.16
MEADOWCROFT 11 PARKSIDE ROAD , READING
RG3 2DA, BERKSHIRE
ANDREW PHILIP DAWSON (dissolve)
Director, MANAGER, 2001.08.21 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
VINCENT JON HAMILTON (dissolve)
Director, GEOLOGIST, 1995.10.11 - 1998.10.29
HILL HOUSE BAYLEYS HILL , SEVENOAKS
TN14 6HS, KENT
ANDREW JORGEN WILLIAM HARBER (dissolve)
Director, COMMERCIAL MANAGER, 1999.09.06 - 2001.08.21
3 THE ROBINS HOOK END , BRENTWOOD
CM15 0QQ, ESSEX
GRAHAM LUXTON HEARD (dissolve)
Director, 1994.12.12 - 1995.10.31
18 ST ANDREWS MANSIONS DORSET STREET , LONDON
W1H 3FD
CHARLES ASHLEY HEPPENSTALL (dissolve)
Director, CORPORATE FINANCE MANAGER, 1995.10.11 - 2001.08.21
PO BOX 3410 1211 GENEVA 3 , SWITZERLAND
KAI HARRI HIETARINTA (dissolve)
Director, 1993.03.10 - 1995.10.31
KUUSINIEMENTIE 21F , HELSINKI 34
SF-00340
JOHN FREDERICK MARTYN HUGHES (dissolve)
Director, 1993.03.10 - 1994.01.28
30 SUMNER PLACE , LONDON
SW7 3NT
BO LINDFORS (dissolve)
Director, 1993.03.10 - 1995.10.31
KUUSISAARENKUJA 8A2 , HELSINKI
FOREIGN, FIN-00340
FINLAND
IAN HENRIK LUNDIN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.08 - 2001.08.21
ROUTE DU PRIEUR 22 1257 LANDECY , GENEVA
FOREIGN, SWITZERLAND
NIGEL ROBERT MCCUE (dissolve)
Director, FINANCE DIRECTOR, 1995.10.11 - 1998.06.07
PO BOX 9211 DUBAI , UNITED ARAB EMIRATES
FOREIGN
PETER MAGNUS NORDIN (dissolve)
Director, MANAGING DIRECTOR, 1995.10.11 - 2000.12.19
HOUSLAGAGARTEN 5 , STOCKHOLM
SE111 48
SWEDEN
PETER ROBERT ANTONY YOUNGS (dissolve)
Director, 1993.03.10 - 1994.05.12
CHAPEL COTTAGE HOWE GREEN ROAD , PURLEIGH
CM3 6QA, ESSEX

Companies near to LUNDIN OIL & GAS ltd.

Information about the Private Limited Company LUNDIN OIL & GAS 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: 2016.07.12. Reload the data