Seagull UK Ltd

Company Name	Seagull UK Ltd
Company Status	Dissolved
Company Number	02774728
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 5 months ago)
Dissolution Date	10 July 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director Name	James Thomas Hackett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	16 September 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 July 2001)
Role	Businessman
Correspondence Address	3382 Del Monte Houston Texas 77019 America

Director Name	William L Transier
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 March 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 July 2001)
Role	Executive
Correspondence Address	2423 Locke Lane Houston Texas 77019 United States

Secretary Name	Robert Keith Reeves
Nationality	American
Status	Closed
Appointed	30 March 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 July 2001)
Role	Attorney
Correspondence Address	5458 Lynbrook Drive Houston Texas 77056 United States

Director Name	Barry Jack Galt
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Businessman
Correspondence Address	1811 Kirby Houston Texas 77019 United States

Director Name	Thomas P McConn
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Businessman
Correspondence Address	6123 Piping Rock Lane Houston Texas Tx 77057 Foreign

Director Name	Robert W Shower
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Businessman
Correspondence Address	1201 McDussie Â…218 Houston Tx 77019 Foreign

Secretary Name	Sylvia Sanchez
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	15418 W Hutchison Houston Texas Tx 77071 Foreign

Director Name	John Walter Elias
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1995(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1998)
Role	Businessman
Correspondence Address	1923 Olympia Drive Houston Texas 77019

Director Name	John Coleman Lamaster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1995(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2000)
Role	Attorney
Correspondence Address	19 Randolph Avenue London W9 1BH

Director Name	Mr Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middx TW2 5SJ

Director Name	Gerald Roy Colley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 January 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1999)
Role	Business Executive
Correspondence Address	625 Bay Vista Seabrook Texas 77586 United States

Director Name	Robert Frederick Vagt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1997(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1997)
Role	Business Executive
Correspondence Address	3 Huntington Park Circle Houston Texas 77024

Director Name	Anthony Sam Macgibbon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 March 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 November 2000)
Role	Solicitor
Correspondence Address	21 Worfield Street London SW11 4RB

Location

Registered Address	Regis House, 8th Floor 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
30 January 2001	Application for striking-off (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
16 June 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 20-22 bedford row london WC1R 4JS (1 page)
14 February 2000	Registered office changed on 14/02/00 from: regis house, 8TH floor 45 king william street london EC4R 9AN (1 page)
23 January 2000	Full accounts made up to 31 December 1998 (11 pages)
12 January 1999	Return made up to 14/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
23 March 1998	Return made up to 14/12/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
27 March 1997	Return made up to 14/12/96; full list of members (6 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
13 March 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)

Seagull UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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