Landmark Graphics Dm

Company Name	Landmark Graphics Dm
Company Status	Dissolved
Company Number	02894028
Category	Private Unlimited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	PGS Data Management (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Jonathan James Muschamp Lewis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 August 2005)
Role	Operations Vice President - Ef
Correspondence Address	Menhir Sandy Drive Cobham Surrey KT11 2ET

Secretary Name	William Daniel Myers
Nationality	American
Status	Closed
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	2602 Werlein Avenue Houston Texas 77005 United States

Director Name	Peter Bernard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 August 2005)
Role	Petroleum Engineer
Correspondence Address	2110 Crescent Palm Lane Houston Texas 77077 United States

Director Name	Mr Mark Steven Traylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2005(10 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 August 2005)
Role	Vice President F & A
Country of Residence	United States
Correspondence Address	26202 Cross Hollow Lane Cypress Texas 777433 United States

Secretary Name	Michael Andrew Weberpal
Nationality	British
Status	Closed
Appointed	15 January 2005(10 years, 11 months after company formation)
Appointment Duration	7 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	1805 Potomac Houston Texas United States

Director Name	Paul Reynard Koeller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2005(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 August 2005)
Role	Vp Global Sales & Delivery Lan
Country of Residence	United States
Correspondence Address	114 Hickory Ridge Drive Houston Texas 77024 United States

Director Name	John Arvid Qvanvik
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1423 Pambrooke Lane Houston Texas Tx 77066 United States

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Bjarne Magnus Nepstad
Nationality	Norwegian
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	5 Benenden Green Bromley Kent BR2 9DJ

Director Name	Arnfin Haavik
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 October 1994(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Whickham 21 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	13 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2002)
Role	Secretary
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Tor Gjose
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1995(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	Astor Iversen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Matlatva 2c 4045 Stavanger Norway Foreign

Director Name	John W Gibson Jr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	COO
Correspondence Address	4318 Orchard Chase Drive Katy Harris County Tx 77450 United States

Director Name	Douglas Ernest Meikle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Vice President
Correspondence Address	1807 Sparrows Ridge Katy Texas 77450 United States

Director Name	Millicent York Chancellor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Business Manager
Correspondence Address	7447 Cambridge Unit 104 Houston Texas 77054

Secretary Name	Andrew Daniel Farley
Nationality	American
Status	Resigned
Appointed	16 January 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Corporate Exec
Correspondence Address	9624 Briar Forest Houston Texas Usa 77063

Director Name	Christian Albert Garcia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Cfo And Vice President Of Fina
Country of Residence	United States
Correspondence Address	22007 Treesdale Lane Katy Texas 77450 United States

Director Name	Andrew Lane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2004)
Role	President And CEO
Correspondence Address	3907 Spring Bloom Court Sugar Land Texas 77479 United States

Director Name	Douglas Ernest Meikle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2005)
Role	Vice President
Correspondence Address	1807 Sparrows Ridge Katy Texas 77450 United States

Director Name	Mr Anthony Denis Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(10 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 December 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Warwick Close Maidenhead Berkshire SL6 3AL

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,084,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
23 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 January 2005	Application for striking-off (1 page)
4 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 January 2005	Ad 15/12/04--------- Â£ si 2@1=2 Â£ ic 1256366/1256368 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Certificate of re-registration from Limited to Unlimited (1 page)
31 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
31 December 2004	Re-registration of Memorandum and Articles (13 pages)
31 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
31 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
5 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
2 September 2004	Return made up to 20/07/04; full list of members (6 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
21 November 2003	Director's particulars changed (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 August 2003	Return made up to 20/07/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 September 2002	Return made up to 20/07/02; full list of members (6 pages)
30 September 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
29 January 2002	Return made up to 20/07/01; full list of members (6 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Ad 28/02/01--------- Â£ si 1255366@1=1255366 Â£ ic 1000/1256366 (2 pages)
22 January 2002	Nc inc already adjusted 28/02/01 (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
30 April 1999	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Return made up to 20/07/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Return made up to 20/07/97; full list of members (6 pages)
31 December 1996	Full accounts made up to 31 December 1995 (10 pages)
30 December 1996	Director resigned (1 page)
31 July 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)

Landmark Graphics Dm

Business Activity

Directors

Location

Financials

Accounts

Filing History

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