Atlantic Richfield Oil & Gas (st James) Limited

Company Name	Atlantic Richfield Oil & Gas (st James) Limited
Company Status	Dissolved
Company Number	02710823
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(19 years, 2 months after company formation)
Appointment Duration	10 months (closed 15 May 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(19 years, 2 months after company formation)
Appointment Duration	10 months (closed 15 May 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ian Gordon Duncan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 06 October 1992)
Role	Geologist
Correspondence Address	Groot Hoefyzerlaan 65 Wassenaar 2244gg

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Geologist
Correspondence Address	The Thatch House Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Oil Company Executive
Correspondence Address	Great Gables Bosbury Ledbury Herefordshire HR8 1QA Wales

Secretary Name	Andrew Guy Windham
Nationality	British
Status	Resigned
Appointed	08 June 1992(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales

Director Name	Mr Martyn Ramsay David
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	65 Coniger Road London Sw6

Director Name	Dr Christopher David Longman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 1995)
Role	Geologist
Correspondence Address	House Of The Good Shepherd Chase Road Upper Welland Malvern Worcestershire WR14 4JY

Director Name	Mr Stephen Michael Hounsell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 1 week after company formation)
Appointment Duration	6 months (resigned 06 April 1993)
Role	Director Explorations & Production
Country of Residence	United Kingdom
Correspondence Address	27 Romans Way Pyrford Woking Surrey GU22 8TR

Secretary Name	Mr George Michael Peter Goodsir
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 December 1992)
Role	Company Lawyer
Correspondence Address	1 Cromwell Crescent London SW5 9QN

Secretary Name	Mr Werner Schinhan
Nationality	Austrain
Status	Resigned
Appointed	06 October 1992(5 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 December 1992)
Role	Finance Director
Correspondence Address	14 Ince Road Walton On Thames Surrey KT12 5BJ

Secretary Name	Mr Harald Othmar Stindl
Nationality	Austrian
Status	Resigned
Appointed	03 December 1992(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	C/O Omv (Uk) Limited 14 River Street London SW1Y 6QB

Secretary Name	Mr George Michael Peter Goodsir
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 January 1995)
Role	Company Lawyer
Correspondence Address	1 Cromwell Crescent London SW5 9QN

Director Name	John Bishop Cheatham Iii
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 1998)
Role	Senior Vice Pres/Arco Internat
Correspondence Address	6920 Vassar Lane Dallas Texas 75205

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	Marlan Wayne Downey
Date of Birth	February 1931 (Born 93 years ago)
Nationality	U.S
Status	Resigned
Appointed	31 January 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1996)
Role	President,Arco International
Correspondence Address	5902 Yardley Court Dallas Texas 75248

Secretary Name	Samuel Henry Dunkley
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	3 Queensdale Road London W11 4QE

Director Name	Mrs Kimberly Elizabeth Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1998)
Role	Finance Director
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Secretary Name	Mr Paul Alexander McGoldrick
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Oathall Avenue Haywards Heath West Sussex RH16 3EX

Director Name	Stephen Lowry Hayes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	European Tax Manager
Correspondence Address	Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

Secretary Name	Frederick Ian Chate
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	87 Gainsborough Road Richmond Surrey TW9 2ET

Director Name	Roger Patrick Coe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 December 2000)
Role	Company Director
Correspondence Address	13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	George Scott Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 December 2000)
Role	Finance
Correspondence Address	76 St Andrews Gardens Albany Place Brunswick Grove Cobham Surrey KT11 1HQ

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2006)
Role	Oil Company Executive
Correspondence Address	58 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Anthony Lunn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2009)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	2 Altries Wood Maryculter Aberdeen Aberdeenshire AB12 5GH Scotland

Director Name	Mr Bernard Looney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2008(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£13,105
Net Worth	£813,155
Current Liabilities	£5,976,036

