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LUNDIN EXPLORATION LIMITED

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

Company details

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH

LUNDIN EXPLORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01056170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.30
dissolution date: 2001.03.20
last member list: 2000.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SCOTTISH ASSIGNATION IN SECURITY - Outstanding on 1995.11.14
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.11.14
BARCLAYS BANK PLC
SCOTTISH ASSIGNATION IN SECURITY - Outstanding on 1996.01.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.13
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
£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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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£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
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SANDS EXPLORATION LIMITED, CERTIFICATE ISSUED ON 15/04/98
Form type: CERTNM
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Form type: 287
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 30 CHARLES II STREET, LONDON, SW1Y 4AE
Form type: 287
Date: 1995.11.09
£2.95
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FINANCIAL ASSISTANCE 31/10/95
Form type: SRES13
Date: 1995.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.07
£2.95
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COMPANY NAME CHANGED, NESTE EXPLORATION LIMITED, CERTIFICATE ISSUED ON 01/11/95
Form type: CERTNM
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
AUDITORS APPOINTMENT 04/10/91
Form type: SRES13
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17

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Company directors and board members:

MICHAEL NORMAN WEBB (dissolve)
Secretary, 2000.06.29 - 2001.03.20
30A CHURCH LANE ABINGTON , CAMBRIDGE
CB1 6BQ, CAMBRIDGESHIRE
ANDREW JORGEN WILLIAM HARBER (dissolve)
Director, COMMERCIAL MANAGER, 1999.09.06 - 2001.03.20
3 THE ROBINS HOOK END , BRENTWOOD
CM15 0QQ, ESSEX
CHARLES ASHLEY HEPPENSTALL (dissolve)
Director, CORPORATE FINANCE MANAGER, 1995.10.11 - 2001.03.20
PO BOX 3410 1211 GENEVA 3 , SWITZERLAND
IAN HENRIK LUNDIN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.08 - 2001.03.20
ROUTE DU PRIEUR 22 1257 LANDECY , GENEVA
FOREIGN, SWITZERLAND
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, 1992.04.19 - 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
VINCENT JON HAMILTON (dissolve)
Director, GEOLOGIST, 1995.10.11 - 1999.06.25
HILL HOUSE BAYLEYS HILL , SEVENOAKS
TN14 6HS, KENT
PAUL LEONARD KEIGHLEY (dissolve)
Director, 1992.04.19 - 1995.10.31
47 FOREST END ROAD SANDHURST , CAMBERLEY
GU17 8JT, SURREY
BO LINDFORS (dissolve)
Director, 1992.04.19 - 1994.05.12
KUUSISAARENKUJA 8A2 , HELSINKI
FOREIGN, FIN-00340
FINLAND
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
PAIVI MARJO HELENA PESOLA (dissolve)
Director, 1994.05.12 - 1995.10.31
KOYDENPUNOJANK 8H173 , HELSINKI
SF00180
FINLAND
JAMES FREDERICK ROBERTSON (dissolve)
Director, 1992.04.19 - 1995.10.31
85 BRODRICK ROAD , LONDON
SW17 7DX
PETER ROBERT ANTONY YOUNGS (dissolve)
Director, 1992.04.19 - 1994.05.12
CHAPEL COTTAGE HOWE GREEN ROAD , PURLEIGH
CM3 6QA, ESSEX

Companies near to LUNDIN EXPLORATION ltd.

Information about the Private Limited Company LUNDIN 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: 2016.07.22. Reload the data