Williams Energy Marketing & Trading Europe Ltd

Company Name	Williams Energy Marketing & Trading Europe Ltd
Company Status	Dissolved
Company Number	04090045
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 7 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Donald Robert Chappel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2007(7 years after company formation)
Appointment Duration	6 years, 2 months (closed 21 January 2014)
Role	Cfo The Williams Company
Country of Residence	United States
Correspondence Address	305 East 19th Street Tulsa Oklahoma 74120 United States

Director Name	William Edgar Hobbs
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	8409 South, 6th Avenue Broken Arrow Oklahoma 74011 United States

Director Name	Timothy Cooper Loposer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Businessman
Correspondence Address	4021 S. Xanthus Oklahoma 74105

Director Name	Steven James Malcolm
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Businessman
Correspondence Address	5134 E 107 St South Tulsa Oklahoma 74137 United States

Secretary Name	Rebecca Higgins Hilborne
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Assistant Secretary
Correspondence Address	2712 E. 31st Street Tulsa Oklahoma 74105 United States

Secretary Name	John Christopher Gammie
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	1628 S. Atlanta Ave. Tulsa Oklahoma 74104 United States

Secretary Name	Elisabeth Pollaert
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	10 Evesham House Hereford Road London W2 4PD

Director Name	Andrew Dean Sunderman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	823 W. 105th Ct. Jenks Oklahoma 74037 United States

Secretary Name	Suzanne H Costin
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	10106 East 93rd Street North Owasso Oklahoma 74055 United States

Secretary Name	Brian K Shore
Nationality	American
Status	Resigned
Appointed	14 February 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	201 South McNabb Drive Mounds Oklahoma 74047 United States

Director Name	Rodney Jay Sailor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Treasurer The Williams Co
Correspondence Address	13514 93rd Street North Owasso Oklahoma 74055

Secretary Name	La Fleur Camille Browne
Nationality	Vincentian
Status	Resigned
Appointed	01 October 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2011)
Role	Attorney
Correspondence Address	1423-C South Quincy Avenue Tulsa 74120

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/0 White & Case 5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
19 October 2012	Full accounts made up to 31 December 2011 (11 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 1 (4 pages)
19 October 2012	Director's details changed for Donald Robert Chappel on 18 October 2012 (2 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 1 (4 pages)
19 October 2012	Full accounts made up to 31 December 2011 (11 pages)
19 October 2012	Director's details changed for Donald Robert Chappel on 18 October 2012 (2 pages)
11 May 2012	Termination of appointment of Rodney Jay Sailor as a director on 31 December 2011 (2 pages)
11 May 2012	Annual return made up to 10 October 2011 with a full list of shareholders (15 pages)
11 May 2012	Termination of appointment of Rodney Sailor as a director (2 pages)
11 May 2012	Annual return made up to 10 October 2011 with a full list of shareholders (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (11 pages)
2 November 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Termination of appointment of La Fleur Camille Browne as a secretary on 19 July 2011 (2 pages)
21 September 2011	Termination of appointment of La Fleur Browne as a secretary (2 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Full accounts made up to 31 December 2007 (13 pages)
14 July 2009	Full accounts made up to 31 December 2007 (13 pages)
14 July 2009	Return made up to 10/10/08; full list of members (8 pages)
14 July 2009	Return made up to 10/10/08; full list of members (8 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Appointment terminated secretary brian shore (1 page)
23 December 2008	Secretary appointed la fleur camille browne (2 pages)
23 December 2008	Appointment Terminated Secretary brian shore (1 page)
23 December 2008	Secretary appointed la fleur camille browne (2 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 May 2008	Director appointed rodney jay sailor (2 pages)
16 May 2008	Appointment Terminated Director andrew sunderman (1 page)
16 May 2008	Director appointed donald robert chappel (2 pages)
16 May 2008	Appointment terminated director andrew sunderman (1 page)
16 May 2008	Director appointed rodney jay sailor (2 pages)
16 May 2008	Director appointed donald robert chappel (2 pages)
16 May 2008	Appointment Terminated Director william hobbs (1 page)
16 May 2008	Appointment terminated director william hobbs (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Return made up to 10/10/07; full list of members (7 pages)
25 October 2007	Return made up to 10/10/07; full list of members (7 pages)
26 January 2007	Return made up to 10/10/06; full list of members (7 pages)
26 January 2007	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Registered office changed on 12/07/06 from: 5 old broad street london EC2N 1DW (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 5 old broad street london EC2N 1DW (1 page)
8 May 2006	Full accounts made up to 31 December 2004 (15 pages)
8 May 2006	Full accounts made up to 31 December 2004 (15 pages)
7 April 2006	Full accounts made up to 31 December 2003 (15 pages)
7 April 2006	Full accounts made up to 31 December 2003 (15 pages)
8 December 2005	Return made up to 10/10/05; full list of members (7 pages)
8 December 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
1 March 2005	Return made up to 10/10/04; full list of members (8 pages)
1 March 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 363(288) ‐ Secretary resigned (8 pages)
4 January 2005	Full accounts made up to 31 December 2002 (15 pages)
4 January 2005	Full accounts made up to 31 December 2002 (15 pages)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 February 2004	Return made up to 10/10/03; full list of members (9 pages)
1 February 2004	Return made up to 10/10/03; full list of members (9 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (14 pages)
6 April 2003	Full accounts made up to 31 December 2001 (14 pages)
11 March 2003	Registered office changed on 11/03/03 from: williams energy marketing & trading europe LIMITED 60 queen victoria street sixth floor london EC4N 4SX (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: williams energy marketing & trading europe LIMITED 60 queen victoria street sixth floor london EC4N 4SX (1 page)
11 March 2003	New secretary appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Return made up to 10/10/02; full list of members (8 pages)
26 October 2002	Return made up to 10/10/02; full list of members (8 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2002	Accounts made up to 31 December 2000 (1 page)
30 August 2002	Particulars of mortgage/charge (4 pages)
30 August 2002	Particulars of mortgage/charge (4 pages)
29 June 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
29 June 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: 7-11 moorgate london EC2R 6HH (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 7-11 moorgate london EC2R 6HH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 20 old bailey london EC4M 7BH (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 20 old bailey london EC4M 7BH (1 page)
5 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
5 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 October 2000	Incorporation (15 pages)
10 October 2000	Incorporation (15 pages)

Williams Energy Marketing & Trading Europe Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London