SALAMANDER ENERGY (VIETNAM) LIMITED
LONDON

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Company number 06091831
Status Liquidation
Incorporation Date 8 February 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
Phone, email, etc

Since the company registration sixty events have happened. The last three records are 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; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 . The most likely internet sites of SALAMANDER ENERGY (VIETNAM) LIMITED are www.salamanderenergyvietnam.co.uk, and www.salamander-energy-vietnam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Salamander Energy Vietnam Limited is a Private Limited Company. The company registration number is 06091831. Salamander Energy Vietnam Limited has been working since 08 February 2007. The present status of the company is Liquidation. The registered address of Salamander Energy Vietnam 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 BUTCHER, Moira has been resigned. Secretary MORGAN, Charles Lawrence has been resigned. Secretary SMITH, Martin Charles 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
BUTCHER, Moira
Resigned: 04 July 2007
Appointed Date: 08 February 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

Director
COOPER, Nicholas John, Dr
Resigned: 31 May 2011
Appointed Date: 08 February 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: 08 February 2007
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

SALAMANDER ENERGY (VIETNAM) LIMITED Events

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
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 50 more events
13 Mar 2008
Return made up to 08/02/08; full list of members
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
08 Feb 2007
Incorporation