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
19 July 2011	Termination of appointment of John Skipper as a director (1 page)
19 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
19 July 2011	Termination of appointment of John Skipper as a director (1 page)
19 July 2011	Termination of appointment of Matthew Werner as a director (1 page)
19 July 2011	Termination of appointment of Matthew Werner as a director (1 page)
19 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 27,322,760 (5 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 27,322,760 (5 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 27,322,760 (5 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 November 2010	Termination of appointment of Bernard Looney as a director (1 page)
19 November 2010	Termination of appointment of Bernard Looney as a director (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Matthew Leon Werner on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Bernard Looney on 1 October 2009 (2 pages)
17 October 2009	Appointment of Mr Matthew Leon Werner as a director (2 pages)
17 October 2009	Appointment of Mr Matthew Leon Werner as a director (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
7 October 2009	Termination of appointment of Anthony Lunn as a director (1 page)
7 October 2009	Termination of appointment of Anthony Lunn as a director (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Return made up to 01/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (4 pages)
9 April 2009	Return made up to 01/04/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
30 September 2008	Appointment Terminated Director marcus richards (1 page)
30 September 2008	Appointment terminated director marcus richards (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Director appointed bernard looney (2 pages)
27 June 2008	Director appointed bernard looney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Appointment terminated director donald nicolson (1 page)
4 April 2008	Appointment Terminated Director donald nicolson (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 August 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 September 2006	Full accounts made up to 31 December 2005 (11 pages)
18 September 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (8 pages)
13 April 2006	Return made up to 01/04/06; full list of members (8 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Memorandum and Articles of Association (11 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Resolutions RES13 ‐ Pay dividend 02/08/05 (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Resolutions RES13 ‐ Pay dividend 02/08/05 (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 01/04/05; full list of members (6 pages)
11 May 2005	Return made up to 01/04/05; full list of members (6 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2005	Ad 17/12/04--------- Â£ si 27000000@1=27000000 Â£ ic 322760/27322760 (2 pages)
17 January 2005	Ad 17/12/04--------- Â£ si 27000000@1=27000000 Â£ ic 322760/27322760 (2 pages)
17 January 2005	Nc inc already adjusted 17/12/04 (1 page)
17 January 2005	Nc inc already adjusted 17/12/04 (1 page)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 31 December 2002 (13 pages)
16 December 2003	Full accounts made up to 31 December 2002 (13 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 April 2002	Return made up to 01/04/02; full list of members (5 pages)
12 April 2002	Return made up to 01/04/02; full list of members (5 pages)
16 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 08/04/01; full list of members (5 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 08/04/01; full list of members (5 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (18 pages)
28 January 2001	Full accounts made up to 31 December 1999 (18 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
10 May 2000	Return made up to 08/04/00; full list of members (7 pages)
10 May 2000	Return made up to 08/04/00; full list of members (7 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
23 April 1999	Return made up to 08/04/99; full list of members (9 pages)
23 April 1999	Return made up to 08/04/99; full list of members (9 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (19 pages)
4 June 1998	Full accounts made up to 31 December 1997 (19 pages)
6 May 1998	Return made up to 08/04/98; full list of members (8 pages)
6 May 1998	Return made up to 08/04/98; full list of members (8 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Return made up to 08/04/97; no change of members (6 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
28 May 1997	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
30 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (18 pages)
31 May 1996	Full accounts made up to 31 December 1995 (18 pages)
7 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 May 1996	Return made up to 08/04/96; no change of members (8 pages)
31 May 1995	Return made up to 08/04/95; full list of members (8 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 31/05/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 March 1995	Full accounts made up to 31 December 1994 (18 pages)
29 March 1995	Full accounts made up to 31 December 1994 (18 pages)
15 March 1995	Company name changed st. James's oil & gas LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Company name changed st. James's oil & gas LIMITED\certificate issued on 16/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
8 May 1994	Full accounts made up to 31 December 1993 (18 pages)
8 May 1994	Full accounts made up to 31 December 1993 (18 pages)
15 June 1993	Full accounts made up to 31 December 1992 (16 pages)
15 June 1993	Full accounts made up to 31 December 1992 (16 pages)
23 October 1992	Memorandum and Articles of Association (11 pages)
9 October 1992	Company name changed clyde petroleum (caledonia) limi ted\certificate issued on 09/10/92 (2 pages)
9 October 1992	Company name changed clyde petroleum (caledonia) limi ted\certificate issued on 09/10/92 (2 pages)
13 July 1992	Company name changed\certificate issued on 13/07/92 (3 pages)
13 July 1992	Company name changed\certificate issued on 13/07/92 (20 pages)
12 June 1992	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 June 1992	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
29 April 1992	Incorporation (20 pages)

Atlantic Richfield Oil & Gas (st James) Limited

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