APACHE BERYL III LIMITED
Overview
| Company Name | APACHE BERYL III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06659032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APACHE BERYL III LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is APACHE BERYL III LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APACHE BERYL III LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBIL NORTH SEA PRODUCTION LIMITED | Jul 29, 2008 | Jul 29, 2008 |
What are the latest accounts for APACHE BERYL III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for APACHE BERYL III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of James Lynn House as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grady Lee Ables as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Edward Voytovich as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Lynn House on Aug 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Jon William Sauer as a director on Nov 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Wayne Dundrea as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Cory Lin Loegering as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Plank as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney Eichler as a director | 1 pages | TM01 | ||||||||||
Appointment of Thomas Edward Voytovich as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Termination of appointment of Sheldon Plahn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of APACHE BERYL III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| ABLES, Grady Lee | Director | Eastcastle Street W1W 8DH London 27-28 | United States | American | 210188690001 | |||||||||
| LOEGERING, Cory Lin | Director | Eastcastle Street W1W 8DH London 27-28 | United Kingdom | British | 200294400001 | |||||||||
| SAUER, Jon William | Director | Eastcastle Street W1W 8DH London 27-28 | United States | American | 88461340001 | |||||||||
| CLARKE, Andrew Terence | Secretary | 52 Tachbrook Street SW1V 2NA London | British | 103169330001 | ||||||||||
| BELLIS, Russell Grant | Director | Exxonmobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | Australian | 76401430002 | |||||||||
| BIDDLE, Kevin Thomas | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Uk | American | 163784640001 | |||||||||
| BIDDLE, Kevin Thomas | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House | Uk | American | 163784640001 | |||||||||
| CORSON, Bradley William | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | United Kingdom | American | 146504170001 | |||||||||
| DUCHARME, Linda Dorcheus | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | American | 157908450001 | |||||||||
| DUNDREA, Matthew Wayne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Usa | American | 105966850001 | |||||||||
| EICHLER, Rodney John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Usa | American | 166174850001 | |||||||||
| FRANKLIN, Robert Stuart | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | British | 129950280001 | ||||||||||
| GUERRANT, Richard Fambro | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey United Kingdom | United Kingdom | United States | 123032930002 | |||||||||
| HOUSE, James Lynn | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 243265990001 | |||||||||
| PLAHN, Sheldon Von | Director | Contlaw Road Milltimber AB13 0DR Aberdeen 6 Scotland Scotland | United Kingdom | American | 170820030001 | |||||||||
| PLANK, Roger Barton | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Usa | American | 59487200002 | |||||||||
| SCHUESSLER, Thomas William | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Norway | United States | 153938110001 | |||||||||
| SELZER, Jonathan | Director | Exxon Mobil House Ermyn Way KT22 8UX Leatherhead Surrey | United Kingdom | British | 98500490001 | |||||||||
| TILLMAN, Lee Mark | Director | Bjornoygaten 14 Stavanger FOREIGN Rogaland 4009 Norway | Norway | British | 122960820001 | |||||||||
| VOYTOVICH, Thomas Edward | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States Of America | American | 184028140001 |
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