HESS (MALAYSIA-SK 306) LIMITED

Overview

Company Name	HESS (MALAYSIA-SK 306) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03418735
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997
Date of Cessation	Dec 05, 2014

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 (MALAYSIA-SK 306) LIMITED?

(1110) /

Where is HESS (MALAYSIA-SK 306) 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 (MALAYSIA-SK 306) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (MALAYSIA-SK 306) LIMITED	Jan 06, 1998	Jan 06, 1998
TYROLESE (396) LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for HESS (MALAYSIA-SK 306) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for HESS (MALAYSIA-SK 306) LIMITED?

Annual Return

Last Annual Return	Aug 13, 2011

What are the latest filings for HESS (MALAYSIA-SK 306) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 02, 2014

Liquidators' statement of receipts and payments to Jun 28, 2014

8 pages

4.68

Sep 02, 2013

Liquidators' statement of receipts and payments to Jun 28, 2013

8 pages

4.68

Aug 30, 2012

Liquidators' statement of receipts and payments to Jun 28, 2012

7 pages

4.68

Aug 17, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2011	Statement of capital on Aug 17, 2011 Capital: GBP 2	SH01

Jul 13, 2011

Declaration of solvency

3 pages

4.70

Jul 13, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 01, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

6 pages

AR01

Aug 19, 2010

Termination of appointment of Aidan Mckay as a director

1 pages

TM01

Aug 13, 2010

Accounts made up to Dec 31, 2009

11 pages

Oct 15, 2009

Director's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr. Aidan Mckay on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr. Alan Stuart Gibbons on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mr. George Charles Barry on Oct 14, 2009

1 pages

CH03

Oct 15, 2009

Director's details changed for Mr. Brendan John Carey on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mr. Roger Morris Harwood on Oct 14, 2009

1 pages

CH03

Sep 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 02, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

6 pages

363a

Jun 30, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

288b

Oct 24, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 15, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of HESS (MALAYSIA-SK 306) 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 03, 2008		Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	United States	Australian	1960-10	128414660001
GIBBONS, Alan Stuart Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 29, 2006		Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	England	British	1959-3	115526990005
HARWOOD, Roger Morris, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Aug 29, 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	Jan 06, 1998	Feb 09, 2001	Secretary	22 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex		British		25854200002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Jan 06, 1998	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	Jan 06, 1998	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	Aug 29, 2006	Mar 03, 2008	Director	99 Kenwood Drive BR3 6RA Beckenham Kent		British	1951-8	115225480001
COLE, Ian David, Mr. Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	Jan 26, 2000	Mar 21, 2002	Director	Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	United Kingdom	British	1957-10	165627570001
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	Jan 06, 1998	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	Jan 06, 1998	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	Jun 25, 2003	Mar 31, 2005	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	68421200003
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Mar 21, 2002	Jan 17, 2003	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	68421200003
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Jun 25, 2003	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	74762740002
LODGE, Andrew Geoffrey 10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex	Feb 09, 2001	Jan 17, 2003	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	Jun 22, 2007	Director	Westridge 12 Tomlinson Drive Finchampstead RG40 3NZ Wokingham Berkshire		British	1957-4	104622420001
MCKAY, Aidan, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jun 22, 2007	Jul 13, 2010	Director	Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Malaysia	British	1962-11	131645870001
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
NORBURY, Ian 93 Desswood Place AB15 4DP Aberdeen Aberdeenshire	Jan 06, 1998	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 01, 2009	Director	32 Markham Square Chelsea SW3 4XA London	England	British	1956-10	104581620001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Jan 06, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Aug 13, 1997	Jan 06, 1998	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Does HESS (MALAYSIA-SK 306) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Dec 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011

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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