This company is commonly known as Hess (oil & Gas) Limited. The company was founded 28 years ago and was given the registration number 03161815. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | HESS (OIL & GAS) LIMITED |
|---|---|---|
| Company Number | : | 03161815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 February 1996 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, England, EC4M 7WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Director | 27 March 2015 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 18 May 2018 | Active |
| 22 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Secretary | 31 May 1996 | Active |
| One London Wall, London Wall, London, England, EC2Y 5AB | Secretary | 30 December 2011 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Secretary | 09 February 2001 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Secretary | 09 July 2010 | Active |
| 1 Lexham Mews, London, W8 6JW | Secretary | 20 March 1996 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 20 February 1996 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 27 May 2016 | Active |
| One London Wall, London Wall, London, England, EC2Y 5AB | Director | 01 March 2008 | Active |
| 22 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Director | 31 May 1996 | Active |
| 99 Kenwood Drive, Beckenham, BR3 6RA | Director | 16 August 2006 | Active |
| One London Wall, London Wall, London, England, EC2Y 5AB | Director | 30 December 2011 | Active |
| Churchill House, Ellwood Road, Beaconsfield, HP9 1EN | Director | 22 September 2005 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 30 September 2001 | Active |
| Edwinstowe, Kiln Lane, Binfield Heath, RG9 4EH | Director | 26 January 2000 | Active |
| One London Wall, London Wall, London, England, EC2Y 5AB | Director | 29 August 2006 | Active |
| 38 Argyll Road, London, W8 7BS | Director | 20 March 1996 | Active |
| Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG | Director | 16 August 2006 | Active |
| 16 Granville Gardens, Ealing, London, W5 3PA | Director | 26 January 2000 | Active |
| 1 Lexham Mews, London, W8 6JW | Director | 20 March 1996 | Active |
| 8 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB | Director | 08 March 2004 | Active |
| Rotten Row, Furneux Pelham, SG9 0JP | Director | 30 September 2001 | Active |
| Rotten Row, Furneux Pelham, SG9 0JP | Director | 09 September 1996 | Active |
| 32 Markham Square, Chelsea, London, SW3 4XA | Director | 22 September 2005 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 20 February 1996 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 20 February 1996 | Active |
| Hess Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-05-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-24 | Resolution | Resolution. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Officers | Appoint person director company with name date. | Download |
| 2016-06-01 | Officers | Termination director company with name termination date. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Officers | Appoint person director company with name date. | Download |
| 2015-04-01 | Officers | Termination director company with name termination date. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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