OPHIR INDONESIA (SIMENGGARIS) LIMITED
LONDON SALAMANDER ENERGY (SIMENGGARIS) LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06290507
Status Liquidation
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 1 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 . The most likely internet sites of OPHIR INDONESIA (SIMENGGARIS) LIMITED are www.ophirindonesiasimenggaris.co.uk, and www.ophir-indonesia-simenggaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ophir Indonesia Simenggaris Limited is a Private Limited Company. The company registration number is 06290507. Ophir Indonesia Simenggaris Limited has been working since 22 June 2007. The present status of the company is Liquidation. The registered address of Ophir Indonesia Simenggaris Limited is 55 Baker Street London W1u 7eu. . LAING, Philip is a Secretary of the company. COOPER, Nicholas John, Dr is a Director of the company. HIGGS, William George, Dr is a Director of the company. MCMURTRIE, John Alec is a Director of the company. ROUSE, Anthony John is a Director of the company. Secretary BARRIE, Douglas Jaffray has been resigned. Secretary MORGAN, Charles Lawrence has been resigned. Secretary NOBOA, Rosa Lina has been resigned. Secretary SMITH, Martin Charles has been resigned. Director BUCK, Michael James has been resigned. Director COCHRAN, Andrew Liam has been resigned. Director COOPER, Nicholas John, Dr has been resigned. Director COPUS, Jonathan Michael, Dr has been resigned. Director MENZIES, James Graeme has been resigned. Director ROUSE, Anthony John has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LAING, Philip
Appointed Date: 08 January 2016
Director
COOPER, Nicholas John, Dr
Appointed Date: 02 March 2015
58 years old
Director
HIGGS, William George, Dr
Appointed Date: 02 March 2015
61 years old
Director
MCMURTRIE, John Alec
Appointed Date: 30 September 2014
51 years old
Director
ROUSE, Anthony John
Appointed Date: 02 March 2015
68 years old

Resigned Directors

Secretary
BARRIE, Douglas Jaffray
Resigned: 30 June 2011
Appointed Date: 13 October 2008
Secretary
MORGAN, Charles Lawrence
Resigned: 02 March 2015
Appointed Date: 28 August 2013
Secretary
NOBOA, Rosa Lina
Resigned: 10 July 2007
Appointed Date: 22 June 2007
Secretary
SMITH, Martin Charles
Resigned: 13 October 2008
Appointed Date: 04 July 2007
Director
BUCK, Michael James
Resigned: 26 May 2016
Appointed Date: 25 June 2007
68 years old
Director
COCHRAN, Andrew Liam
Resigned: 31 December 2008
Appointed Date: 22 June 2007
56 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 25 June 2007
58 years old
Director
COPUS, Jonathan Michael, Dr
Resigned: 02 March 2015
Appointed Date: 28 August 2013
53 years old
Director
MENZIES, James Graeme
Resigned: 02 March 2015
Appointed Date: 13 April 2012
63 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 31 May 2011
68 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

OPHIR INDONESIA (SIMENGGARIS) LIMITED Events

01 Dec 2016
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 1 December 2016
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-16
29 Nov 2016
Declaration of solvency
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
20 Jul 2007
Secretary resigned
20 Jul 2007
New secretary appointed
05 Jul 2007
New director appointed
05 Jul 2007
New director appointed
22 Jun 2007
Incorporation

Similar Companies

OPHIR INDONESIA (KOFIAU) 2 LLC OPHIR INDONESIA (KUTAI) LIMITED OPHIR INDONESIA (SOUTH SOKANG) LIMITED OPHIR INDONESIA (WEST PAPUA IV) 2 LLC OPHIR LIMITED OPHIR MALAYSIA (BLOCK 2A) LIMITED OPHIR MANAGEMENT (BOURNEMOUTH) LIMITED