PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
Overview
| Company Name | PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03124788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED located?
| Registered Office Address | First Floor 48 George Street W1U 7DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERADA HESS (INDONESIA-LEMATANG) LIMITED | Nov 21, 1995 | Nov 21, 1995 |
| TYROLESE (331) LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Registered office address changed from 52 George Street London W1U 7EA to First Floor 48 George Street London W1U 7DY on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Amba Secretaries Limited as a secretary on Jul 27, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Macfarlane Bateman as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Ms Amanda Macfarlane Bateman as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire United Kingdom |
| 115238010001 | ||||||||||
| FEWKES, Daniel Charles | Director | 48 George Street W1U 7DY London First Floor England | England | British | Chartered Accountant | 197640080001 | ||||||||
| BATEMAN, Amanda Macfarlane | Secretary | George Street W1U 7EA London 52 | 199748380001 | |||||||||||
| CHALONER, Christopher Benjamin | Secretary | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | British | 25854200002 | ||||||||||
| DAVIES, Janette Lesley | Secretary | George Street W1U 7EA London 52 | British | 89741450003 | ||||||||||
| HARWOOD, Roger Morris | Secretary | Apartment 02-04 Fir Sri Se Ekar No 25 Jalan U Thant Kuala Lumpur Malaysia | British | 74726510002 | ||||||||||
| HEARNE, Christopher James | Secretary | Hurley House High Street SL6 5NB Hurley Berkshire | British | Finance Director | 98119490001 | |||||||||
| MULCARE, Anthony | Secretary | 1 Lexham Mews W8 6JW London | British | Commercial Director | 388430002 | |||||||||
| TAMBURRINI, Roberto Vincenzo | Secretary | 19 Swift Way Thurlby PE10 0QA Bourne Lincolnshire | British | 113635260002 | ||||||||||
| WOOD, Jonathan Buckley | Secretary | 31 Trinity Church Road Barnes SW13 8ET London | British | Management Consultant | 76523560001 | |||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| ATKINSON, Christopher David, Dr | Director | 34 Dublin Road FOREIGN Singapore 239816 Singapore | British | Geologist | 72301940002 | |||||||||
| BOLDY, Stephen Adrian Renwick, Dr | Director | 14 Hillcroft Crescent W5 2SQ Ealing London | United Kingdom | British | Oil Company Executive | 107991260002 | ||||||||
| BROOKS, Keith Charles | Director | 1h Pine Grove 06-36 Singapore 597001 Singapore | British | Accountant | 91911390001 | |||||||||
| CHALONER, Christopher Benjamin | Director | 22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | Oil Company Executive | 25854200002 | ||||||||
| EDWARDS, Roderick James Eveleigh | Director | Ferry House Quayside IP12 1BN Woodbridge Suffolk | England | British | General Manager International | 87205880001 | ||||||||
| FENWICK, Douglas William | Director | 38 Du Maurier Close GU52 0YA Church Crookham Hampshire | United Kingdom | British | Geologist | 80576480001 | ||||||||
| GRANT, John Nelson | Director | Ji Kenanga Terusan 4a Komplex Kenanga Hills Cilandak Timur Jakarta 12560 Indonesia | British | Petroleum Engineer | 97004790001 | |||||||||
| GRAY, Ian | Director | 9 Royal Avenue Chelsea SW3 4QE London | British | Oil Company Executive | 91255000001 | |||||||||
| HARDMAN, Richard Frederick Paynter | Director | 14 Usborne Mews South Lambeth SW8 1LR London | United Kingdom | British | Oil Company Executive | 43301030002 | ||||||||
| HEARNE, Christopher James | Director | George Street W1U 7EA London 52 | United Kingdom | British | Finance Director | 199376050001 | ||||||||
| HUGHES, Michael Colin | Director | 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia | British | Oil Company Executive | 68421200003 | |||||||||
| LODGE, Andrew Geoffrey | Director | 10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex | British & Australian | International Exploration Mana | 74762740001 | |||||||||
| MCCLOSKEY, Paul Jeffrey | Director | Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex | England | British | Oil Company Executive | 78819990001 | ||||||||
| MEW, Richard Martin | Director | Plantation House Ockham Road South KT24 6SG East Horsley Surrey | British | Oil Company Executive | 68418410001 | |||||||||
| MULCARE, Anthony | Director | 1 Lexham Mews W8 6JW London | England | British | Commercial Director | 388430002 | ||||||||
| NORBURY, Ian | Director | 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire | British | Oil Company Executive | 44053360002 | |||||||||
| PAVER, Howard, Mr. | Director | 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey | England | British | Managing Director Internationa | 74738850001 | ||||||||
| RIGBY, Quentin Andrew | Director | 13 Partridge Down Olivers Battery SO22 4HL Winchester | British | Oil Company Executive | 68420790001 | |||||||||
| RIVETT-CARNAC, Christopher Charles | Director | 42 Mill Road SP2 7RZ Salisbury Wiltshire | British | Geologist | 72302030002 | |||||||||
| WOOD, Jonathan Buckley | Director | 31 Trinity Church Road Barnes SW13 8ET London | England | British | Management Consultant | 76523560001 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petroleum Development Associates Asia Ltd | Apr 06, 2016 | Offshore Incorporations Centre Road Town . Tortola PO BOX 957 Virgin Islands, British | No | ||||||||||
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Natures of Control
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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. - license: CC0