Conocophillips Exploration Production Europe Limited

Company Name	Conocophillips Exploration Production Europe Limited
Company Status	Dissolved
Company Number	02974502
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Conoco Exploration Production Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Edith Jeannie Stirrup
Status	Closed
Appointed	06 August 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	18b Shrublands Road Berkhamsted Hertfordshire HP4 3HY

Secretary Name	David Grimshaw
Status	Closed
Appointed	06 August 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 July 2009)
Role	Business Executive
Correspondence Address	Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 July 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 July 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Garran Crawton Bay Stonehaven Aberdeenshire AB39 2TP Scotland

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 July 2009)
Role	Business Executive
Correspondence Address	18a Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	John Ronald Walsh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	28 Queens Grove London NW8 6HJ

Director Name	Frank Lawrence Gannon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1997)
Role	Lawyer
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Director Name	Archie Wallace Dunham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Business Executive
Correspondence Address	Conoco Center 600 North Dairy Ashford Houston 77079 Foreign

Director Name	Roger Lee Abel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1997)
Role	Business Executive
Correspondence Address	6 West Eaton Place London SW1W 8LS

Secretary Name	Frank Lawrence Gannon
Nationality	American
Status	Resigned
Appointed	20 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1997)
Role	Company Director
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Director Name	Robert Earle McKee
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Business Executive
Correspondence Address	14927 Sandalfoot Houston Texas 77095

Director Name	Thomas Clifford Knudson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Business Executive
Correspondence Address	6 St Marys Place Kensington Green Marloes Road London W8 5UE

Director Name	Robert Edward Pelzer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Lawyer
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Secretary Name	Robert Edward Pelzer
Nationality	Canadian
Status	Resigned
Appointed	15 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Steven Michael Theede
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	Montpellier House Templewood Lane Stoke Poges Buckinghamshire SL2 4DA

Director Name	Thomas Edward Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	06 August 2003(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Director Name	Page Frank Maxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2004)
Role	General Manager
Correspondence Address	5 Northcote Hill Aberdeen AB15 7TW Scotland

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Mr Roger Stephen Ramshaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Broomwood Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Arild Skjervoy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2005)
Role	Exploration Manager
Correspondence Address	2 Macaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2004)
Role	Business Executive
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Application for striking-off (2 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 January 2008	Director's particulars changed (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 20/10/07; full list of members (3 pages)
19 September 2007	Director's particulars changed (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2006	Return made up to 20/10/06; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Secretary resigned (1 page)
1 June 2006	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 20/10/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (4 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 December 2004	Director resigned (1 page)
8 November 2004	Return made up to 20/10/04; full list of members (9 pages)
10 September 2004	Secretary's particulars changed (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 20/10/03; full list of members (9 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New director appointed (3 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (3 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Return made up to 20/10/02; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
25 October 2001	Return made up to 20/10/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN (1 page)
3 November 2000	Return made up to 20/10/00; full list of members (6 pages)
25 September 2000	Director's particulars changed (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
2 November 1999	Return made up to 20/10/99; full list of members (8 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1998	Return made up to 20/10/98; no change of members (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
28 October 1997	Return made up to 20/10/97; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 August 1997	Director's particulars changed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
19 October 1996	Return made up to 20/10/96; full list of members (7 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (1 page)
24 October 1995	Return made up to 31/10/95; full list of members (14 pages)
25 May 1995	Accounting reference date notified as 31/12 (1 page)
24 April 1995	New director appointed (4 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 April 1995	Secretary resigned;director resigned;new director appointed (4 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New secretary appointed (4 pages)
30 March 1995	Company name changed pentan LIMITED\certificate issued on 31/03/95 (4 pages)

Conocophillips Exploration Production Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London