BURLINGTON RESOURCES (U.K.) LLC

Overview

Company Name	BURLINGTON RESOURCES (U.K.) LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC007370
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	May 24, 1972
Date of Cessation	Dec 29, 2010

Summary

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

Where is BURLINGTON RESOURCES (U.K.) LLC located?

Registered Office Address	The Corporation Trust Company 1209 Orange Street Wilmington De 19801 U.S.A. United States
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGTON RESOURCES (U.K.) LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

BURLINGTON RESOURCES (U.K.) LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Oil & Gas Exploration
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	State Of Delaware, Usa
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of States Office , Delaware
Company Number	N/A

What are the latest filings for BURLINGTON RESOURCES (U.K.) LLC?

Filings
Date	Description	Document	Type
Dec 29, 2010	Closure of UK establishment(s) BR001953 and overseas company FC007370 on Nov 10, 2010	pages	OSDS01

Nov 19, 2010	Full accounts made up to Dec 31, 2009	pages	AA

Feb 05, 2010	Full accounts made up to Dec 31, 2008	pages	AA

Dec 15, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Apr 16, 2008	Full accounts made up to Dec 31, 2006	pages	AA

Feb 06, 2007	Full accounts made up to Dec 31, 2005	pages	AA
Jun 08, 2006	legacy	pages	BR5
May 31, 2006	legacy	pages	BR6
May 16, 2006	legacy	pages	BR3
May 05, 2006	legacy	pages	BR5
May 05, 2006	legacy	pages	BR6
May 05, 2006	legacy	pages	BR6
May 05, 2006	legacy	pages	BR6
Apr 24, 2006	legacy	pages	BR2
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4
Apr 12, 2006	legacy	pages	BR4

