HESS (INDONESIA-TANJUNG ARU) LIMITED

Overview

Company Name	HESS (INDONESIA-TANJUNG ARU) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04324855
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001
Date of Cessation	Jun 22, 2012

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-TANJUNG ARU) LIMITED?

(1110) /

Where is HESS (INDONESIA-TANJUNG ARU) 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-TANJUNG ARU) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS (INDONESIA-TANJUNG ARU) LIMITED	Nov 19, 2001	Nov 19, 2001

What are the latest accounts for HESS (INDONESIA-TANJUNG ARU) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HESS (INDONESIA-TANJUNG ARU) LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 13, 2011

Declaration of solvency

3 pages

4.70

Jul 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2011	LRESSP

Jul 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares 1 share of us$1 24/06/2011	RES14

Jul 01, 2011

Statement of capital following an allotment of shares on Jun 24, 2011

Capital: GBP 1
Capital: USD 20,937,995.82

4 pages

SH01

Nov 22, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Sep 27, 2010

Full accounts made up to Dec 31, 2009

14 pages

Aug 19, 2010

Termination of appointment of Aidan Mckay as a director

1 pages

TM01

Nov 24, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

7 pages

AR01

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. Aidan Mckay on Oct 14, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr. Roger Morris Harwood 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

Oct 15, 2009

Director's details changed for Mr. Brendan John Carey 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

Sep 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 02, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

288b

Nov 21, 2008

legacy

6 pages

363a

Nov 21, 2008

legacy

1 pages

353

Sep 10, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 04, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of HESS (INDONESIA-TANJUNG ARU) 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	Nov 19, 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, 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	England	British	1959-3	115526990004
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	Nov 19, 2001	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
EBDALE, Paul William Bernard 3 Lorong 2a Taman Sri Ukay 68000 Kuala Lumpur Malaysia	Jun 25, 2003	Apr 08, 2005	Director	3 Lorong 2a Taman Sri Ukay 68000 Kuala Lumpur Malaysia		British	1961-4	91428300001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Nov 29, 2001	Jan 15, 2002	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
GINGER, David Charles No.7, Taman U-Thant 2 Taman U-Thant Kuala Lumper 55000 Malaysia	Apr 12, 2005	Jun 30, 2006	Director	No.7, Taman U-Thant 2 Taman U-Thant Kuala Lumper 55000 Malaysia		British	1962-4	104918450001
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Nov 29, 2001	Mar 31, 2005	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	Nov 29, 2001	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	74762740002
MACLEAN, Malcolm No. 81 Jalan Ampang Hilir FOREIGN Kuala Lumpur 55000 Malaysia	Mar 31, 2005	Jun 26, 2008	Director	No. 81 Jalan Ampang Hilir FOREIGN Kuala Lumpur 55000 Malaysia		British	1957-4	104622420002
MCCLOSKEY, Paul Jeffrey Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	Mar 21, 2002	Jun 25, 2003	Director	Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	England	British	1955-11	78819990001
MCKAY, Aidan, Mr. Level 9 The Adelphi Building 1-11 John Adam Street WC2N 6AG London	Jul 02, 2008	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	Nov 19, 2001	May 12, 2003	Director	Plantation House Ockham Road South KT24 6SG East Horsley Surrey		British	1956-4	68418410001
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Nov 29, 2001	Mar 31, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	74738850001
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

View Detailed Information on Officers and People with Significant Control

Does HESS (INDONESIA-TANJUNG ARU) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Jun 22, 2012	Dissolved on

Members voluntary liquidation

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