Clinton International North Sea Limited

Company Name	Clinton International North Sea Limited
Company Status	Dissolved
Company Number	00995617
Category	Private Limited Company
Incorporation Date	30 November 1970(53 years, 5 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Closed
Appointed	27 March 1992(21 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Alan Frank Howell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	04 June 1999(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 December 2002)
Role	Senior Business Adviser
Correspondence Address	6 Hamilton House Vicarage Gate London W8 4HL

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 December 2002)
Role	Engineer
Correspondence Address	Flat 36 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Richard Alexander Sugden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(31 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 03 December 2002)
Role	Lawyer
Correspondence Address	9 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	John Pitts Dorrier
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	General Manager
Correspondence Address	18 Warwick Avenue Maida Vale London W9 2PT

Director Name	Dennis Wayne Loughridge
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	Group General Manager
Correspondence Address	1 The Avenue Mawern East Melbourne Victoria 3145 Australian

Director Name	John Pitts Dorrier
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	General Manager
Correspondence Address	18 Warwick Avenue Maida Vale London W9 2PT

Director Name	Ulrich Thiele
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1993)
Role	Finance Manager
Correspondence Address	4 Hunsdon Drive Sevenoaks Kent TN13 3AX

Secretary Name	Paul Bernard Wheelahan
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1992)
Role	Company Director
Correspondence Address	2/98 Addison Road London W14 8DD

Director Name	Edward Arden Blair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	President
Correspondence Address	12 Eaton Mansions Cliveden Place London SW1 8EH

Director Name	David Boulware Catlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(21 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 November 1992)
Role	Vice President
Correspondence Address	101 Downing Street No 8 Denver Colorado Foreign

Director Name	Frederic Crawford Hamilton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1995)
Role	Oil Company Executive
Correspondence Address	5 Polo Club Road Denver Colorado United States

Director Name	Warren Roy Saxelby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1995)
Role	Vice President Finance
Correspondence Address	Kronborg 9 The Barton Cobham Surrey KT11 2NJ

Director Name	Arlyn James Miller
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1995)
Role	Oil Company Executive
Correspondence Address	740 Pearl Street No 802 Denver Colorado Foreign

Director Name	James Karl Riemersma
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Vice President Administration
Correspondence Address	9 Physic Place Chelsea London SW3 4HQ

Director Name	Mr Malcolm Hood Pattinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Vice President Exploration
Country of Residence	United Kingdom
Correspondence Address	20 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Michael Arle Baugh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1994(23 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 1995)
Role	Vice President Production
Correspondence Address	5 Park Square Street London Nw1

Director Name	Joseph Michael Evon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(24 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 1995)
Role	Presedent & General Manager
Correspondence Address	7 Prince Albert Road Regents Park London Nw1

Director Name	Mr Howard Paver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(24 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2000)
Role	President And General Manager
Country of Residence	England
Correspondence Address	8 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB

Director Name	Anthony Higson Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 1996(25 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 May 1997)
Role	General Manager
Correspondence Address	2 Saturn Street North Balwyn Melbourne Australia

Director Name	Earl Kenneth Moore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(26 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Group General Manager
Correspondence Address	33 Illawong Drive Donvale Victoria 3111 Australia

Director Name	Mr Stephen Charles Pickering
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Chartered Geologist
Country of Residence	England
Correspondence Address	70 Wensleydale Road Hampton Twickenham Middlesex TW12 2LX

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(28 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 2002)
Role	The Legal Advisor
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Location

Registered Address	Legal Department Neathouse Place London SW1V 1LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 July 2002	Application for striking-off (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
1 June 2002	Return made up to 30/03/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
30 January 2002	Registered office changed on 30/01/02 from: neathouse place london SW1V 1LH (1 page)
24 April 2001	Return made up to 30/03/01; full list of members (7 pages)
19 January 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
19 October 2000	Director resigned (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
16 April 2000	Return made up to 30/03/00; full list of members (7 pages)
12 August 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
5 August 1999	New director appointed (3 pages)
20 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
9 April 1999	Return made up to 30/03/99; full list of members (7 pages)
2 November 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6AQ (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
11 July 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 30/03/97; full list of members (7 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
26 September 1996	New director appointed (3 pages)
18 April 1996	Director resigned (1 page)
28 March 1996	Return made up to 30/03/96; full list of members (7 pages)
17 November 1995	Accounts for a dormant company made up to 31 May 1995 (6 pages)
29 August 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
4 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)

Clinton International North Sea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London