HESS OIL TRADING LIMITED
Overview
| Company Name | HESS OIL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06278375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OIL TRADING LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HESS OIL TRADING LIMITED located?
| Registered Office Address | One London Wall London Wall EC2Y 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESS OIL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HESS OIL TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HESS OIL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 8 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Michael James Chadwick as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Stuart Gibbons as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Level 9 the Adelphi Building 1-11 John Adam Street London WC2N 6AG* on Dec 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cole as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr. Brendan John Carey on Oct 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 | 16 pages | AR01 | ||||||||||
Appointment of Mr. Ian David Cole as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ian David Cole as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roger Harwood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Harwood as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr. Alan Stuart Gibbons on Jun 18, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Kirshner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of HESS OIL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Brendan John, Mr. | Director | London Wall EC2Y 5AB London One London Wall England | Usa | Australian | Oil Co Executive | 128414660011 | ||||
| CHADWICK, Michael James, Mr. | Director | London Wall EC2Y 5AB London One London Wall | United States | British | Oil Company Executive | 196439130001 | ||||
| STEIN, Jonathan, Mr. | Director | London Wall EC2Y 5AB London One London Wall England | Usa | Other | Oil Company Executive | 130605030001 | ||||
| COLE, Ian David, Mr. | Secretary | The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9 | 166127560001 | |||||||
| HARWOOD, Roger Morris, Mr. | Secretary | The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9 | British | Solicitor | 74726510004 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| COLE, Ian David, Mr. | Director | The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9 | United Kingdom | British | Oil Company Executive | 165627570001 | ||||
| GIBBONS, Alan Stuart, Mr. | Director | London Wall EC2Y 5AB London One London Wall England | Usa | British | Oil Company Executive | 115526990006 | ||||
| HARWOOD, Roger Morris, Mr. | Director | The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9 | United Kingdom | British | Solicitor | 74726510004 | ||||
| KIRSHNER, David K., Mr. | Director | The Adelphi Building 1-11 John Adam Street WC2N 6AG London Level 9 | Usa | American | Oil Company Executive | 130492690001 | ||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | Solicitor | 122240820001 |
Does HESS OIL TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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