View All Filings

Who are the officers of BURLINGTON RESOURCES (U.K.) LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIMBACHER, Randy Lee 16122 Wimbledon Champions Dr. Spring Texas 77379 Usa	Jun 19, 2000		Director	16122 Wimbledon Champions Dr. Spring Texas 77379 Usa		American	1958-4	85509750001
CARTER, Stuart James Ash Manor Oast Ash Green Road, Ash GU12 6HH Aldershot Hampshire	Feb 21, 2003	Mar 31, 2006	Secretary	Ash Manor Oast Ash Green Road, Ash GU12 6HH Aldershot Hampshire		British		70594120001
CHESTER, Kevin Wayne 61 South Park Road Wimbledon SW19 8RT London	Nov 02, 1993	Oct 13, 2003	Secretary	61 South Park Road Wimbledon SW19 8RT London		British		46876640001
DONALDSON, Michael P. 718 Country Lane Houston Harris/Texas 77024 U.S.A	Feb 21, 2003	Mar 31, 2006	Secretary	718 Country Lane Houston Harris/Texas 77024 U.S.A		British		88385170001
LE-CORE, Deborah Ellen The Holdings, 111 Edwin Road Rainham ME8 0AG Gillingham Kent	Feb 21, 2003	Mar 31, 2006	Secretary	The Holdings, 111 Edwin Road Rainham ME8 0AG Gillingham Kent		British		88370680002
MONTE, Jeffery Paul 4838 Knickerbocker Street Houston Texas 77035 Usa	Jan 19, 2000	Mar 31, 2006	Secretary	4838 Knickerbocker Street Houston Texas 77035 Usa		American		72740370001
PLAEGER, Frederick J. 5105 Longmont Drive Houston Harris/Texas 77056 U.S.A.	Feb 21, 2003	Mar 31, 2006	Secretary	5105 Longmont Drive Houston Harris/Texas 77056 U.S.A.		American		88370720001
SIVERS, Ruth Ann 5009 Imperial Bellaire Harris Texas 77401 Usa	Feb 21, 2003	Jan 31, 2006	Secretary	5009 Imperial Bellaire Harris Texas 77401 Usa		American		88412110001
VAUGHAN, Anne 5405 Schumacher Houston Harris Texas 77056 U.S.A.	Feb 21, 2003	Mar 31, 2006	Secretary	5405 Schumacher Houston Harris Texas 77056 U.S.A.		British		88370740001
BACHMAN, Richard Arthur 1325 Second Street New Orleans Louisiana 70130 Usa	Nov 02, 1993	Nov 25, 1996	Director	1325 Second Street New Orleans Louisiana 70130 Usa		American	1944-12	46876680001
BLACKFORD, Timothy Ronald Restharrow Franksfield GU5 9SS Peaslake Surrey	Feb 21, 2003	Mar 31, 2006	Director	Restharrow Franksfield GU5 9SS Peaslake Surrey	England	British	1955-2	88370640001
BOWEN, William Burston 14 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire	Nov 02, 1993	Nov 30, 2001	Director	14 Donnay Close SL9 7PZ Gerrards Cross Buckinghamshire		British	1953-10	46876650001
CHESTER, Kevin Wayne 61 South Park Road Wimbledon SW19 8RT London	Nov 02, 1993	Oct 13, 2003	Director	61 South Park Road Wimbledon SW19 8RT London	United Kingdom	British	1950-12	46876640001
COOK, Philip Wayne 2736 Quenby Houston 77005 Texas FOREIGN Usa	Jan 12, 1998	Mar 31, 2001	Director	2736 Quenby Houston 77005 Texas FOREIGN Usa		American	1961-11	61086890001
FRALEY, Richard Earl No 3 Portland Park SL9 7PX Gerrards Cross Buckinghamshire	Dec 01, 1998	Apr 30, 2001	Director	No 3 Portland Park SL9 7PX Gerrards Cross Buckinghamshire		American	1957-6	66670750001
HANOWER, Lee David 415 Shadywood Houston 77057 Texas FOREIGN Usa	Feb 21, 2003	Mar 31, 2006	Director	415 Shadywood Houston 77057 Texas FOREIGN Usa		American	1959-6	61086840001
JOLY, Christopher Charles Fairwood Grange Drive HP10 0QD High Wycombe Buckinghamshire	Feb 21, 2003	Apr 30, 2004	Director	Fairwood Grange Drive HP10 0QD High Wycombe Buckinghamshire		British	1958-11	101818400001
KNOTT, Iain 191 Reading Road RG41 1LJ Wokingham Berkshire	Feb 01, 1999	May 24, 2002	Director	191 Reading Road RG41 1LJ Wokingham Berkshire	England	British	1960-2	64391560001
MCCOY, Patrick 10811 Timberglen Drive Houston Texas Tx 77024 U.S.A	Sep 30, 2005	Mar 31, 2006	Director	10811 Timberglen Drive Houston Texas Tx 77024 U.S.A		American	1951-3	110499190001
NUSZ, Thomas 23 North Benton Woods Circle The Woodlands Houston Texas 77382 U.S.A.	Jan 12, 2004	Mar 31, 2006	Director	23 North Benton Woods Circle The Woodlands Houston Texas 77382 U.S.A.		American	1959-7	95483750001
REES, Grahame 79 Northcourt Avenue RG2 7HE Reading Berkshire	May 09, 1996	Dec 01, 1998	Director	79 Northcourt Avenue RG2 7HE Reading Berkshire		British	1937-5	48829550001
REYNOLDS, Kermit Earl 2 Amblecote KT11 2JP Cobham Surrey	Dec 01, 1998	Jun 16, 2000	Director	2 Amblecote KT11 2JP Cobham Surrey		American	1960-9	64391570001
RITSON, Neil 27 Shouldham Street W1H 5FL London	May 01, 2001	Jan 12, 2004	Director	27 Shouldham Street W1H 5FL London	England	British	1955-12	76560710001
SHAPIRO, Steven Jon 432 Flint Point Houston Texas 77024 Usa	Oct 18, 2000	Sep 30, 2005	Director	432 Flint Point Houston Texas 77024 Usa		American	1952-3	85510920001
STEWARD, Hugh Keighton 820 Rue Decatur Metairie Louisiana 70005 Usa	Nov 02, 1993	May 11, 1995	Director	820 Rue Decatur Metairie Louisiana 70005 Usa		American	1934-12	47314630001
VALENTINE, Jeremy Hugh 23 Deanway HP8 4JL Chalfont St Giles Buckinghamshire	Jun 01, 2004	Mar 31, 2006	Director	23 Deanway HP8 4JL Chalfont St Giles Buckinghamshire	England	British	1962-3	98254140001
WILLIAMS, John Arthur 1750 St Charles Avenue Apartment 408 New Orleans Louisiana 70130 Usa	Nov 02, 1993	Jun 19, 2000	Director	1750 St Charles Avenue Apartment 408 New Orleans Louisiana 70130 Usa		British	1944-10	61086870001
WRATHMELL, Brian Ralph Alan 16 Swallows Rise Knaphill GU21 2LG Woking Surrey	Nov 02, 1993	Jun 19, 2000	Director	16 Swallows Rise Knaphill GU21 2LG Woking Surrey		British	1944-7	46876630001

View Detailed Information on Officers and People with Significant Control

Does BURLINGTON RESOURCES (U.K.) LLC have any charges?

Charges
Classification	Dates	Status	Details
Scottish assignment	Created On Jul 02, 1985 Delivered On Jul 10, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in its percentage interest of the assigned interest.
	Persons Entitled Bow Valley Exploration (UK) Limited
	Transactions Jul 10, 1985Registration of a charge Jul 06, 2005Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jul 02, 1985 Delivered On Jul 10, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bow Valley Exploration (UK) Limited
	Transactions Jul 10, 1985Registration of a charge Jul 06, 2005Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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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