HESS FINANCE

dissolved Company number 04060353

Private Unlimited Company · Incorporated on 22nd Aug 2000 · Closed on 29th May 2024

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SIC code: 06200
Registered office: London, EC4M 7WS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

HESS FINANCE is a private unlimited company company based in London. It was incorporated on 22nd Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of natural gas.

2 Directors View directors

206 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

06200 — Extraction of natural gas

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Chadwick	Director	27th Mar 2015	This company	British	—
Mark Grinfeld	Director	18th May 2018	This company	American	—

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Showing the latest 5 of 205 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Aug 2000
Company type: Private Unlimited Company
SIC code: 06200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

22nd Aug 2000 Company incorporated
22nd Aug 2000 William Laidlaw appointed as Director
22nd Aug 2000 Christopher Chaloner appointed as Director
22nd Aug 2000 Adrian Fernando appointed as Director
22nd Aug 2000 Caroline Harper appointed as Director
22nd Aug 2000 Andrew Boetius appointed as Director
22nd Aug 2000 Richard Browning appointed as Director
22nd Aug 2000 Roger Phillips appointed as Director
22nd Aug 2000 Christopher Chaloner appointed as Secretary
9th Feb 2001 Christopher Chaloner resigned as Secretary
9th Feb 2001 John Dunlop appointed as Secretary
30th Sep 2001 William Laidlaw resigned as Director
19th Feb 2002 Christopher Chaloner resigned as Director
27th Feb 2002 Adrian Fernando resigned as Director
27th Feb 2002 Caroline Harper resigned as Director
28th Feb 2002 Andrew Boetius resigned as Director
28th Feb 2002 Richard Browning resigned as Director
28th Feb 2002 Roger Phillips resigned as Director
5th Sep 2002 Roger Phillips appointed as Director
5th Sep 2002 John Dunlop appointed as Director
2nd Feb 2004 Howard Paver appointed as Director
31st Mar 2004 Roger Phillips resigned as Director
16th Aug 2006 Kevin Clarke appointed as Director
16th Aug 2006 Roger Harwood appointed as Director
29th Aug 2006 Alan Gibbons appointed as Director
1st Mar 2008 Kevin Clarke resigned as Director
1st Mar 2008 Brendan Carey appointed as Director
14th May 2008 John Dunlop resigned as Director
14th May 2008 Alan Gibbons resigned as Director
17th Jun 2010 John Dunlop resigned as Secretary
9th Jul 2010 Roger Harwood appointed as Secretary
30th Dec 2011 Roger Harwood resigned as Director
30th Dec 2011 Ian Cole appointed as Director
30th Dec 2011 Roger Harwood resigned as Secretary
30th Dec 2011 Ian Cole appointed as Secretary
31st Oct 2013 Ian Cole resigned as Director
31st Oct 2013 Alan Gibbons appointed as Director
31st Oct 2013 Ian Cole resigned as Secretary
27th Mar 2015 Michael Chadwick appointed as Director
30th Mar 2015 Alan Gibbons resigned as Director
31st Mar 2016 Howard Paver resigned as Director
27th May 2016 Brendan Carey resigned as Director
27th May 2016 Peter Blair appointed as Director
18th May 2018 Mark Grinfeld appointed as Director
18th May 2018 Peter Blair resigned as Director
22nd Aug 2021 Confirmation statement made up

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