Kerr-McGee Dorset Limited

Company Name	Kerr-McGee Dorset Limited
Company Status	Dissolved
Company Number	01744161
Category	Private Limited Company
Incorporation Date	4 August 1983(40 years, 9 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)
Previous Name	Clyde Petroleum (Dorset) Limited

Business Activity

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

Directors

Director Name	Frank Sharratt
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 November 2000)
Role	Executive
Correspondence Address	48 Colherne Court Little Boltons London SW5 0DN

Director Name	Kenneth Wade Crouch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 November 2000)
Role	Company Executive
Correspondence Address	9523 Champion Cove Drive Spring Texas 77379 United States

Secretary Name	Mr Robin Murray Baxter
Nationality	British
Status	Closed
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Director Name	John Michael Rauh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	08 September 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2000)
Role	Company Executive
Correspondence Address	4909 Barrington Lane Edmond 73034 Oklahoma Usa Foreign

Director Name	Lucius Robert Corbett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	10 March 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2000)
Role	Company Executive
Correspondence Address	3801 Ridgewood Drive Edmond Oklahoma 73034 United States

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Director Name	Philip Oldham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2000)
Role	Manager
Correspondence Address	Bradley Cairns West Cults Road, Cults Aberdeen Aberdeenshire AB15 9HQ Scotland

Director Name	David Roy Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2000)
Role	Company Executive
Correspondence Address	43 Meadow Brook Place The Woodlands 77382 Texas 77382

Secretary Name	Charles Donley Hager
Nationality	American
Status	Closed
Appointed	31 August 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	601 Nw 38th Street Oklahoma City Oklahoma United States

Secretary Name	Gregory Francis Pilcher
Nationality	American
Status	Closed
Appointed	31 August 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	8005 N.W. 128th Circle Oklahoma City Oklahoma 73142

Director Name	David Milner Shaffer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1999(16 years, 4 months after company formation)
Appointment Duration	12 months (closed 28 November 2000)
Role	Director Of Finance & It
Correspondence Address	17 Royfold Crescent Aberdeen Aberdeenshire AB15 6BH Scotland

Director Name	Paul Simon Jonah Zatz
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Solicitor
Correspondence Address	14 Gerard Road Harrow Middlesex HA1 2ND

Director Name	Dr Colin Barry Phipps
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 1994)
Role	Geologist
Correspondence Address	Mathon Court Mathon Malvern Worcestershire SW3 5HJ

Director Name	Dr Aubrey Royston Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Resevoir Engineer
Country of Residence	United Kingdom
Correspondence Address	Folly End Sneyd Park Bristol BS9 1PL

Director Name	Dr Alan John Martin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Geologist
Correspondence Address	The Hall Roudham East Harling Norwich Norfolk NR16 2RL

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	Great Gables Bosbury Ledbury Herefordshire HR8 1QA Wales

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Geologist
Correspondence Address	The Thatch House Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Secretary Name	Andrew Guy Windham
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales

Director Name	Ian Gordon Duncan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Geologist
Correspondence Address	Rederserf 142 2586 Ke Den Haag The Netherlands

Director Name	Andrew Guy Windham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales

Director Name	Mr Alastair James Woodrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Ranelagh Grove London SW1W 8PD

Director Name	Criag Schuyler Glick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1997(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1998)
Role	Businessman
Correspondence Address	5320 South Birch Court Greenwood Village Colorado 80121

Director Name	Richard H Avchinleck
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 1997(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1998)
Role	Businessman
Correspondence Address	51 Cherry Hills Farm Drive Englewood Colorado 80110

Director Name	Mrs Dorothy Ann Berresford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 1998)
Role	Chartered Accountant
Correspondence Address	4 Lime Grove Welland Malvern Worcestershire WR13 6LY

Secretary Name	Nigel Robert Darlow
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Granary Foxcote Hill Ilmington Warwickshire CV36 4LD

Director Name	Douglas Glenn Manner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1997(14 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1998)
Role	Engineer
Correspondence Address	5196 East Otero Circle Littleton Denver Colorado 80122

Director Name	Edward Wayne Forrest
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(14 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 May 1998)
Role	Executive Manager
Correspondence Address	7468 Sugar Maple Court Castle Rock Colorado Co 80104 Usa

Secretary Name	Mr Robert James Ellam
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Rectory Road Hampton Bishop Hereford Herefordshire HR1 4JU Wales

Director Name	James Frank Guion
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 September 1998)
Role	Company Executive
Correspondence Address	262 Cape Jasmin Court Woodlands Texas 77382 United States

Director Name	Rita Joy Gunter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Finance Manager
Correspondence Address	Flat 1 26 Green Street London W1Y 3FD

Director Name	David Ray Kimes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1999)
Role	Executive
Correspondence Address	3 Elm Walk Hampstead London NW3 7UP

Secretary Name	Russell Grant Horner
Nationality	American
Status	Resigned
Appointed	15 May 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Executive
Correspondence Address	3224 Rock Hollow Road Oklahoma City Oklahoma 73120 73120

Director Name	Robert Young Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2000)
Role	Manager
Correspondence Address	Arden Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Location

Registered Address	55 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000	First Gazette notice for voluntary strike-off (1 page)
29 June 2000	Director resigned (1 page)
9 June 2000	Application for striking-off (3 pages)
9 February 2000	Director's particulars changed (1 page)
30 December 1999	New director appointed (2 pages)
15 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA (1 page)
3 June 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
19 May 1999	Full accounts made up to 31 December 1998 (18 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
2 November 1998	Return made up to 22/10/98; change of members (8 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
12 June 1998	Company name changed clyde petroleum (dorset) LIMITED\certificate issued on 15/06/98 (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: coddington court coddington ledbury herefordshire HR8 1JL (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
18 November 1997	Return made up to 22/10/97; full list of members (8 pages)
22 September 1997	New director appointed (2 pages)
15 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
12 November 1996	Return made up to 22/10/96; no change of members (7 pages)
26 September 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (14 pages)

Kerr-McGee Dorset Limited

Business Activity

Directors

Location

Accounts

Filing History

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