Hess Overseas Limited

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dissolved

Hess Overseas Limited

03135002•Private Limited With Share Capital

Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N6AG

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Incorporated

06/12/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

06100

Risk

—

Company Overview

Registration, classification & business activity

Hess Overseas Limited (03135002) is a private limited with share capital incorporated on 06/12/1995 (30 years old) and registered in london, WC2N6AG. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Incorporated 06/12/1995
WC2N6AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
A
alan stuart gibbons
director
B
brendan john carey
director
R
roger morris harwood
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2009
Resolution
Category:Resolution
Date:11-08-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Memorandum Articles
Category:Incorporation
Date:14-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Address
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:10-07-2002
Resolution
Category:Resolution
Date:10-07-2002
Resolution
Category:Resolution
Date:10-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Capital
Date:07-12-2001
Legacy
Category:Capital
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Officers
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Resolution
Category:Resolution
Date:25-01-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:06-01-1997
Memorandum Articles
Category:Incorporation
Date:26-09-1996
Resolution
Category:Resolution
Date:26-09-1996
Legacy
Category:Capital
Date:26-09-1996
Legacy
Category:Capital
Date:26-09-1996
Legacy
Category:Capital
Date:17-09-1996
Memorandum Articles
Category:Incorporation
Date:06-09-1996
Resolution
Category:Resolution
Date:06-09-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:03-07-1996
Legacy
Category:Officers
Date:02-07-1996
Legacy
Category:Accounts
Date:15-03-1996
Legacy
Category:Address
Date:15-03-1996
Legacy
Category:Officers
Date:15-03-1996
Legacy
Category:Officers
Date:15-03-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2009
Filing Date08/08/2008
Latest Accounts31/12/2007

Trading Addresses

Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N6AG

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Contact

Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N6AG