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LUNDIN UK EXPLORATION LIMITED

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

Company details

C/O ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA

LUNDIN UK EXPLORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00999917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
dissolution date: 2008.11.29
last member list: 2006.10.03
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: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.06
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.27
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NC INC ALREADY ADJUSTED, 13/02/04
Form type: 123
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, C/O BAKER BOTTS, 99 GRESHAM STREET, LONDON, EC2V 7BA
Form type: 287
Date: 2004.02.27
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AD 13/02/04---------, £ SI [email protected]=500000, £ IC 2501/502501
Form type: 88(2)R
Date: 2004.02.27
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£ NC 2501/1002501, 13/0
Form type: RES04
Date: 2004.02.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.02.27
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COMPANY NAME CHANGED, NORWEGIAN OIL COMPANY D.N.O. (U., K.) LIMITED (THE), CERTIFICATE ISSUED ON 20/02/04
Form type: CERTNM
Date: 2004.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, C/O BAKER BOTTS, 45 LUDGATE HILL, LONDON, EC4M 7JU
Form type: 287
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 21 HOLBORN VIADUCT, LONDON EC1A 2DY
Form type: 287
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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ADOPT MEM AND ARTS 10/12/98
Form type: SRES01
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16

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Company directors and board members:

BRIAN FRASER (dissolve)
Secretary, 1998.12.31 - 2008.11.29
MEADOWLANDS GARLOGIE SKENE , WESTHILL
AB32 6RX, ABERDEENSHIRE
CHARLES ASHLEY HEPPENSTALL (dissolve)
Director, 2004.02.13 - 2008.11.29
CHEMIN DU MOLAN 15 , 1223 COLOGNY
SWITZERLAND
ALEXANDRE JEAN MARIE SCHNEITER (dissolve)
Director, 2004.02.13 - 2008.11.29
15 CHEMIN DU NANT-D'AISY , 1247 ANIERES
SWITZERLAND
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.10.03 - 1998.12.31
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
FAROUK AL-KASIM (dissolve)
Director, MANAGING DIRECTOR, 1998.12.10 - 2004.02.13
NEDRE TASTASJOEM 26 , STAVANGER
FOREIGN, 4007
NORWAY
JAMES FRANK ALLCOCK (dissolve)
Director, CONSULTANT COMPANY DIRECTOR, 1998.12.10 - 2001.12.05
THE CROFT 8 BOIS AVENUE CHESHAM BOIS , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
WILLIAM GORDON COVENTRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.26 - 1998.12.10
8 KINGSWAY , PETTS WOOD
BR5 1PR, KENT
JAN MAGNAR DRANGE (dissolve)
Director, LAWYER, 1996.04.26 - 2000.08.17
ASLOKKVEIEN 20A , SLEPENDEN
1341
NORWAY
HELGE EIDE (dissolve)
Director, VICE PRESIDENT, 1998.12.10 - 2004.02.13
MIDTUNHAUGEN 144 NESTTUN , BERGEN 5050
FOREIGN
NORWAY
ANDERS FARESTVEIT (dissolve)
Director, MANAGING DIRECTOR, 1998.12.10 - 2000.08.17
KOLLAVEIEN 15 , NESOYA
1397
NORWAY
JOHN EDWARD GALVIN (dissolve)
Director, MANAGING DIRECTOR, 2004.09.03 - 2006.03.26
LINCETTER FARM WHITBOURNE , WORCESTER
WR6 5SJ
TORSTEIN OLAV HAGEN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1996.04.26
2 CLOCKHOUSE CLOSE WIMBLEDON , LONDON
SW19 5NT
BERGE GERDT LARSEN (dissolve)
Director, MANAGING DIRECTOR, 1996.04.26 - 2004.02.13
GEITHUSVEIEN 9 , HJELLESTAD
N5066
NORWAY
ASBJORN SVAE (dissolve)
Director, 1993.06.30 - 1998.12.10
FINSTADSVINGEN 47 SKI 1400 , NORWAY
ROAR TESSEM (dissolve)
Director, ADVISOR DEV & OPERATATIONS, 1992.10.03 - 1995.06.30
BRASMEVEIEN 7 OSLO N-0967 , NORWAY
TOR OLAV TROIM (dissolve)
Director, 1992.10.03 - 1995.01.09
LOEVENSKIOLDS GATE 9 OSLO N-0263 , NORWAY
FOREIGN
KJELL ERLING TROMMESTAD (dissolve)
Director, ADVISOR GEOLOGY AND GEOPHYSICS, 1992.10.03 - 1993.06.30
TEMPEL VEIEN 32 , OSLO N-3475
FOREIGN
NORWAY
STEWART WILLIAM WATSON (dissolve)
Director, GENERAL MANAGER, 2001.06.19 - 2004.08.25
3 LITTLE BANCHORY MEWS BANCHORY DEVENICK , ABERDEEN
AB12 5XS, ABERDEENSHIRE

Companies near to LUNDIN UK EXPLORATION ltd.

Information about the Private Limited Company LUNDIN UK EXPLORATION 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: 2016.07.18. Reload the data