TALISMAN ENERGY NS LIMITED
INTREPID ENERGY NSL LIMITED TALISMAN ENERGY NS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04079631
Status Liquidation
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 1110 - Extraction petroleum & natural gas
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Liquidators' statement of receipts and payments to 30 April 2015; Termination of appointment of Nicholas John Robert Walker as a director on 19 January 2015; Termination of appointment of Philip David Dolan as a director on 19 January 2015. The most likely internet sites of TALISMAN ENERGY NS LIMITED are www.talismanenergyns.co.uk, and www.talisman-energy-ns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Energy Ns Limited is a Private Limited Company. The company registration number is 04079631. Talisman Energy Ns Limited has been working since 22 September 2000. The present status of the company is Liquidation. The registered address of Talisman Energy Ns Limited is 20 22 Bedford Row London Wc1r 4js. . Secretary COWIE, Louise Anne has been resigned. Secretary FORSYTH CRAW, Jacquelynn has been resigned. Secretary POOK, Stephen John has been resigned. Secretary ZEMP, Gary Rulon has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BUCKEE, James William has been resigned. Director DOLAN, Philip David has been resigned. Director DWASON, Andrew Philip has been resigned. Director FORREST, John Eason has been resigned. Director FORSYTH CRAW, Jacquelynn has been resigned. Director HARVEY, Russell Seth has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director LARUE, John Dillard has been resigned. Director LYNCH, Michael Thomas has been resigned. Director MITHEN, David Patrick has been resigned. Director MITHEN, David Patrick has been resigned. Director MURPHY, Daniel Leonard has been resigned. Director NADIR, Faiz Tawfiq has been resigned. Director PAXTON, Andrew John has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SOBEY, Richard Arthur has been resigned. Director WALKER, Nicholas John Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction petroleum & natural gas".


Resigned Directors

Secretary
COWIE, Louise Anne
Resigned: 26 July 2006
Appointed Date: 30 April 2004
Secretary
FORSYTH CRAW, Jacquelynn
Resigned: 19 January 2010
Appointed Date: 30 April 2004
Secretary
POOK, Stephen John
Resigned: 29 April 2004
Appointed Date: 27 December 2000
Secretary
ZEMP, Gary Rulon
Resigned: 27 December 2000
Appointed Date: 22 September 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
AINSLEY, Nicholas Wilhelm
Resigned: 06 January 2009
Appointed Date: 06 January 2009
71 years old
Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 30 April 2004
71 years old
Director
BLAKELEY, Alexander Paul
Resigned: 27 December 2000
Appointed Date: 22 September 2000
71 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 30 April 2004
79 years old
Director
DOLAN, Philip David
Resigned: 19 January 2015
Appointed Date: 01 October 2007
71 years old
Director
DWASON, Andrew Philip
Resigned: 27 December 2000
Appointed Date: 22 September 2000
72 years old
Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
69 years old
Director
FORSYTH CRAW, Jacquelynn
Resigned: 16 December 2009
Appointed Date: 30 April 2004
65 years old
Director
HARVEY, Russell Seth
Resigned: 29 April 2004
Appointed Date: 05 February 2001
73 years old
Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
57 years old
Director
LARUE, John Dillard
Resigned: 16 June 2003
Appointed Date: 05 February 2001
89 years old
Director
LYNCH, Michael Thomas
Resigned: 29 April 2004
Appointed Date: 05 February 2001
76 years old
Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 30 April 2004
72 years old
Director
MITHEN, David Patrick
Resigned: 27 December 2000
Appointed Date: 22 September 2000
72 years old
Director
MURPHY, Daniel Leonard
Resigned: 29 April 2004
Appointed Date: 16 June 2003
82 years old
Director
NADIR, Faiz Tawfiq
Resigned: 16 June 2003
Appointed Date: 05 February 2001
81 years old
Director
PAXTON, Andrew John
Resigned: 29 April 2004
Appointed Date: 27 December 2000
74 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 30 April 2004
69 years old
Director
SOBEY, Richard Arthur
Resigned: 29 April 2004
Appointed Date: 16 June 2003
72 years old
Director
WALKER, Nicholas John Robert
Resigned: 19 January 2015
Appointed Date: 12 December 2005
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2000
Appointed Date: 22 September 2000

TALISMAN ENERGY NS LIMITED Events

19 May 2015
Liquidators' statement of receipts and payments to 30 April 2015
19 Jan 2015
Termination of appointment of Nicholas John Robert Walker as a director on 19 January 2015
19 Jan 2015
Termination of appointment of Philip David Dolan as a director on 19 January 2015
22 Dec 2014
Liquidators' statement of receipts and payments to 31 October 2014
14 May 2014
Liquidators' statement of receipts and payments to 30 April 2014
...
... and 99 more events
06 Dec 2000
Accounting reference date extended from 30/09/01 to 31/12/01
06 Dec 2000
Registered office changed on 06/12/00 from: 12 york place leeds west yorkshire LS1 2DS
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
22 Sep 2000
Incorporation

TALISMAN ENERGY NS LIMITED Charges

17 December 2003
A deed of charge over shares and securities
Delivered: 19 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge the securities all…
30 June 2003
Floating charge
Delivered: 2 July 2003
Status: Satisfied on 27 May 2004
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
31 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 10 July 2003
Persons entitled: J. P. Morgan Europe Limited
Description: First floating charge the property, assets, rights and…
5 January 2001
Floating charge granted by the company (formerly called talisman energy ns limited)
Delivered: 9 January 2001
Status: Satisfied on 15 March 2002
Persons entitled: Chase Manhattan International Limited
Description: All right title and interest in and to the undertaking of…

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