Odeco Drilling (UK) Limited

Company Name	Odeco Drilling (UK) Limited
Company Status	Dissolved
Company Number	01937371
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Anthony Cosse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	03 August 1993(7 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 13 May 2008)
Role	Petroleum Executive
Country of Residence	United States
Correspondence Address	2406 Pathway El Dorado Arkansas 71730

Director Name	Mr Claiborne Payne Deming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	19 September 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 May 2008)
Role	Petroleum Company Executive
Correspondence Address	1502 Euclid El Dorado Arkansas Union 71730

Secretary Name	Walter Knox Compton
Nationality	British
Status	Closed
Appointed	19 September 1997(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	2300 Calion Road El Dorado 71730 Arkansas Usa Foreign

Director Name	Edward Bosworth Norwood
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Business Executive
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB2 0GL Scotland

Director Name	Morrison Raymond Plaisance
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Business Executive
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB2 0GL Scotland

Director Name	Wesley James Wilkinson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Business Executive
Correspondence Address	1600 Canal Street New Orleans 70112 Louisiana United States

Secretary Name	Secretary Tucker Horace Couvillon
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	1600 Canal Street New Orleans 70112 Louisiana Foreign

Director Name	Richard Lee Lionberger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1993)
Role	Business Executive
Correspondence Address	7403 Foster Creek Drive Richmond Texas 77469

Director Name	Robert Ernest Rose
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1993)
Role	Business Executive
Correspondence Address	15415 Katy Freeway Houston Texas United States

Secretary Name	Richard Lee Lionberger
Nationality	American
Status	Resigned
Appointed	30 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 1993)
Role	Business Executive
Correspondence Address	7403 Foster Creek Drive Richmond Texas 77469

Director Name	Lawrence Richard Dickerson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 August 1993)
Role	Business Executive
Correspondence Address	4116 Coleridge Street Houston Texas 77005

Director Name	Robert Murdo Macleod
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 August 1993)
Role	Business Executive
Correspondence Address	The Neuk Station Road Ellon Aberdeenshire AB41 9AY Scotland

Director Name	Clefton Durrell Vaughan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1993(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 1997)
Role	Petroleum Executive
Correspondence Address	Emlah Court Unit 2 3823 St Charles Avenue New Orleans 70115 United States

Secretary Name	Mr William Bayless Rowe
Nationality	American
Status	Resigned
Appointed	03 August 1993(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 1997)
Role	Company Director
Correspondence Address	1207 West Oak Street El Dorado Arkansas 71730 United States

Location

Registered Address	Gallagher 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
11 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 April 2007	Appointment of a voluntary liquidator (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 4 beaconsfield road st. Albans hertfordshire AL1 3RH (1 page)
2 April 2007	Declaration of solvency (3 pages)
2 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 November 2004	Return made up to 01/11/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 November 2001	Return made up to 01/11/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 November 2000	Return made up to 01/11/00; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: winston house dollis park finchley church end london N3 1HZ (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 November 1999	Return made up to 01/11/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 November 1998	Return made up to 01/11/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
27 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 December 1995	Return made up to 01/11/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 December 1993 (14 pages)
12 May 1992	Company name changed odeco drilling (uk) LIMITED\certificate issued on 13/05/92 (2 pages)
17 November 1988	Full accounts made up to 31 December 1987 (9 pages)
25 November 1987	Return made up to 09/11/87; no change of members (4 pages)
11 November 1987	Full accounts made up to 31 December 1986 (10 pages)
22 January 1987	Return made up to 05/11/86; full list of members (4 pages)
6 November 1986	Full accounts made up to 31 December 1985 (10 pages)
15 October 1985	Company name changed\certificate issued on 15/10/85 (2 pages)
9 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
8 August 1985	Certificate of incorporation (1 page)

Odeco Drilling (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London