Maersk Oil Gryphon Limited

Company Name	Maersk Oil Gryphon Limited
Company Status	Dissolved
Company Number	01316633
Category	Private Limited Company
Incorporation Date	10 June 1977(46 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mrs Nicola Jane Macleod
Status	Closed
Appointed	25 November 2009(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 January 2015)
Role	Company Director
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Martin Rune Pedersen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	12 March 2010(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(36 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Ms Gretchen Hauser Watkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2014(36 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 January 2015)
Role	Chief Operating Officer
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Richard Winston Hastings Dasent
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 1993)
Role	Company Director
Correspondence Address	13 Oakley Dell Guildford Surrey GU4 7HJ

Director Name	Mr Ignacio Diaz De Berricano
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 November 1993)
Role	Mining Engineer
Correspondence Address	Flat 24 Greville House Kinnerton Street London SW7 1QJ

Director Name	Mr Javier Gonzalez De Mendoza
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 13 October 1993)
Role	Lawyer
Correspondence Address	Victor Andres Belaunde 52 Madrid Foreign

Secretary Name	Veronica Claire Griffiths
Nationality	British
Status	Resigned
Appointed	14 November 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	60 Broadwalk Winchmore Hill London N21 3BX

Director Name	Fulgencio Jimenez De La Pena
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 1992(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	Flat 15 39 Hyde Park Gate London

Director Name	Julian Garcia Valverde
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 1992(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1997)
Role	Head Of Commercial Office
Correspondence Address	18 Campden Grove London W8 4JG

Director Name	Antonio Gonzalez Adalid
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 October 1993(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Centauro 3 Bis Madrid Spain

Secretary Name	Guy Christopher Gracey
Nationality	British
Status	Resigned
Appointed	25 September 1995(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	33 Hill House Close Turners Hill Crawley West Sussex RH10 4YY

Director Name	Juan Ramon Fernandez Arribas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 September 1995(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	Flat 15 39 Hyde Park Gate London SW7 5DS

Director Name	Fulgencio Jimenez De La Pena
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 1996(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Avenida De Espana No 8 Las Rozas Madrid Spain

Director Name	Felix Casteneda
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 1996(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2000)
Role	General Manager
Correspondence Address	Flat 1 33 Palace Gate London W8 5LS

Secretary Name	Clare McGuinness
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	15 Camden Road London E11 2JP

Director Name	Emilio Carro Puente
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 1999(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2000)
Role	Managing Director
Correspondence Address	43 Saint Georges Court Gloucester Road London SW7 4RA

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 February 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Director Name	Kenneth Wade Crouch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2003)
Role	Business Executive
Correspondence Address	13901 S Kelley Avenue Guthrie Oklahoma 73044 United States

Director Name	Lucius Robert Corbett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2003)
Role	Business Executive
Correspondence Address	3801 Ridgewood Drive Edmond Oklahoma 73034 United States

Director Name	Robert Young Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 June 2000)
Role	Business Executive
Correspondence Address	Arden Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Secretary Name	Charles Donley Hager
Nationality	American
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2002)
Role	Business Executive
Correspondence Address	601 Nw 38th Street Oklahoma City Oklahoma United States

Secretary Name	Mr Robin Murray Baxter
Nationality	British
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 July 2006)
Role	Legal Manager
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Secretary Name	Gregory Francis Pilcher
Nationality	American
Status	Resigned
Appointed	20 January 2000(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2005)
Role	Business Executive
Correspondence Address	8005 N.W. 128th Circle Oklahoma City Oklahoma 73142

Secretary Name	James V Barwick
Nationality	American
Status	Resigned
Appointed	18 January 2002(24 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 September 2002)
Role	Executive
Correspondence Address	2508 Thunderwind Circle Edmond 73034 United States

Director Name	Bart Anthony Boudreaux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2005)
Role	Drilling & Completions Dir
Correspondence Address	Heather Lodge Rhu Na Haven Road Aboyne Aberdeenshire AB34 5JB Scotland

Director Name	David Alan Hager
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 November 2005)
Role	Executive
Correspondence Address	2800 Chaumont Edmond Oklahoma 73034 United States

Director Name	Terence Bartlett Jupp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2005)
Role	Vp & Managing Director
Correspondence Address	Fairways Station Brae Peterculter Aberdeen Aberdeenshire AB14 0PX Scotland

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2008)
Role	Managing Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Thomas Thune Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2005(28 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2006)
Role	Chief Executive Officer
Correspondence Address	A.P. Moller - Maersk A/S Esplanaden 50 Copenhagen Dk 1098 Foreign

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 2006(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2009)
Role	Chief Operating Operator
Correspondence Address	7,2 Rosenborg Gade Copenhagen Dk1130 Denmark

Director Name	Mr Robin Murray Baxter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2008)
Role	Director Business Development
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Secretary Name	Mr Robert Andrew Imrie
Nationality	British
Status	Resigned
Appointed	06 July 2006(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2008)
Role	Lawyer
Correspondence Address	72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Brian William Hemming
Nationality	British
Status	Resigned
Appointed	06 July 2006(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2009)
Role	Director, Legal & Contracts
Correspondence Address	2 Lavender Grove Banchory Grampian AB31 4FD Scotland

Director Name	Mr Troels Albrechtsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 2009(31 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2010)
Role	Director, Exploration & New Busines
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Contact

