ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
Overview
| Company Name | ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02710823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?
- (1110) /
Where is ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. JAMES'S OIL & GAS LIMITED | Oct 09, 1992 | Oct 09, 1992 |
| CLYDE PETROLEUM (CALEDONIA) LIMITED | Jul 14, 1992 | Jul 14, 1992 |
| HACKREMCO (NO.754) LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Skipper as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Werner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bernard Looney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Craig Skipper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Leon Werner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernard Looney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Leon Werner as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| CHATE, Frederick Ian | Secretary | 87 Gainsborough Road TW9 2ET Richmond Surrey | British | 113948840001 | ||||||||||
| DUNKLEY, Samuel Henry | Secretary | 3 Queensdale Road W11 4QE London | British | 30968120001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| GOODSIR, George Michael Peter | Secretary | 1 Cromwell Crescent SW5 9QN London | British | 30987100002 | ||||||||||
| GOODSIR, George Michael Peter | Secretary | 1 Cromwell Crescent SW5 9QN London | British | 30987100002 | ||||||||||
| MCGOLDRICK, Paul Alexander | Secretary | 24 Oathall Avenue RH16 3EX Haywards Heath West Sussex | British | 50089990002 | ||||||||||
| SCHINHAN, Werner | Secretary | 14 Ince Road KT12 5BJ Walton On Thames Surrey | Austrain | 52356430001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| STINDL, Harald Othmar | Secretary | C/O Omv (Uk) Limited 14 River Street SW1Y 6QB London | Austrian | 31747550001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| WINDHAM, Andrew Guy | Secretary | Shobdon Farm Newton St Margarets HR2 0QW Hereford Herefordshire | British | 59443820001 | ||||||||||
| HACKWOOD SERVICE COMPANY | Nominee Secretary | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 | |||||||||||
| BIRRELL, Gordon Young | Director | 58 Rubislaw Den North AB15 4AN Aberdeen | British | 102940620002 | ||||||||||
| CHEATHAM III, John Bishop | Director | 6920 Vassar Lane 75205 Dallas Texas Usa | American | 59543370002 | ||||||||||
| COE, Roger Patrick | Director | 13 Saint Albans Road KT2 5HQ Kingston Upon Thames Surrey | British | 84800150001 | ||||||||||
| DAVID, Martyn Ramsay | Director | 65 Coniger Road SW6 London | British | 28571690003 | ||||||||||
| DAVIS, George Scott | Director | 76 St Andrews Gardens Albany Place Brunswick Grove KT11 1HQ Cobham Surrey | American | 62127160002 | ||||||||||
| DOWNEY, Marlan Wayne | Director | 5902 Yardley Court 75248 Dallas Texas Usa | U.S | 42177960001 | ||||||||||
| DUNCAN, Ian Gordon | Director | Groot Hoefyzerlaan 65 2244GG Wassenaar The Netherlands | British | 55847990001 | ||||||||||
| FRANKLIN, Roy Alexander | Director | The Thatch House Uckinghall GL20 6ES Tewkesbury Gloucestershire | British | 5667230001 | ||||||||||
| GOODSIR, George Michael Peter | Director | 1 Cromwell Crescent SW5 9QN London | British | 30987100002 | ||||||||||
| GOURLAY, John Malcolm | Director | Great Gables Bosbury HR8 1QA Ledbury Herefordshire | British | 574590001 | ||||||||||
| HAYES, Stephen Lowry | Director | Birch Burrow Pyrford Woods GU22 8QR Pyrford Surrey | American | 53053900001 | ||||||||||
| HOUNSELL, Stephen Michael | Director | 27 Romans Way Pyrford GU22 8TR Woking Surrey | United Kingdom | British | 30987130001 | |||||||||
| IVES, Kimberly Elizabeth | Director | 1 Park Chase GU1 1ES Guildford Surrey | Usa | 55859820001 | ||||||||||
| LONGMAN, Christopher David, Dr | Director | House Of The Good Shepherd Chase Road Upper Welland WR14 4JY Malvern Worcestershire | British | 30987150001 | ||||||||||
| LOONEY, Bernard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 131425400001 | |||||||||
| LUNN, Anthony | Director | 2 Altries Wood Maryculter AB12 5GH Aberdeen Aberdeenshire | Scotland | British | 117619030001 | |||||||||
| MCMANUS, David | Director | Broome Herbert Road GU51 4JN Fleet Hants | United Kingdom | British | 103805850001 | |||||||||
| MEISTER, Siegerfried | Director | 14 Ryder Street SW1Y 6QB London | British | 34312850001 |
Does ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0