CHRYSAOR (U.K.) FINANCE LIMITED

Overview

Company Name	CHRYSAOR (U.K.) FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03553888
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1998
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.) FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

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

Previous Company Names
Company Name	From	Until
CONOCOPHILLIPS (U.K.) FINANCE LIMITED	Nov 21, 2002	Nov 21, 2002
CONOCO (U.K.) FINANCE LIMITED	Aug 23, 2001	Aug 23, 2001
ISIDAN LIMITED	Apr 28, 1998	Apr 28, 1998

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHRYSAOR (U.K.) FINANCE 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 Russell Scott as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Termination of appointment of Catherine Jane Duthie as a director on Sep 30, 2019

1 pages

TM01

Sep 30, 2019

Termination of appointment of Alastair James Blain 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 Holdings 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

Aug 09, 2019

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

5 pages

Jun 05, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Change of details for Conocophillips Holdings Limited as a person with significant control on May 01, 2018

2 pages

PSC05

Sep 26, 2018

Appointment of Mrs Catherine Jane Duthie as a director on Sep 25, 2018

2 pages

AP01

Sep 25, 2018

Appointment of Mr Alastair James Blain as a director on Sep 25, 2018

2 pages

AP01

Sep 25, 2018

Termination of appointment of Kevin Ford as a director on Sep 25, 2018

1 pages

TM01

Sep 25, 2018

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

1 pages

TM01

Jun 20, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

May 29, 2018

Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on May 29, 2018

1 pages

AD01

Feb 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

View All Filings

Who are the officers of CHRYSAOR (U.K.) FINANCE 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				262912990001
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
BRIDGES, David John 51 Gordon Road AB15 7RY Aberdeen	Jun 02, 1998	Sep 30, 2000	Secretary	51 Gordon Road AB15 7RY Aberdeen		British		58901130001
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Aug 14, 2001	Nov 11, 2002	Secretary	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British		60921910004
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 11, 2002	Aug 13, 2003	Secretary	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American		85934540001
GRIMSHAW, David Lancaster Place WC2E 7EN London Brettenham House England	Aug 13, 2003	Sep 30, 2019	Secretary	Lancaster Place WC2E 7EN London Brettenham House England		Other		31324650001
LYNCH, Elaine June 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire	Aug 13, 2003	Feb 27, 2006	Secretary	18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire		British		92055680002
PEPIN, Jean-Francois Jacques Basile Portman House 2 Portman Street W1H 6DU London	Jun 01, 2013	Aug 14, 2014	Secretary	Portman House 2 Portman Street W1H 6DU London				178999830001
STIRRUP, Edith Jeannie Portman House 2 Portman Street W1H 6DU London	Aug 13, 2003	Apr 30, 2012	Secretary	Portman House 2 Portman Street W1H 6DU London		Other		92055740001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Jun 02, 1998	Aug 13, 2003	Secretary	35 The Meadows Milltimber AB13 0JT Aberdeen		British		41893290002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 28, 1998	Jun 02, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BARTON, James Everett Portman House 2 Portman Street W1H 6DU London	Feb 24, 2010	Apr 30, 2012	Director	Portman House 2 Portman Street W1H 6DU London	England	United States	1960-7	149741940001
BASSETT, Sidney Jerome Portman House 2 Portman Street W1H 6DU London	Mar 23, 2012	May 31, 2013	Director	Portman House 2 Portman Street W1H 6DU London	England	Us Citizen	1965-10	135588690001
BLAIN, Alastair James 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	1967-3	250762330001
BOLEN, David Paul 8 Angusfield Avenue AB15 6AQ Aberdeen	Jun 02, 1998	Jun 01, 2001	Director	8 Angusfield Avenue AB15 6AQ Aberdeen		Us Citizen	1958-12	50842660003
COLLINS, Derryl Lynn 18 Montagu Court 27-29 Montagu Square W1H 1RE London	Aug 14, 2001	Nov 11, 2002	Director	18 Montagu Court 27-29 Montagu Square W1H 1RE London		British	1947-10	60921910004
CONWAY, Christopher William Portman House 2 Portman Street W1H 6DU London	Apr 09, 2010	Apr 30, 2012	Director	Portman House 2 Portman Street W1H 6DU London	England	U.S. Citizen	1957-1	151093890001
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
DUTHIE, Catherine Jane 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	1972-6	118443890005
ERIKSEN, Gisle 1 Westerton Place Cults AB15 9NS Aberdeen	Jun 01, 2001	Aug 14, 2003	Director	1 Westerton Place Cults AB15 9NS Aberdeen		Norwegian	1963-5	77303720001
FORD, Kevin 1 Angel Court EC2R 7HJ London 20th Floor England	May 01, 2017	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1960-5	77565700002
FORD, Kevin 8 Wolsey Court 1-3 Harben Road NW6 4RG London	Aug 14, 2001	Aug 14, 2003	Director	8 Wolsey Court 1-3 Harben Road NW6 4RG London	England	British	1960-5	77565700002
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
FRETWELL, Michael Robert Mulberry House 3 Glenfields West End Lane SL2 4LS Stoke Poges Buckinghamshire	Feb 22, 2006	Oct 15, 2006	Director	Mulberry House 3 Glenfields West End Lane SL2 4LS Stoke Poges Buckinghamshire	United Kingdom	British	1951-6	99087180001
GAUTREY, Christopher Portman House 2 Portman Street W1H 6DU London	Jan 21, 2004	Dec 23, 2011	Director	Portman House 2 Portman Street W1H 6DU London	England	British	1948-12	95348620003
HALLIWELL, Andrew Roy 14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Aug 05, 2005	Feb 22, 2006	Director	14 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British	1957-3	95351460001
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
HASSLER, Robert Joseph 10a Montagu Mews West W1H 2EE London	Oct 20, 2006	Jun 01, 2008	Director	10a Montagu Mews West W1H 2EE London		United States Citiz	1952-3	116443430002
HERMAN, Robert Alan Portman House 2 Portman Street W1H 6DU London	Jun 01, 2008	Mar 01, 2010	Director	Portman House 2 Portman Street W1H 6DU London		United States	1959-11	130894850002
KENNEDY, Archibald Wood The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	Mar 22, 2004	Feb 22, 2006	Director	The Garran Crawton Bay AB39 2TP Stonehaven Aberdeenshire	United Kingdom	British	1958-6	96895980001
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
MCGEACHIE, Daniel 27 Hitherwood Drive SE19 1XA London	Jun 02, 1998	Jun 01, 2000	Director	27 Hitherwood Drive SE19 1XA London		British	1935-6	17013730001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Aug 14, 2001	Dec 31, 2003	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
RAMSHAW, Roger Stephen Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Sep 03, 2002	Dec 31, 2003	Director	Broomwood Ballater Road AB34 5HY Aboyne Aberdeenshire	Scotland	British	1949-2	84280250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSAOR (U.K.) FINANCE 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 Holdings Limited

Jun 30, 2016

1 Angel Court

EC2R 7HJ London

20th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	362901

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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