Evergreen Resources (U.K.) Limited

Company Name	Evergreen Resources (U.K.) Limited
Company Status	Dissolved
Company Number	02554986
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 6 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	02 December 2002(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 04 May 2004)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Arunlex Limited (Corporation)
Status	Closed
Appointed	30 September 2003(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 04 May 2004)
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF

Director Name	James Callopy Jr Ryan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 1995)
Role	Executive
Correspondence Address	19 South Irvine Street Greenville South Carolina 29601 Foreign

Director Name	John Joseph Ryan Iii
Date of Birth	July 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2001)
Role	Private Investor
Correspondence Address	13 Avenue De Bude 1202 Geneva Switzerland

Director Name	Mr Ian Main Thomson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Chartered Engineer And Company
Correspondence Address	Calle Iiwi C,2 Guadalmina Alta 29670 San Pedro De Alcantra Malaga Foreign

Director Name	Mark Steven Sexton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1995(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2003)
Role	Petroleum Executive/Engineer
Correspondence Address	27160 Craig Lane Golden Colorado Usa 80401-9760 Foreign

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 02 December 2002)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,380,000
Cash	£10,000
Current Liabilities	£1,188,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
8 December 2003	Application for striking-off (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (5 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (11 pages)
5 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (11 pages)
27 March 2001	Director resigned (1 page)
20 February 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 05/11/00; full list of members (8 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (11 pages)
14 January 1999	Full accounts made up to 31 December 1997 (11 pages)
4 December 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1998	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Return made up to 05/11/97; full list of members (6 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 April 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
21 November 1996	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Registered office changed on 17/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 November 1995	Return made up to 05/11/95; no change of members (4 pages)
23 November 1995	Director resigned;new director appointed (4 pages)

Evergreen Resources (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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