| Company Name | Walter Oil & Gas UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922567 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Robert Birdsong |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 418 Monroe Street Denver Colarado 80206 United States |
| Director Name | Joseph Charles Walter 111 |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 6011 Park Circle Drive Houston Texas 77057 United States |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Location
| Registered Address | C/O Akin Gump Strauss Hauer & Feld No 1 Ropemaker Street Level 32 London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,190 |
| Cash | £68 |
| Current Liabilities | £1,258 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2006 | Return made up to 06/10/05; full list of members
|
| 23 January 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 November 2004 | Return made up to 06/10/04; full list of members
|
| 2 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: co vinson & elkins r l L P citypoint 1 ropemaker street 33RD floor london EC2Y 9UE (1 page) |
| 19 December 2003 | Location of register of directors' interests (1 page) |
| 19 December 2003 | Location of register of members (1 page) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |