HESS (KAZAKSTAN) LIMITED
LONDON AMERADA HESS (KAZAKSTAN) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03296884
Status Liquidation
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Liquidators statement of receipts and payments to 8 October 2016; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016. The most likely internet sites of HESS (KAZAKSTAN) LIMITED are www.hesskazakstan.co.uk, and www.hess-kazakstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Kazakstan Limited is a Private Limited Company. The company registration number is 03296884. Hess Kazakstan Limited has been working since 27 December 1996. The present status of the company is Liquidation. The registered address of Hess Kazakstan Limited is One London Wall London Wall London Ec2y 5ab. . BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director MEW, Richard Martin has been resigned. Director MUNRO, Colin has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 27 March 2015
53 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 21 March 1997
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 February 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 March 1997
Appointed Date: 27 December 1996
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 01 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 21 March 1997
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 16 August 2006
74 years old
Director
DUNLOP, John Alan Brown
Resigned: 16 August 2006
Appointed Date: 21 March 2002
67 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 30 September 2001
Appointed Date: 03 February 2000
69 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 16 August 2006
66 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 21 March 1997
87 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 31 October 2001
Appointed Date: 21 March 1997
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
MEW, Richard Martin
Resigned: 12 May 2003
Appointed Date: 26 January 2000
69 years old
Director
MUNRO, Colin
Resigned: 31 October 2001
Appointed Date: 02 February 1998
73 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 21 March 1997
74 years old
Director
PAVER, Howard
Resigned: 16 August 2006
Appointed Date: 21 March 2002
75 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 March 1997
Appointed Date: 27 December 1996
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 March 1997
Appointed Date: 27 December 1996

Persons With Significant Control

Hess Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESS (KAZAKSTAN) LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
27 Oct 2016
Liquidators statement of receipts and payments to 8 October 2016
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
16 May 2016
Liquidators statement of receipts and payments to 8 April 2016
...
... and 121 more events
26 Mar 1997
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997
Company name changed tyrolese (372) LIMITED\certificate issued on 20/03/97
27 Dec 1996
Incorporation

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