Richmond Oil & Gas (Russia) Limited

Company Name	Richmond Oil & Gas (Russia) Limited
Company Status	Dissolved
Company Number	02689943
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Wilkinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(2 days after company formation)
Appointment Duration	12 years, 4 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Flat 17 56-57 Courtfield Gardens London SW5 0NF

Director Name	Philip Swire
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1993(1 year, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 June 2004)
Role	Company Director
Correspondence Address	Flat 12 46 Elm Park Gardens London Sw10

Director Name	Vytautas George Mazeika
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	06 January 1994(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 June 2004)
Role	Executive
Correspondence Address	4 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	David Wilkinson
Nationality	British
Status	Closed
Appointed	01 January 1999(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	Flat 17 56-57 Courtfield Gardens London SW5 0NF

Director Name	Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Windermere Avenue Finchley London N3 3QX

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Michael Eugene Hogue
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1992(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 1993)
Role	Executive
Correspondence Address	6019 Lakehurst Dallas Texas 75230 Iv36

Director Name	Robert Eugene Fox
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1992(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 May 1993)
Role	Petroleum Consultant
Correspondence Address	1405 Meganwood Circle Lexington Kentucky Foreign

Secretary Name	Mrs Vivienne Ann Parlane
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1999)
Role	Administrator
Correspondence Address	52 Edison Avenue Hornchurch Essex RM12 4DX

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	David John Webb
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Chartered Secretary
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	29 York Street London W1H 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 01/02/02; full list of members (7 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 January 2000	Registered office changed on 21/01/00 from: 78 old broad street london EC2M 1QP (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (17 pages)
28 January 1998	Accounts for a medium company made up to 31 March 1997 (13 pages)
19 January 1998	Return made up to 01/02/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
16 July 1996	Full accounts made up to 31 March 1995 (17 pages)
27 February 1996	Return made up to 01/02/96; no change of members (4 pages)
20 June 1995	Director resigned (2 pages)
16 March 1992	New director appointed (2 pages)
28 February 1992	New director appointed (2 pages)
21 February 1992	Secretary resigned;new secretary appointed (2 pages)

Richmond Oil & Gas (Russia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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