CHRYSAOR OIL COMPANY LIMITED

Overview

Company Name	CHRYSAOR OIL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01480116
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1980
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRYSAOR OIL COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHRYSAOR OIL COMPANY LIMITED located?

Registered Office Address	Brettenham House Lancaster Place WC2E 7EN London England
Undeliverable Registered Office Address	No

What were the previous names of CHRYSAOR OIL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL OIL COMPANY LIMITED	Sep 21, 1987	Sep 21, 1987
CONOCO DRILLING LIMITED	Dec 31, 1981	Dec 31, 1981
TRUSHELFCO (NO294) LIMITED	Feb 19, 1980	Feb 19, 1980

What are the latest accounts for CHRYSAOR OIL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHRYSAOR OIL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2020

Application to strike the company off the register

1 pages

DS01

Oct 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company change of name 30/09/2019	RES13

Oct 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2019	RES15

Sep 30, 2019

Notification of Chrysaor E&P Limited as a person with significant control on Sep 30, 2019

2 pages

PSC02

Sep 30, 2019

Termination of appointment of Terri Gay King as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Termination of appointment of Russell Scott as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Appointment of Mr Andrew Jon Osborne as a director on Sep 30, 2019

2 pages

AP01

Sep 30, 2019

Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019

1 pages

TM02

Sep 30, 2019

Appointment of Mr Philip Andrew Kirk as a director on Sep 30, 2019

2 pages

AP01

Sep 30, 2019

Appointment of Mr Howard Ralph Landes as a secretary on Sep 30, 2019

2 pages

AP03

Sep 30, 2019

Cessation of Conocophillips (U.K.) Limited as a person with significant control on Sep 30, 2019

1 pages

PSC07

Sep 30, 2019

Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on Sep 30, 2019

1 pages

AD01

Sep 27, 2019

Confirmation statement made on Sep 23, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jun 12, 2019

Appointment of Mr Patrick Wolfe as a director on May 22, 2019

2 pages

AP01

Jun 12, 2019

Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019

1 pages

TM01

Jan 03, 2019

Change of details for Conocophillips (U.K.) Limited as a person with significant control on May 01, 2018

2 pages

PSC05

Oct 04, 2018

Confirmation statement made on Sep 23, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Appointment of Mr Russell Scott as a director on Sep 25, 2018

