HESS (OIL & GAS) LIMITED
LONDON AMERADA HESS (OIL & GAS) LIMITED

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

Company number 03161815
Status Active
Incorporation Date 20 February 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016; Termination of appointment of Brendan John Carey as a director on 27 May 2016. The most likely internet sites of HESS (OIL & GAS) LIMITED are www.hessoilgas.co.uk, and www.hess-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Oil Gas Limited is a Private Limited Company. The company registration number is 03161815. Hess Oil Gas Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Hess Oil Gas 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 COLE, Ian David has been resigned. Secretary DUNLOP, John Alan Brown has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Secretary MULCARE, Anthony 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 COLE, Ian David has been resigned. Director COX, Christopher Martin has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director FAIRBROTHER, Nicholas John has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GUGEN, Francis Robert has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HUXTABLE, Alison Jane has been resigned. Director MULCARE, Anthony has been resigned. Director PAVER, Howard has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director SANDISON, George Frederick 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: 31 May 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
DUNLOP, John Alan Brown
Resigned: 17 June 2010
Appointed Date: 09 February 2001
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 July 2010
Secretary
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 20 March 1996
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 March 1996
Appointed Date: 20 February 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: 31 May 1996
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 16 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
COX, Christopher Martin
Resigned: 25 July 2006
Appointed Date: 22 September 2005
64 years old
Director
DUNLOP, John Alan Brown
Resigned: 17 June 2010
Appointed Date: 30 September 2001
67 years old
Director
FAIRBROTHER, Nicholas John
Resigned: 11 November 2002
Appointed Date: 26 January 2000
69 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 29 August 2006
66 years old
Director
GUGEN, Francis Robert
Resigned: 01 December 1999
Appointed Date: 20 March 1996
76 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
HUXTABLE, Alison Jane
Resigned: 09 February 2001
Appointed Date: 26 January 2000
65 years old
Director
MULCARE, Anthony
Resigned: 31 May 1996
Appointed Date: 20 March 1996
81 years old
Director
PAVER, Howard
Resigned: 22 September 2005
Appointed Date: 08 March 2004
75 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 30 September 2001
70 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 18 February 2000
Appointed Date: 09 September 1996
70 years old
Director
SANDISON, George Frederick
Resigned: 01 September 2009
Appointed Date: 22 September 2005
69 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 March 1996
Appointed Date: 20 February 1996
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 March 1996
Appointed Date: 20 February 1996

HESS (OIL & GAS) LIMITED Events

22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
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
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
19 Jun 1996
New secretary appointed;new director appointed
19 Jun 1996
New director appointed
27 Mar 1996
Company name changed tyrolese (348) LIMITED\certificate issued on 28/03/96
24 Mar 1996
£ nc 100/1000 20/03/96
20 Feb 1996
Incorporation

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