CHRYSAOR (U.K.) KAPPA LIMITED

Overview

Company Name	CHRYSAOR (U.K.) KAPPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03004536
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994
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 (U.K.) KAPPA LIMITED?

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

Where is CHRYSAOR (U.K.) KAPPA 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 (U.K.) KAPPA LIMITED?

Previous Company Names
Company Name	From	Until
CONOCO LIMITED	Aug 18, 2003	Aug 18, 2003
CONOCO PENSION PLANS TRUSTEES LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for CHRYSAOR (U.K.) KAPPA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHRYSAOR (U.K.) KAPPA LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(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 Patrick Wolfe as a director on Sep 30, 2019

1 pages

TM01

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 David Grimshaw as a director on Sep 30, 2019

1 pages

TM01

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 Andrew Jon Osborne as a director on Sep 30, 2019

2 pages

AP01

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 11, 2019

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

2 pages

AP01

Jun 05, 2019

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

1 pages

TM01

Jan 04, 2019

Change of details for Conocophillips (U.K.) Limited as a person with significant control on Jun 30, 2016

2 pages

PSC05

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 03, 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

View All Filings

Who are the officers of CHRYSAOR (U.K.) KAPPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANDES, Howard Ralph Lancaster Place WC2E 7EN London Brettenham House England	Sep 30, 2019		Secretary	Lancaster Place WC2E 7EN London Brettenham House England					262911390001
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	Chief Executive	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	Director	182291980001
GRIMSHAW, David Lancaster Place WC2E 7EN London Brettenham House England	Apr 05, 2009	Sep 30, 2019	Secretary	Lancaster Place WC2E 7EN London Brettenham House England		Other		Barrister	31324650001
GRIMSHAW, David 68 Ashburnham Grove Greenwich SE10 8UJ London	Dec 16, 1994	Oct 27, 1997	Secretary	68 Ashburnham Grove Greenwich SE10 8UJ London		Other			31324650001
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					178623670001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Oct 27, 1997	Apr 05, 2009	Secretary	11 Wilkins Close CV35 8EX Barford Warwickshire		British			31270060001
ANDERSON, Robert Hendry Portman House 2 Portman Street W1H 6DU London	Dec 23, 2011	May 13, 2013	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	British	1956-10	Manager Finance Uk	140818510001
CHATHAM, Robert Michael 18 Daggett Road DN35 0EL Cleethorpes South Humberside	Apr 10, 1995	Jun 20, 2003	Director	18 Daggett Road DN35 0EL Cleethorpes South Humberside		British	1946-8	Business Executive	42942380001
CHENIER, David Eric Portman House 2 Portman Street W1H 6DU London	Jul 13, 2012	Aug 01, 2015	Director	Portman House 2 Portman Street W1H 6DU London	Scotland	Us Citizen	1962-1	General Manager, Central North Sea	170750680001
DISBERY, David South Wing Wootton Grange Wootton Green Lane Balsall Common CV7 7BQ Coventry West Midlands	Dec 21, 1994	Jun 20, 2003	Director	South Wing Wootton Grange Wootton Green Lane Balsall Common CV7 7BQ Coventry West Midlands	England	British	1944-7	Manager Co-Ordinated Services	42743640001
FRETWELL, Michael Robert 1 Little Dormers South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	Dec 21, 1994	Jan 01, 2000	Director	1 Little Dormers South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire		British	1951-6	Business Executive	41590640002
GAUTREY, Christopher Portman House 2 Portman Street W1H 6DU London	Dec 21, 1994	Dec 23, 2011	Director	Portman House 2 Portman Street W1H 6DU London	England	British	1948-12	Business Executive	95348620003
GOFF, Gregory James Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire	Sep 20, 2000	Sep 11, 2002	Director	Wykehurst Camp Road SL9 7PB Gerrards Cross Buckinghamshire		American	1956-7	Business Executive	72888590002
