Asamera Oil (U.K.) Limited

Company Name	Asamera Oil (U.K.) Limited
Company Status	Dissolved
Company Number	01220038
Category	Private Limited Company
Incorporation Date	21 July 1975(48 years, 9 months ago)
Dissolution Date	22 August 2000 (23 years, 8 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

Director Name	Richard H Avchinleck
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 January 1995(19 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 August 2000)
Role	Senior Vice President
Correspondence Address	1600-401-9th Avenue South West Calgary Alberta T2p 3c5 Foreign Canada

Secretary Name	Joanne L Alexander
Nationality	Canadian
Status	Closed
Appointed	27 September 1999(24 years, 2 months after company formation)
Appointment Duration	11 months (closed 22 August 2000)
Role	Solicitor
Correspondence Address	1600-401-9th Avenue Sw Calgary Alberta Canada T2p 3c5 Foreign

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 August 1999(24 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (closed 22 August 2000)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 1993)
Role	Lawyer
Correspondence Address	20 Egerton Terrace London Sw3

Director Name	Mr Michael James Hill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	460 Winterborn Crecent Se Calgary Alberta T2j 1m3

Director Name	Mr Lawrence D Horne
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	460 Scarboro Avenue S W Calgary Alberta T3c 2h6 Foreign

Director Name	Mr Roger Joseph Rector
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Company Vice-President
Correspondence Address	12201 Lake Erie Road S E Calgary Alberta T2j 2l7 Foreign

Director Name	Mr Charles Earl Shultz
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	President
Correspondence Address	121 Patton Place S W Calgary Alberta T2v 5e1 Canada

Secretary Name	Ms Marianne Cecelia Sussex
Nationality	Canadian
Status	Resigned
Appointed	06 September 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	46 Fabian Road London SW6 7TZ

Director Name	Mr James Courtland Davis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 1991(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1993)
Role	Lawyer
Correspondence Address	20 Chestnut Park Road Toronto Ontario M4w 1w6

Secretary Name	Mr Martin Edmund Bruton
Nationality	Canadian
Status	Resigned
Appointed	28 February 1992(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Solicitor
Correspondence Address	3812 First Street Sw Calgary Alberta T2s 1r3 Canada

Director Name	Criag Schuyler Glick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1995(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 1999)
Role	Senior Vice President
Correspondence Address	5320 South Birch Court Greenwood Village Colorado 80121

Director Name	Andrew Wiswell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 January 1995(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1996)
Role	Senior Vice President & Chief
Correspondence Address	411 Lake Placid Green Se Calgary Alberta Tsj 5a4 Canada

Secretary Name	Criag Schuyler Glick
Nationality	American
Status	Resigned
Appointed	31 July 1995(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 1999)
Role	Senior Vice President
Correspondence Address	5320 South Birch Court Greenwood Village Colorado 80121

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(23 years, 4 months after company formation)
Appointment Duration	9 months (resigned 10 September 1999)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Suite 104 Warnford Court 29 Throgmorton Street Londonat EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
22 March 2000	Application for striking-off (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 October 1999	Director's particulars changed (1 page)
13 October 1999	New secretary appointed (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: coddington court coddington ledbury herefordshire HR8 1JL (1 page)
13 October 1999	Director's particulars changed (1 page)
14 September 1999	Secretary resigned (1 page)
30 March 1999	Amended full accounts made up to 31 March 1997 (11 pages)
30 March 1999	Amended full accounts made up to 31 March 1998 (10 pages)
9 December 1998	Secretary resigned (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 October 1998	Return made up to 30/08/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 March 1997 (11 pages)
20 August 1998	Full accounts made up to 31 March 1998 (11 pages)
22 October 1997	Registered office changed on 22/10/97 from: c/o stikeman elliott cotton centre cotton lane london SE1 2QL (1 page)
29 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
2 February 1997	Â£ nc 100/2318764 22/01/97 (1 page)
2 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 1997	Ad 22/01/97--------- Â£ si 2318664@1=2318664 Â£ ic 100/2318764 (2 pages)
29 October 1996	Return made up to 30/08/96; no change of members (6 pages)
12 August 1996	Full accounts made up to 31 March 1995 (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (11 pages)
13 November 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1995	New secretary appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)

Asamera Oil (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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