AKER Oil And Gas Limited

Company Name	AKER Oil And Gas Limited
Directors	Roderick Buchan and Harald Gulaker
Company Status	Dissolved
Company Number	02576810
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)
Previous Name	McDermott Engineering (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Roderick Buchan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 1999(8 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Correspondence Address	4 Huxterstone Drive Kingswells Aberdeen Aberdeenshire AB1 8UN Scotland

Secretary Name	Lee Chan Chen
Nationality	British
Status	Current
Appointed	20 February 2003(12 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Harald Gulaker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 January 2004(12 years, 12 months after company formation)
Appointment Duration	20 years, 3 months
Role	Project Manager
Correspondence Address	The Sycamores Caskieben Kinellar Aberdeen Aberdeenshire AB21 0TD Scotland

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr David Michael Sheehan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1993)
Role	Solicitor
Correspondence Address	15 Bernard Gardens London SW19 7BE

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1993)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	David Anthony Saint John Coupe
Nationality	British
Status	Resigned
Appointed	21 February 1991(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1993)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Piers Morris
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 1993)
Role	Solicitor
Correspondence Address	52 Defoe Avenue Kew Richmond Surrey TW9 4DT

Director Name	Alexander H Cortese Iii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1991(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1993)
Role	Business Executive
Correspondence Address	310 Hale Avenue Thibodeaux Louisiana 70301 Foreign

Secretary Name	Jamie Hingle Meringer
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	755 Crystal Street New Orleans Louisiana 70124 Foreign

Director Name	Michael John Kershaw
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	12 months (resigned 19 January 1993)
Role	Controller
Correspondence Address	Templars Barn Wapseys Lane Hedgerley Green Bucks SL2 3XG

Director Name	James Anthony Law
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1996)
Role	Chartered Engineer
Correspondence Address	The Old Cottage Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TR

Director Name	Victor Neil Martin
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	4 years (resigned 01 February 1996)
Role	Personnel Director
Correspondence Address	23 Mill Lane Chinnor Oxfordshire OX9 4QU

Secretary Name	Mr Russell Joseph Robicheaux
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	1 year (resigned 24 January 1993)
Role	Company Director
Correspondence Address	140 Wembley Park Drive Wembley Middlesex HA9 8JD

Secretary Name	Douglas Casserleigh
Nationality	British
Status	Resigned
Appointed	24 January 1993(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 1994)
Role	Secretary
Correspondence Address	McDermott House 140 Wembley Park Drive Wembley Middlesex HA9 8JD

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 1994)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Secretary Name	John Edward Manion Iii
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	101 Alberu Drive Slidell Louisiana 70460

Secretary Name	Barbara Matthews
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	Midway Main Street Wombleton Yorkshire YO6 5RW

Secretary Name	John Sangchu Tsai
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	6477 Louis Xiv Street New Orleans Louisiana 70124

Director Name	Matthew Scott
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1998)
Role	Accountant
Correspondence Address	Flat 3 Savile House 18a Berkeley Street London W1

Director Name	Mr John McNab Clinton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Treave Coulsdon Lane Coulsdon Surrey CR5 3QJ

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	20 Parkfield Road South Didsbury Manchester M20 6DH

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 August 1996)
Role	Executive
Country of Residence	England
Correspondence Address	Greystones Kent Hatch Road Crockham Hill Kent TN8 6SZ

Director Name	Clifford Eugene Bell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1997(6 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 November 1997)
Role	Executive
Correspondence Address	The Ascott Singapore No 6 Scotts Road 10-10 Singapore 228209 Foreign

Director Name	Fred Rickey Oehrlein
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 May 1998)
Role	Executive
Correspondence Address	Flat 11 20 Cranley Gardens London SW7 3DA

Director Name	Russell Joseph Robicheaux
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 May 1998)
Role	Lawyer
Correspondence Address	345 Sauve Road River Ridge Louisianna 70123

Director Name	Graeme Eoghan Campbell Sloan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 May 1998)
Role	Solicitor
Correspondence Address	6 North Park Terrace Edinburgh EH4 1DP Scotland

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Financial Director
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Mr Knut Borgen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2000)
Role	Senior Vice President
Correspondence Address	Ovenbakken 50c Osteras Oslo 1345

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	07 May 1998(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Harald Gulaker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 June 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	2 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB15 8TT Scotland

Director Name	Christopher Terence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	25 Dawson Drive Rosewell Park Westhill Aberdeen AB32 6NS Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 April 1998(7 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 May 1998)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,328,000
Gross Profit	£462,000
Net Worth	£2,200,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Return of final meeting in a members' voluntary winding up (2 pages)
20 June 2006	Liquidators statement of receipts and payments (4 pages)
15 December 2005	Registered office changed on 15/12/05 from: 68 hammersmith road london W14 8YW (1 page)
13 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2005	Appointment of a voluntary liquidator (1 page)
13 December 2005	Declaration of solvency (3 pages)
13 December 2005	Ex.res."in specie" (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 24/01/05; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (11 pages)
12 February 2004	Return made up to 24/01/04; full list of members (6 pages)
10 February 2004	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 24/01/03; full list of members (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 10 norwich street london EC4A 1BD (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
31 January 2002	Return made up to 24/01/02; full list of members (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Return made up to 24/01/01; full list of members (6 pages)
31 January 2001	Location of register of members (1 page)
18 January 2001	Director resigned (1 page)
14 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/00 (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
31 August 2000	Director's particulars changed (1 page)
17 May 2000	Full accounts made up to 31 December 1998 (17 pages)
7 February 2000	Return made up to 24/01/00; full list of members (8 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
18 February 1999	Company name changed mcdermott engineering (europe) l imited\certificate issued on 19/02/99 (2 pages)
9 February 1999	Return made up to 24/01/99; full list of members (7 pages)
6 February 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
12 August 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
4 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 February 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (17 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: albemarle house 1 albemarle street london wix 3HF (1 page)
9 September 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 March 1996 (17 pages)
30 January 1997	Return made up to 24/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
9 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	New director appointed (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
20 February 1996	Return made up to 24/01/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (16 pages)
15 April 1991	Memorandum and Articles of Association (6 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 February 1991	Company name changed inlaw sixteen LIMITED\certificate issued on 28/02/91 (2 pages)
24 January 1991	Incorporation (24 pages)

AKER Oil And Gas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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