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LASMO PETROLEUM (MINERALS) LIMITED

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

Company details

101 BISHOPSGATE, LONDON, EC2M 3XH

LASMO PETROLEUM (MINERALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01073330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 1997.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.08
documents available: 1

List of company documents:

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Find out more information about LASMO PETROLEUM (MINERALS) LIMITED. Our website makes it possible to view other available documents related to LASMO PETROLEUM (MINERALS) 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.
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DISSOLVED
Form type: LIQ
Date: 1998.08.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.05.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 100 LIVERPOOL STREET, LONDON, EC2M 2BB
Form type: 287
Date: 1997.06.17
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, BASTION HOUSE,, 140,LONDON WALL,, LONDON., EC2Y 5DN
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMSON PETROLEUM (MINERALS) LIM, ITED, CERTIFICATE ISSUED ON 20/04/89
Form type: CERTNM
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, 75 DAVIES STREET, LONDON, W1Y 1FA
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 121288
Form type: SRES03
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.03

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Company directors and board members:

JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Secretary, 1992.05.08
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
ANTHONY CHARLES GOLDING (dissolve)
Director, SOLICITOR, 1996.09.30
25 SOLLERSHOTT WEST , LETCHWORTH
SG6 3PU, HERTFORDSHIRE
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Director, CHARTERED SEC, 1996.09.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
CHARLES NORMAN DAVIDSON KELLY (dissolve)
Director, SOLICITOR, 1992.05.08 - 1993.11.02
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
JOSEPH DERBY (dissolve)
Director, OIL EXECUTIVE, 1992.05.08 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
COLIN ROBERT GORDON GRAY (dissolve)
Director, EXPLORATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
RUSSELL SETH HARVEY (dissolve)
Director, OIL COMPANY MANAGER, 1993.10.27 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
JOHN ANTHONY HOGAN (dissolve)
Director, GEOLOGIST, 1992.05.08 - 1996.04.24
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
RUPERT GERVASE WILLIAM KIDD (dissolve)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
THOMAS GEORGE KING (dissolve)
Director, DIRECTOR EXPLORATION AND PRODUCTION, 1992.05.08 - 1993.11.08
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1993.10.27 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
MICHAEL JAMES PAVIA (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
SANDRA NAN DEMBY SHAW (dissolve)
Director, LAWYER, 1995.07.19 - 1996.04.01
21 HARCOURT ROAD , DORNEY REACH
SL6 0DT, BERKSHIRE
MICHAEL JOHN PATTERSON WELLAND (dissolve)
Director, OIL EXECUTIVE, 1996.04.16 - 1997.07.14
175 SOUTHWARK BRIDGE ROAD , LONDON
SE1 0ED

Companies near to LASMO PETROLEUM (MINERALS) ltd.

Information about the Private Limited Company LASMO PETROLEUM (MINERALS) 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