BURLINGTON RESOURCES (ENERGY SERVICES) INC.

Overview

Company Name	BURLINGTON RESOURCES (ENERGY SERVICES) INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC009231
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Jun 03, 1977
Date of Cessation	Dec 29, 2010

Summary

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

Where is BURLINGTON RESOURCES (ENERGY SERVICES) INC. located?

Registered Office Address	The Corporation Trust Company 1209 Orange Street Wilmington De 19801 Usa United States
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGTON RESOURCES (ENERGY SERVICES) INC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

BURLINGTON RESOURCES (ENERGY SERVICES) INC. 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	Property Dealers
Legal Form	Private Company With Limited Liability
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 (ENERGY SERVICES) INC.?

Filings
Date	Description	Document	Type
Dec 29, 2010	Closure of UK establishment(s) BR001935 and overseas company FC009231 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 19, 2008	Full accounts made up to Dec 31, 2007	pages	AA

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

Mar 03, 2008	legacy	pages	BR4

Mar 03, 2008	legacy	pages	BR4

Mar 03, 2008	legacy	pages	BR4

Nov 27, 2007	legacy	pages	BR4
Nov 27, 2007	legacy	pages	BR4
Nov 27, 2007	legacy	pages	BR4
Nov 27, 2007	legacy	pages	BR4
Mar 13, 2007	Full accounts made up to Dec 31, 2005	pages	AA
Jun 08, 2006	legacy	pages	BR5
Jun 08, 2006	legacy	pages	BR4
Jun 08, 2006	legacy	pages	BR4
Jun 08, 2006	legacy	pages	BR4
May 31, 2006	legacy	pages	BR6
May 05, 2006	legacy	pages	BR6
May 05, 2006	legacy	pages	BR6
May 05, 2006	legacy	pages	BR6
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 (ENERGY SERVICES) INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYERS, Wayne Carl 5302 Mimosa Lane Richmond Texas 77469 U.S.A.	Jan 01, 2008		Secretary	5302 Mimosa Lane Richmond Texas 77469 U.S.A.				128230250001
KNICKEL, Carin Shirley 11082 Pebbleton Drive Houston Texas 77079-1175 U.S.A.	Mar 31, 2006		Director	11082 Pebbleton Drive Houston Texas 77079-1175 U.S.A.		U.S. Citizen	1956-8	113369870001
LANCE, Ryan Michael \09-09 Shangri-La Serviced Apartments 1 Anderson Road FOREIGN Singapore 259983 Singapore	Nov 01, 2007		Director	\09-09 Shangri-La Serviced Apartments 1 Anderson Road FOREIGN Singapore 259983 Singapore		U.S. Citizen	1962-5	126156700001
SHEETS, Jeffrey Wayne 21203 Crystal Greens Katy Fort Bend Texas 77450 U.S.A.	Mar 31, 2006		Director	21203 Crystal Greens Katy Fort Bend Texas 77450 U.S.A.		U.S. Citizen	1958-1	113369790001
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	Oct 31, 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
GIST, Michael Alan 16222 Willowpark Drive Tomball Harris Texas 77375-9007 U.S.A.	Mar 31, 2006	May 31, 2007	Secretary	16222 Willowpark Drive Tomball Harris Texas 77375-9007 U.S.A.		U.S. Citizen		113369960001
LANDRY, Brenda Margarete 5611 Darnell Street Houston Texas 77096 U.S.A.	May 31, 2007	Jan 01, 2008	Secretary	5611 Darnell Street Houston Texas 77096 U.S.A.		U.S. Citizen		126156450001
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	Feb 21, 2003	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	Oct 31, 1993	Nov 25, 1995	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
CHESTER, Kevin Wayne 61 South Park Road Wimbledon SW19 8RT London	Mar 21, 2003	Oct 13, 2003	Director	61 South Park Road Wimbledon SW19 8RT London	United Kingdom	British	1950-12	46876640001
GREEN, John Frederick 5428 Shamrops Drive Kenner Louisianna 70065 Usa	Oct 31, 1993	Oct 01, 1995	Director	5428 Shamrops Drive Kenner Louisianna 70065 Usa		American	1940-9	47314640001
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
LIMBACHER, Randy Lee 16122 Wimbledon Champions Dr. Spring Texas 77379 Usa	Feb 21, 2003	Oct 31, 2007	Director	16122 Wimbledon Champions Dr. Spring Texas 77379 Usa		American	1958-4	85509750001
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
RITSON, Neil 27 Shouldham Street W1H 5FL London	Feb 21, 2003	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	Feb 21, 2003	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	Oct 31, 1993	Apr 01, 2000	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	Oct 31, 1993	Feb 21, 2003	Director	1750 St Charles Avenue Apartment 408 New Orleans Louisiana 70130 Usa		British	1944-10	61086870001

View Detailed Information on Officers and People 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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