| Company Name | Williams Energy Marketing & Trading Holdings (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341897 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Donald Robert Chappel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2007(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
| Role | Cfo Williams Cos |
| Country of Residence | United States |
| Correspondence Address | 305 East 19th Street Tulsa Oklahoma 74120 United States |
| Director Name | Rodney Jay Sailor |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2007(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
| Role | Reasurer The Williams Co |
| Correspondence Address | 13514 93rd Street North Owasso Oklahoma 74055 |
| Secretary Name | La Fleur Camille Browne |
|---|---|
| Nationality | Vincentian |
| Status | Closed |
| Appointed | 01 October 2008(6 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 12 May 2009) |
| Role | Attorney |
| Correspondence Address | 1423-C South Quincy Avenue Tulsa 74120 |
| Director Name | Timothy Cooper Loposer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 4021 S. Xanthus Oklahoma 74105 |
| Secretary Name | John Christopher Gammie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1628 S. Atlanta Ave. Tulsa Oklahoma 74104 United States |
| Secretary Name | Elisabeth Pollaert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Evesham House Hereford Road London W2 4PD |
| Director Name | William Edgar Hobbs |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 8409 South, 6th Avenue Broken Arrow Oklahoma 74011 United States |
| Director Name | Andrew Dean Sunderman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 823 W. 105th Ct. Jenks Oklahoma 74037 United States |
| Secretary Name | Rebecca Higgins Hilborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 February 2003) |
| Role | Business Woman |
| Correspondence Address | 2712 E. 31st Street Tulsa Oklahoma 74105 United States |
| Secretary Name | Suzanne H Costin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(1 year, 1 month 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(1 year, 1 month 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 |
Location
| Registered Address | 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 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2008 | Application for striking-off (1 page) |
| 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
|
| 9 September 2008 | Return made up to 18/12/07; no change of members (4 pages) |
| 3 September 2008 | Director appointed donald robert chappel (2 pages) |
| 3 September 2008 | Director appointed rodney jay sailor (2 pages) |
| 16 May 2008 | Appointment terminated director william hobbs (1 page) |
| 16 May 2008 | Appointment terminated director andrew sunderman (1 page) |
| 1 November 2007 | Group of companies' accounts made up to 31 December 2006 (14 pages) |
| 18 January 2007 | Return made up to 18/12/06; full list of members
|
| 4 November 2006 | Group of companies' accounts made up to 31 December 2005 (15 pages) |
| 31 May 2006 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
| 19 April 2006 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members
|
| 4 January 2006 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 24 February 2005 | Return made up to 18/12/04; full list of members
|
| 1 February 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 27 March 2003 | Return made up to 18/12/02; full list of members
|
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 60 queen victoria street london EC4N 4SJ (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 18 December 2001 | Incorporation (14 pages) |