GRIFFITHS, Malcolm David Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	Jan 01, 2000	Jun 20, 2003	Director	Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire	England	British	1951-12	Business Executive	35717600001
GRIMSHAW, David Lancaster Place WC2E 7EN London Brettenham House England	Apr 05, 2009	Sep 30, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House England	United Kingdom	Other	1951-10	Barrister	31324650001
HAMM, William Ricky 13 Palace Gardens Terrace W8 4SA London	Nov 17, 1998	Sep 20, 2000	Director	13 Palace Gardens Terrace W8 4SA London		U.S.Citizen	1947-5	Business Executive	70517030002
HASSLER, Robert Joseph 12-14 Aston Hill Wilmcote CV37 9XS Stratford Upon Avon Warwickshire	Sep 11, 2002	Oct 01, 2003	Director	12-14 Aston Hill Wilmcote CV37 9XS Stratford Upon Avon Warwickshire		United States	1952-3	Business Executive	84397370001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Jul 13, 2012	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	General Manager Partner Ops	146672510002
INDRELAND, Terry John Mount Lodge 15 Park Avenue DN18 5DN Barton On Humber South Humberside	Dec 21, 1994	Apr 10, 1995	Director	Mount Lodge 15 Park Avenue DN18 5DN Barton On Humber South Humberside		American	1947-3	Business Executive	37437630001
KEM, David Oliver 13 Palace Gardens Terrace W8 4SA London	Dec 21, 1994	Nov 17, 1998	Director	13 Palace Gardens Terrace W8 4SA London		Us Citizen	1943-11	Business Executive	16914610001
KERR, John Robert 29 Albion Street WC2 2AY London	Apr 10, 1995	Nov 17, 1998	Director	29 Albion Street WC2 2AY London		American	1957-5	Business Executive	53133230002
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	President, Uk	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	Uk President	200005850001
MAYS, Miles Claren 23 Charles Ii Place Kings Road Chelsea SW3 4NG London	Dec 16, 1994	Apr 10, 1995	Director	23 Charles Ii Place Kings Road Chelsea SW3 4NG London		American	1938-2	Company Director	30952850001
MCGEACHIE, Daniel 27 Hitherwood Drive SE19 1XA London	Dec 21, 1994	Jun 20, 2003	Director	27 Hitherwood Drive SE19 1XA London		British	1935-6	Business Executive	17013730001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Nov 17, 1998	Feb 05, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	Business Executive	61410060005
MOORE, Terence Charles 6 Wonersh Way Cheam SM2 7LX Sutton Surrey	Nov 15, 2000	Jun 20, 2003	Director	6 Wonersh Way Cheam SM2 7LX Sutton Surrey		British	1948-3	Business Executive Financial M	73310630001
MOORE, Terence 67 Merchant Court Thorpes Yard 61 Wapping Wall E1 9NH London	Dec 21, 1994	Jun 20, 2003	Director	67 Merchant Court Thorpes Yard 61 Wapping Wall E1 9NH London		British	1931-12	Business Executive	2042280002
MORRISS, Nigel Robert 6 New Farm Avenue BR2 0TX Bromley Kent	Nov 17, 1997	Nov 15, 2000	Director	6 New Farm Avenue BR2 0TX Bromley Kent		British	1943-12	Business Executive	56016270001
PURDY, Frank 9 Belltrees Grove SW16 2HZ London	Nov 17, 1997	Jun 20, 2003	Director	9 Belltrees Grove SW16 2HZ London	United Kingdom	British	1930-1	Solicitor	81538990001
ROSSITER, Bryan Randal Rosslair Lairshill Courtyard Newmachar AB21 0PX Aberdeen	Nov 17, 1997	Aug 11, 1999	Director	Rosslair Lairshill Courtyard Newmachar AB21 0PX Aberdeen		British	1948-12	Business Executive	56055620001
SCOTT, Russell Lancaster Place WC2E 7EN London Brettenham House England	Sep 25, 2018	Sep 30, 2019	Director	Lancaster Place WC2E 7EN London Brettenham House England	Scotland	British	1973-9	Manager Uk Finance	231559320001
SIMPSON, Katherine Susan 1 Angel Court EC2R 7HJ London 20th Floor England	Jun 15, 2018	May 22, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1961-10	Hse Manager	247459370001
STALKER, Ross Graham 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 31, 2015	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-10	Finance Manager	202559080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSAOR (U.K.) KAPPA 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	Englad & 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.
license: CC0