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Home > England & Wales Companies > PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
Company Information for

PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED

First Floor, 48 George Street, London, W1U 7DY,
Company Registration Number
03124788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petroleum Development Associates (lematang) Ltd
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED was founded on 1995-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petroleum Development Associates (lematang) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
 
Legal Registered Office
First Floor
48 George Street
London
W1U 7DY
Other companies in W1U
 
Filing Information
Company Number 03124788
Company ID Number 03124788
Date formed 1995-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2024-07-24 04:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
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Company Officers of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
 Company Secretary 2015-07-01
DANIEL CHARLES FEWKES
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE LESLEY DAVIES
 Company Secretary 2008-10-01 2015-07-01
CHRISTOPHER JAMES HEARNE
 Director 2005-02-01 2015-05-13
ROBERTO VINCENZO TAMBURRINI
 Company Secretary 2006-04-27 2008-10-01
JOHN NELSON GRANT
 Director 2004-02-20 2006-12-31
CHRISTOPHER JAMES HEARNE
 Company Secretary 2005-02-01 2006-04-27
DOUGLAS WILLIAM FENWICK
 Director 2004-02-20 2005-12-16
JONATHAN BUCKLEY WOOD
 Company Secretary 2002-10-04 2005-02-01
JONATHAN BUCKLEY WOOD
 Director 2002-10-04 2005-02-01
KEITH CHARLES BROOKS
 Director 2002-10-04 2004-03-31
CHRISTOPHER DAVID ATKINSON
 Director 2002-10-04 2004-02-20
CHRISTOPHER CHARLES RIVETT-CARNAC
 Director 2002-10-04 2004-02-20
ROGER MORRIS HARWOOD
 Company Secretary 2001-02-09 2002-10-04
MICHAEL COLIN HUGHES
 Director 2000-01-26 2002-10-04
ANDREW GEOFFREY LODGE
 Director 2001-02-09 2002-10-04
PAUL JEFFREY MCCLOSKEY
 Director 2002-03-21 2002-10-04
RICHARD MARTIN MEW
 Director 2000-01-26 2002-10-04
HOWARD PAVER
 Director 2001-02-09 2002-10-04
CHRISTOPHER BENJAMIN CHALONER
 Director 1996-07-25 2002-03-21
RICHARD FREDERICK PAYNTER HARDMAN
 Director 1995-11-24 2002-03-21
RODERICK JAMES EVELEIGH EDWARDS
 Director 2000-02-03 2002-01-15
QUENTIN ANDREW RIGBY
 Director 2000-01-26 2001-05-01
CHRISTOPHER BENJAMIN CHALONER
 Company Secretary 1996-05-31 2001-02-09
STEPHEN ANDREW RENWICK BOLDY
 Director 2000-01-26 2001-02-09
IAN NORBURY
 Director 1995-11-24 2000-09-30
IAN GRAY
 Director 1995-11-24 2000-04-01
ANTHONY MULCARE
 Company Secretary 1995-11-24 1996-05-31
ANTHONY MULCARE
 Director 1995-11-24 1996-05-31
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 1995-11-10 1995-11-24
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 1995-11-10 1995-11-24
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 1995-11-10 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES FEWKES SERICA HOLDINGS UK LIMITED Director 2015-05-26 CURRENT 1984-05-09 Active
DANIEL CHARLES FEWKES SERICA ENERGY (UK) LIMITED Director 2015-05-26 CURRENT 2000-09-13 Active
DANIEL CHARLES FEWKES SERICA UK EXPLORATION LIMITED Director 2015-05-13 CURRENT 2012-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30SECOND GAZETTE not voluntary dissolution
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-03Application to strike the company off the register
2023-11-22CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2022-11-18CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 52 George Street London W1U 7EA
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18AP04Appointment of Amba Secretaries Limited as company secretary on 2018-07-27
2018-09-18TM02Termination of appointment of Amanda Macfarlane Bateman on 2018-07-27
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2;USD 30920610
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2;USD 30920610
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2;USD 30920610
2015-12-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP03Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2015-07-01
2015-07-28TM02Termination of appointment of Janette Lesley Davies on 2015-07-01
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HEARNE
2015-05-13AP01DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2;USD 30920610
2015-01-05AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2;USD 30920610
2013-11-28AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0110/11/12 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Christopher James Hearne on 2013-01-01
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR JANETTE LESLEY DAVIES on 2013-01-01
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0110/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 87-89 BAKER STREET LONDON W1U 6RJ
2009-12-16AR0110/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 10/11/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29RES13RE SHARE CERTS 15/09/2009
2009-09-29RES12VARYING SHARE RIGHTS AND NAMES
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS JANETTE LESLEY DAVIES LOGGED FORM
2008-12-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY ROBERTO TAMBURRINI
2008-11-05288aSECRETARY APPOINTED JANETTE LESLEY DAVIES
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 52 BEDFORD ROW LONDON WC1R 4LR
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-17363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28288bDIRECTOR RESIGNED
2006-12-14363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-05-18ELRESS386 DISP APP AUDS 27/04/06
2006-05-18ELRESS366A DISP HOLDING AGM 27/04/06
2006-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15288bDIRECTOR RESIGNED
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: FIRST FLOOR 8 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW
2005-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-07363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: FIRST FLOOR UNIT B1 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW
2002-12-30169US$ IC 30920610/0 04/10/02 £ SR 2@1=2 £ IC 2/0 US$ SR 30920610@1=30920610
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
Trademarks
We have not found any records of PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7DY