SALAMANDER ENERGY (PHILIPPINES) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 06071067
Status Liquidation
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address LEVEL 4, 123, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 55 Baker Street London W1U 7EU to Level 4, 123 Victoria Street London SW1E 6DE on 9 January 2017; Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 55 Baker Street London W1U 7EU on 30 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of SALAMANDER ENERGY (PHILIPPINES) LIMITED are www.salamanderenergyphilippines.co.uk, and www.salamander-energy-philippines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salamander Energy Philippines Limited is a Private Limited Company. The company registration number is 06071067. Salamander Energy Philippines Limited has been working since 26 January 2007. The present status of the company is Liquidation. The registered address of Salamander Energy Philippines Limited is Level 4 123 Victoria Street London United Kingdom Sw1e 6de. . 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 BUTCHER, Moira has been resigned. Secretary MORGAN, Charles Lawrence has been resigned. Secretary SMITH, Martin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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
69 years old

Resigned Directors

Secretary
BARRIE, Douglas Jaffray
Resigned: 30 June 2011
Appointed Date: 13 October 2008
Secretary
BUTCHER, Moira
Resigned: 04 July 2007
Appointed Date: 26 January 2007
Secretary
MORGAN, Charles Lawrence
Resigned: 02 March 2015
Appointed Date: 28 August 2013
Secretary
SMITH, Martin Charles
Resigned: 13 October 2008
Appointed Date: 04 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
COCHRAN, Andrew Liam
Resigned: 31 December 2008
Appointed Date: 26 January 2007
56 years old
Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 26 January 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: 26 January 2007
63 years old
Director
ROUSE, Anthony John
Resigned: 31 January 2014
Appointed Date: 26 January 2007
69 years old
Director
TAYLOR, William Emil
Resigned: 30 September 2014
Appointed Date: 31 January 2014
57 years old

SALAMANDER ENERGY (PHILIPPINES) LIMITED Events

09 Jan 2017
Registered office address changed from 55 Baker Street London W1U 7EU to Level 4, 123 Victoria Street London SW1E 6DE on 9 January 2017
30 Nov 2016
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 55 Baker Street London W1U 7EU on 30 November 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
...
... and 52 more events
16 Aug 2007
Registered office changed on 16/08/07 from: charter house 13 - 15 carteret street london SW1H 9DJ
20 Jul 2007
Secretary resigned
20 Jul 2007
New secretary appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Incorporation

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