2 pages

AP01

Sep 25, 2018

Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018

1 pages

TM01

Jun 15, 2018

Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018

2 pages

AP01

Jun 15, 2018

Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018

1 pages

TM01

View All Filings

Who are the officers of CHRYSAOR OIL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDES, Howard Ralph Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Secretary	Lancaster Place WC2E 7EN London Brettenham House England				262911090001
KIRK, Philip Andrew Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Director	Lancaster Place WC2E 7EN London Brettenham House England	England	British	1966-5	146019610001
OSBORNE, Andrew Jon Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Director	Lancaster Place WC2E 7EN London Brettenham House England	United Kingdom	British	1969-11	182291980001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Oct 05, 1998	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COLLINS, Derryl Lynn 79 Clifton Hill St Johns Wood NW8 0JN London		Jul 01, 1994	Secretary	79 Clifton Hill St Johns Wood NW8 0JN London		British		60921910001
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Aug 08, 2003	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
GANNON, Frank Lawrence 73 Eaton Terrace SW1W 8TH London	Jul 01, 1994	Jun 15, 1997	Secretary	73 Eaton Terrace SW1W 8TH London		American		39865640002
GRAEBNER, Carol Ferne Park Mansions Flat 46-149 Knightsbridge SW1X 7JN London		Sep 17, 1993	Secretary	Park Mansions Flat 46-149 Knightsbridge SW1X 7JN London		British		2642720001
GRIMSHAW, David Lancaster Place WC2E 7EN London Brettenham House England	Aug 08, 2003	Sep 30, 2019	Secretary	Lancaster Place WC2E 7EN London Brettenham House England		Other		31324650001
HILL, Adrian Derek Glendon 4 Stradella Road Halfmoon Lane SE24 London		Jul 31, 1996	Secretary	4 Stradella Road Halfmoon Lane SE24 London		British		2642750001
PELZER, Robert Edward Flat 2 51 Cadogan Square SW1X OHY London	Jul 31, 1996	Oct 05, 1998	Secretary	Flat 2 51 Cadogan Square SW1X OHY London		Canadian		39048980002
PEPIN, Jean-Francois Jacques Basile Portman House 2 Portman Street W1H 6DU London	May 13, 2013	Aug 14, 2014	Secretary	Portman House 2 Portman Street W1H 6DU London				178734860001
STIRRUP, Edith Jeannie Portman House 2 Portman Street W1H 6DU London	Aug 08, 2003	May 30, 2012	Secretary	Portman House 2 Portman Street W1H 6DU London		Other		92055740001
WARD, Elaine June 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire	Aug 08, 2003	Oct 13, 2006	Secretary	18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire		British		92055680003
ANDERSON, Robert Hendry Portman House 2 Portman Street W1H 6DU London	Sep 07, 2009	May 13, 2013	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	British	1956-10	140818510001
CHENIER, David Eric Portman House 2 Portman Street W1H 6DU London	Apr 19, 2012	Aug 01, 2015	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	American	1962-1	139921790001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Oct 05, 1998	Nov 11, 2002	Director	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British	1947-10	60921910004
COLLINS, Derryl Lynn 79 Clifton Hill St Johns Wood NW8 0JN London		Jul 01, 1994	Director	79 Clifton Hill St Johns Wood NW8 0JN London		British	1947-10	60921910001
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Aug 14, 2003	Director	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American	1955-3	85934540001
EDWARDS, Christopher James 39 Blandford Road W4 1DX London	Oct 02, 1998	Oct 26, 2000	Director	39 Blandford Road W4 1DX London		British	1964-11	60806320002
FISHER, Clare Catherine 76 Bradmore Park Road W6 0DT London	Oct 26, 2000	Dec 17, 2001	Director	76 Bradmore Park Road W6 0DT London		British	1969-8	72832160001
FREDIN, Todd William Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey	Aug 14, 2003	Jan 31, 2010	Director	Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey		American	1954-5	84397640001
GANNON, Frank Lawrence 73 Eaton Terrace SW1W 8TH London	Jul 01, 1994	Jun 15, 1997	Director	73 Eaton Terrace SW1W 8TH London		American	1938-8	39865640002
GAUTREY, Christopher 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	Jan 21, 2004	Sep 07, 2009	Director	4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire	England	British	1948-12	95348620003
GRIMSHAW, David 68 Ashburnham Grove Greenwich SE10 8UJ London		Jan 23, 1998	Director	68 Ashburnham Grove Greenwich SE10 8UJ London	United Kingdom	Other	1951-10	31324650001
HALLIWELL, Andrew Roy Portman House 2 Portman Street W1H 6DU London	Aug 05, 2005	Mar 05, 2010	Director	Portman House 2 Portman Street W1H 6DU London		British	1957-3	95351460002
HALLIWELL, Andrew Roy 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Jan 14, 2004	Mar 22, 2004	Director	14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1957-3	95351460001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 09, 2009	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	146672510002
HILL, Adrian Derek Glendon 4 Stradella Road Halfmoon Lane SE24 London		Jul 31, 1996	Director	4 Stradella Road Halfmoon Lane SE24 London	England	British	1934-5	2642750001
KENNEDY, Archibald Wood The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	Mar 22, 2004	Apr 03, 2009	Director	The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	United Kingdom	British	1958-6	96895980001
KING, Terri Gay Lancaster Place WC2E 7EN London Brettenham House England	Jan 05, 2017	Sep 30, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House England	United Kingdom	American	1961-3	223270200001
MACKLON, Dominic Edward Portman House 2 Portman Street W1H 6DU London	Aug 01, 2015	Jan 05, 2017	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	British	1969-4	200005850001
MAXSON, Page Frank 5 Northcote Hill AB15 7TW Aberdeen	Aug 14, 2003	Nov 22, 2004	Director	5 Northcote Hill AB15 7TW Aberdeen		American	1960-12	92459840001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Aug 14, 2003	Dec 31, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
NYGAARD, Dagfinn Westleigh 32 Howards Thicket SL9 7NX Gerrards Cross Buckinghamshire	Dec 17, 2001	Aug 14, 2003	Director	Westleigh 32 Howards Thicket SL9 7NX Gerrards Cross Buckinghamshire		Norwegian	1955-4	79554910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSAOR OIL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chrysaor E&P Limited

Sep 30, 2019

Lancaster Place

WC2E 7EN London

Brettenham House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	10871880

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Conocophillips (U.K.) Limited

Jun 30, 2016

1 Angel Court

EC2R 7HJ London

20th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	524868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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