Williams Energy European Services Limited

Company Name	Williams Energy European Services Limited
Company Status	Dissolved
Company Number	04343410
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

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

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 The 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	Treasurer 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	19 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	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1628 S. Atlanta Ave. Tulsa Oklahoma 74104 United States

Secretary Name	Rebecca Higgins Hilborne
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	2712 E. 31st Street Tulsa Oklahoma 74105 United States

Secretary Name	Elisabeth Pollaert
Nationality	British
Status	Resigned
Appointed	19 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	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	C/O 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 2007 (16 years, 4 months ago)
Accounts Category	Full
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)
22 January 2009	Full accounts made up to 31 December 2007 (12 pages)
6 January 2009	Secretary appointed la fleur camille browne (2 pages)
29 December 2008	Application for striking-off (1 page)
23 December 2008	Appointment terminated secretary brian shore (1 page)
9 September 2008	Return made up to 19/12/07; no change of members (4 pages)
16 May 2008	Appointment terminated director andrew sunderman (1 page)
16 May 2008	Director appointed donald robert chappel (2 pages)
16 May 2008	Director appointed rodney jay sailor (2 pages)
16 May 2008	Appointment terminated director william hobbs (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
18 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Registered office changed on 12/07/06 from: 5 old broad street london EC2N 1DW (1 page)
22 May 2006	Full accounts made up to 31 December 2004 (12 pages)
7 April 2006	Full accounts made up to 31 December 2003 (15 pages)
19 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Secretary's particulars changed (1 page)
24 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/02/05 (8 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)
1 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 19/12/03; full list of members (8 pages)
15 April 2003	Return made up to 19/12/02; full list of members (7 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	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
19 December 2001	Incorporation (15 pages)

Williams Energy European Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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