HESS INDONESIA EXPLORATION LIMITED

Overview

Company Name	HESS INDONESIA EXPLORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03062762
Jurisdiction	England/Wales
Date of Creation	May 31, 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 INDONESIA EXPLORATION LIMITED?

(1110) /

Where is HESS INDONESIA EXPLORATION 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 INDONESIA EXPLORATION LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (PASANGKAYU) LIMITED	Nov 02, 2005	Nov 02, 2005
AMERADA HESS (CHINA) LIMITED	Jul 13, 1995	Jul 13, 1995
TYROLESE (320) LIMITED	May 31, 1995	May 31, 1995

What are the latest accounts for HESS INDONESIA EXPLORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HESS INDONESIA EXPLORATION 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

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

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mr. Roger Morris Harwood 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

Jul 01, 2009

legacy

1 pages

288c

Jun 16, 2009

legacy

4 pages

363a

Jun 16, 2009

legacy

1 pages

353

Jun 11, 2008

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Dec 31, 2007

8 pages

May 09, 2008

legacy

2 pages

288c

Mar 07, 2008

legacy

1 pages

288a

Mar 07, 2008

legacy

1 pages

288b

Jul 29, 2007

Accounts made up to Dec 31, 2006

9 pages

Jun 22, 2007

legacy

7 pages

363s

Sep 25, 2006

legacy

1 pages

288a

Sep 19, 2006

Certificate of change of name

Company name changed amerada hess (pasangkayu) limite d\certificate issued on 19/09/06

2 pages

CERTNM

Sep 19, 2006

legacy

2 pages

288a

Sep 18, 2006

legacy

2 pages

288a

Sep 18, 2006

legacy

1 pages

288b

Sep 18, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HESS INDONESIA EXPLORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	Jul 20, 1995	May 31, 1996	Secretary	1 Lexham Mews W8 6JW London		British		388430002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 31, 1995	Jul 20, 1995	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BOLDY, Stephen Adrian Renwick, Dr 14 Hillcroft Crescent W5 2SQ Ealing London	Jan 26, 2000	Feb 09, 2001	Director	14 Hillcroft Crescent W5 2SQ Ealing London	United Kingdom	British	1955-9	107991260002
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	Jul 20, 1995	Apr 01, 2000	Director	9 Royal Avenue Chelsea SW3 4QE London		British	1938-11	91255000001
HARDMAN, Richard Frederick Paynter 14 Usborne Mews South Lambeth SW8 1LR London	Jul 20, 1995	Mar 21, 2002	Director	14 Usborne Mews South Lambeth SW8 1LR London	United Kingdom	British	1936-5	43301030002
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
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	Jul 20, 1995	May 31, 1996	Director	1 Lexham Mews W8 6JW London	England	British	1944-1	388430002
NORBURY, Ian Fodresach Fetteresso Castle AB3 2UR Stonehaven Kincardineshire	Jul 20, 1995	Sep 30, 2000	Director	Fodresach Fetteresso Castle AB3 2UR Stonehaven Kincardineshire		British	1951-5	44053360001
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Mar 21, 2002	Sep 05, 2006	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Mar 21, 2002	Mar 31, 2004	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	45412660002
RIGBY, Quentin Andrew 13 Partridge Down Olivers Battery SO22 4HL Winchester	Feb 16, 2000	May 01, 2001	Director	13 Partridge Down Olivers Battery SO22 4HL Winchester		British	1954-5	68420790001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 31, 1995	Jul 20, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 31, 1995	Jul 20, 1995	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Does HESS INDONESIA EXPLORATION 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
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 03, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	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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