HESS INDONESIA (NORTH MASELA) LIMITED

Overview

Company Name	HESS INDONESIA (NORTH MASELA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04451818
Jurisdiction	England/Wales
Date of Creation	May 30, 2002
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 (NORTH MASELA) LIMITED?

(1110) /

Where is HESS INDONESIA (NORTH MASELA) 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 (NORTH MASELA) LIMITED?

Previous Company Names
Company Name	From	Until
AMERADA HESS INDONESIA (BAWEAN) LIMITED	Nov 09, 2005	Nov 09, 2005
AMERADA HESS (INDONESIA SESULU) LIMITED	May 30, 2002	May 30, 2002

What are the latest accounts for HESS INDONESIA (NORTH MASELA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HESS INDONESIA (NORTH MASELA) 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

5 pages

4.71

Jan 04, 2012

Appointment of Mr. Ian David Cole as a secretary on Dec 30, 2011

1 pages

AP03

Jan 04, 2012

Appointment of Mr. Ian David Cole as a director on Dec 30, 2011

2 pages

AP01

Jan 03, 2012

Appointment of Mr. Brendan John Carey as a director on Dec 30, 2011

2 pages

AP01

Jan 03, 2012

Termination of appointment of Roger Morris Harwood as a director on Dec 30, 2011

1 pages

TM01

Jan 03, 2012

Termination of appointment of Roger Morris Harwood as a secretary on Dec 30, 2011

1 pages

TM02

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 on Jul 06, 2011	LRESSP

Jun 30, 2011

Termination of appointment of Brendan Carey as a director

1 pages

TM01

Jun 03, 2011

Annual return made up to May 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2011	Statement of capital on Jun 03, 2011 Capital: GBP 1 Capital: USD 3,653,537.92	SH01

Oct 02, 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

Jun 01, 2010

Annual return made up to May 30, 2010 with full list of shareholders

6 pages

AR01

Mar 08, 2010

Statement of capital following an allotment of shares on Feb 10, 2010

Capital: GBP 1

4 pages

SH01

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. Aidan Mckay on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr. Howard Paver 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

Oct 14, 2009

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

1 pages

CH03

Sep 09, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 01, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of HESS INDONESIA (NORTH MASELA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, George Charles, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Mar 31, 2005		Secretary	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9		American		Attorney	104581560001
COLE, Ian David, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Dec 30, 2011		Secretary	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9					165645640001
CAREY, Brendan John, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Dec 30, 2011		Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	United States	Australian	1960-10	Oil Company Executive	128414660001
COLE, Ian David, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Dec 30, 2011		Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	United Kingdom	British	1957-10	Oil Company Executive	165627570001
GIBBONS, Alan Stuart, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Sep 05, 2006		Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	England	British	1959-3	Oil Co Executive	115526990004
PAVER, Howard, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Mar 07, 2007		Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	England	British	1950-9	Oil Co Executive	74738850001
HARWOOD, Roger Morris, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Jun 20, 2002	Dec 30, 2011	Secretary	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9		British			74726510004
CAREY, Brendan John, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Mar 01, 2008	Jun 29, 2011	Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	United States	Australian	1960-10	Oil Company Executive	128414660001
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	Oil Co Executive	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	Oil Company Executive	91428300001
HARWOOD, Roger Morris, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Sep 05, 2006	Dec 30, 2011	Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	United Kingdom	British	1964-9	Solicitor	74726510004
HUGHES, Michael Colin 28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia	Jun 20, 2002	Mar 31, 2005	Director	28 Jalan Langgak Golf FOREIGN 55000 Kuala Lumpur Malaysia		British	1964-8	Oil Company Executive	68421200003
LODGE, Andrew Geoffrey Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	Mar 07, 2007	Mar 27, 2009	Director	Hill Place 40 Balcombe Road RH16 1PF Haywards Heath West Sussex	England	British	1956-6	Oil Co Executive	74762740002
LODGE, Andrew Geoffrey 10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex	Jun 20, 2002	Sep 05, 2006	Director	10 Dukes Road Lindfield RH16 2JH Haywards Heath West Sussex		British & Australian	1956-6	Oil Company Executive	74762740001
MACLEAN, Malcolm No. 81 Jalan Ampang Hilir FOREIGN Kuala Lumpur 55000 Malaysia	Mar 31, 2005	Jun 22, 2007	Director	No. 81 Jalan Ampang Hilir FOREIGN Kuala Lumpur 55000 Malaysia		British	1957-4	Oil Co Executive	104622420002
MCCLOSKEY, Paul Jeffrey Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	Jun 20, 2002	Jun 25, 2003	Director	Tithe Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	England	British	1955-11	Oil Company Executive	78819990001
MCKAY, Aidan, Mr. The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Jun 22, 2007	Jul 13, 2010	Director	The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9	Malaysia	British	1962-11	Oil Co Executive	131645870001
PAVER, Howard, Mr. 8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	Jun 30, 2002	Mar 31, 2005	Director	8 Kelvedon Avenue Burwood Park KT12 5EB Walton On Thames Surrey	England	British	1950-9	Managing Director	74738850001
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	Oil Co Executive	104581620001

View Detailed Information on Officers and People with Significant Control

Does HESS INDONESIA (NORTH MASELA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2011	Commencement of winding up
Jun 22, 2012	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	Jul 06, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 06, 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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