HESS (MARTABAN) LIMITED

Overview

Company Name	HESS (MARTABAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03015448
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995
Date of Cessation	Jan 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HESS (MARTABAN) LIMITED?

(1110) /

Where is HESS (MARTABAN) LIMITED located?

Registered Office Address	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of HESS (MARTABAN) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (MARTABAN) LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for HESS (MARTABAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HESS (MARTABAN) LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Secretary's details changed for Mr. Roger Morris Harwood on Oct 13, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Mr. Brendan John Carey on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr. Roger Morris Harwood on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr. Alan Stuart Gibbons on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mr. George Charles Barry on Oct 13, 2009

1 pages

CH03

Aug 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2009	LRESSP

Aug 11, 2009

Declaration of solvency

3 pages

4.70

Jun 30, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

4 pages

363a

Jun 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 19, 2008

legacy

5 pages

363a

May 08, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Mar 07, 2008

legacy

1 pages

288a

Mar 07, 2008

legacy

1 pages

288b

Jul 29, 2007

Full accounts made up to Dec 31, 2006

10 pages

Apr 30, 2007

legacy

9 pages

363s

Apr 14, 2007

Memorandum and Articles of Association

13 pages

Apr 05, 2007

Certificate of change of name

Company name changed amerada hess (martaban) LIMITED\certificate issued on 05/04/07

2 pages

CERTNM

Sep 19, 2006

legacy

2 pages

288a

Sep 18, 2006

legacy

2 pages

288a

Sep 18, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HESS (MARTABAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, George Charles, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 31, 2005		Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		American		104581560001
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Feb 09, 2001		Secretary	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London		British		74726510004
CAREY, Brendan John, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Mar 01, 2008		Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United States	Australian	1960-10	128414660001
GIBBONS, Alan Stuart, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Sep 05, 2006		Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	England	British	1959-3	115526990004
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Sep 05, 2006		Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United Kingdom	British	1964-9	74726510004
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	May 31, 1996	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Mar 29, 1995	May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British		388430002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jan 30, 1995	Mar 29, 1995	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
CHALONER, Christopher Benjamin 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Jul 25, 1996	Mar 21, 2002	Director	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	British	1958-4	25854200002
CLARKE, Kevin Frederick 99 Kenwood Drive BR3 6RA Beckenham Kent	Sep 05, 2006	Mar 01, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	115225480001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Feb 03, 2000	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
GRAY, Ian 9 Royal Avenue Chelsea SW3 4QE London	Aug 16, 1995	Apr 01, 2000	Director	9 Royal Avenue Chelsea SW3 4QE London		British	1938-11	91255000001
GUGEN, Francis Robert 74 Iverna Court Kensington W8 6TT London	Mar 29, 1995	Aug 16, 1995	Director	74 Iverna Court Kensington W8 6TT London		British	1949-2	388450002
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Mar 29, 1995	Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	43301030002
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Mar 21, 2002	Mar 31, 2005	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	68421200003
LAIDLAW, William Samuel Hugh Old Church Street SW3 6EB London 133	Mar 29, 1995	Aug 16, 1995	Director	Old Church Street SW3 6EB London 133	United Kingdom	British	1956-1	180651040001
LODGE, Andrew Geoffrey 10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex	Feb 09, 2001	Sep 05, 2006	Director	10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex		British & Australian	1956-6	74762740001
MACLEAN, Malcolm Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire	Mar 31, 2005	Sep 05, 2006	Director	Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire		British	1957-4	104622420001
MEW, Richard Martin Plantation House Ockham Road South KT24 6SG East Horsley Surrey	Jan 26, 2000	May 12, 2003	Director	Plantation House Ockham Road South KT24 6SG East Horsley Surrey		British	1956-4	68418410001
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Mar 29, 1995	May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	388430002
NORBURY, Ian 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire	Aug 16, 1995	Sep 30, 2000	Director	93 Desswood Place AB15 4DP Aberdeen Aberdeenshire		British	1951-5	44053360002
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Feb 09, 2001	Mar 31, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
RIGBY, Quentin Andrew 13 Partridge Down Olivers Battery SO22 4HL Winchester	Jan 26, 2000	May 01, 2001	Director	13 Partridge Down Olivers Battery SO22 4HL Winchester		British	1954-5	68420790001
SANDISON, George Frederick, Mr. 32 Markham Square Chelsea SW3 4XA London	Mar 31, 2005	Sep 05, 2006	Director	32 Markham Square Chelsea SW3 4XA London	England	British	1956-10	104581620001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jan 30, 1995	Mar 29, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jan 30, 1995	Mar 29, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Does HESS (MARTABAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2009	Commencement of winding up
Jan 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Aug 03, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 03, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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