Website	www.maersk.co.uk

Location

Registered Address	Maersk House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

9.5m at £0.01	Maersk Oil North Sea Uk LTD 99.90% Redeemable Preference
100 at £1	Maersk Oil North Sea Uk LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 95,479.57 (5 pages)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Full accounts made up to 31 December 2013 (7 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
24 February 2014	Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page)
18 December 2013	Appointment of Dr Glenn Andrew Corr as a director on 18 December 2013 (2 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (7 pages)
3 December 2012	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
3 December 2012	Director's details changed for Mr Harry Yorston on 14 October 2010 (2 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
29 May 2012	Full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page)
6 December 2011	Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages)
6 December 2011	Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (10 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Div shares 13/10/2010 (2 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 95,479.57 (4 pages)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Solvency statement dated 13/10/10 (2 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Appointment of Mr Harry Yorston as a director (2 pages)
3 November 2010	Termination of appointment of Thomas Van Leenen as a director (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Termination of appointment of Troels Albrechtsen as a director (1 page)
12 March 2010	Appointment of Mr Martin Rune Pedersen as a director (2 pages)
10 December 2009	Director's details changed for Mr Troels Albrechtsen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Troels Albrechtsen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Kurt Normann Nielsen on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Kurt Normann Nielsen on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Brian Hemming as a secretary (1 page)
25 November 2009	Appointment of Mrs Nicola Jane Macleod as a secretary (1 page)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
8 May 2009	Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
7 May 2009	Director appointed mr troels albrechtsen (2 pages)
6 May 2009	Appointment terminated director jep brink (1 page)
2 March 2009	Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from maersk house braham street london E1 8EP united kingdom (1 page)
27 November 2008	Director's change of particulars / kurt nielsen / 27/11/2008 (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary robert imrie (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
24 April 2008	Director appointed mr thomas van leenen (2 pages)
23 April 2008	Appointment terminated director michael engell jensen (1 page)
23 April 2008	Director appointed mr kurt normann nielsen (2 pages)
17 April 2008	Appointment terminated director robin baxter (1 page)
27 November 2007	Return made up to 14/11/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 14/11/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
8 December 2005	Return made up to 14/11/05; full list of members (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Memorandum and Articles of Association (11 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
17 November 2005	Company name changed kerr-mcgee gryphon LIMITED\certificate issued on 17/11/05 (2 pages)
10 October 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (16 pages)
11 December 2004	Return made up to 14/11/04; full list of members (10 pages)
3 November 2004	Director's particulars changed (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (19 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
23 June 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (10 pages)
25 September 2003	Director's particulars changed (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (19 pages)
12 May 2003	Director resigned (1 page)
13 April 2003	New director appointed (1 page)
13 April 2003	New director appointed (1 page)
25 January 2003	Resolutions RES13 ‐ Re:sh transfer for allo 15/01/03 (1 page)
28 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	New director appointed (1 page)
14 June 2002	New director appointed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
4 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2001	Full accounts made up to 31 December 2000 (18 pages)
19 December 2000	Registered office changed on 19/12/00 from: 55 grosvenor street london W1X 9DA (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
15 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
8 November 2000	Full accounts made up to 31 December 1999 (21 pages)
29 June 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: 5 princes gate london SW7 1QJ (1 page)
3 February 2000	New director appointed (2 pages)
20 January 2000	Company name changed repsol exploration (U.K.) limite d\certificate issued on 20/01/00 (2 pages)
23 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 31 December 1998 (18 pages)
20 November 1998	Return made up to 14/11/98; full list of members (8 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1998	Memorandum and Articles of Association (14 pages)
6 March 1998	Full accounts made up to 31 December 1997 (19 pages)
9 December 1997	Return made up to 20/11/97; full list of members (8 pages)
27 November 1997	Director resigned (1 page)
13 March 1997	Full accounts made up to 31 December 1996 (20 pages)
18 December 1996	Return made up to 20/11/96; full list of members (9 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
21 August 1996	Director resigned (1 page)
23 May 1996	Secretary resigned (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (19 pages)
13 May 1996	Registered office changed on 13/05/96 from: kensington centre 66 hammersmith rd london W14 8UD (1 page)
13 December 1995	Return made up to 14/11/95; full list of members (9 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Secretary's particulars changed (2 pages)
3 April 1995	Full accounts made up to 31 December 1994 (19 pages)
21 April 1994	Full accounts made up to 31 December 1993 (19 pages)
20 September 1993	Full accounts made up to 31 December 1992 (11 pages)
2 June 1992	Full accounts made up to 31 December 1991 (18 pages)
28 October 1991	Full accounts made up to 31 December 1990 (18 pages)
25 October 1990	Full accounts made up to 31 December 1989 (16 pages)
27 October 1989	Full accounts made up to 31 December 1988 (18 pages)
10 February 1989	Full accounts made up to 31 December 1987 (20 pages)
22 January 1988	Company name changed hispanoil (U.K.) LIMITED\certificate issued on 25/01/88 (2 pages)
4 November 1987	Full accounts made up to 31 December 1986 (18 pages)
24 September 1986	Full accounts made up to 31 December 1985 (16 pages)
10 June 1977	Certificate of incorporation (1 page)

Maersk Oil Gryphon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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