ANADARKO NORTH SEA HOLDING COMPANY LIMITED

Q: What is the latest filing for ANADARKO NORTH SEA HOLDING COMPANY LIMITED?

The latest filing was on 22/10/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04092586

Incorporation date

12/10/2000

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

22/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2012

Application to strike the company off the register

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Rena Shamsuddin Mohamedi on 2011-11-15

View PDF (2 pages)

09/10/2011

Termination of appointment of Bernard Robert Sanger as a director on 2011-08-30

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/09/2011

Appointment of Mr Eugene Francis O'sullivan as a director on 2011-08-01

View PDF (2 pages)

21/02/2011

Appointment of Rena Shamsuddin Mohamedi as a director

View PDF (2 pages)

26/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (16 pages)

25/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (16 pages)

15/01/2010

Registered office address changed from Adelaide House London Bridge London EC4R 9HA on 2010-01-16

View PDF (2 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

26/02/2009

Return made up to 13/10/08; full list of members

View PDF (12 pages)

26/02/2009

Appointment Terminated Director william cason

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

29/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

29/10/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

29/10/2006

Director's particulars changed

View PDF (0 pages)

06/03/2006

Registered office changed on 07/03/06 from: c/o dewey ballantine one london wall london EC2Y 5EZ

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/10/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

20/12/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

20/12/2004

Registered office changed on 21/12/04 from: one london wall london EC2Y 5EZ

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: c/o dewey ballantine 1 undershaft london EC3A 8LP

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

07/12/2003

New director appointed

View PDF (4 pages)

06/11/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

06/11/2003

Director resigned

View PDF (0 pages)

15/08/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

06/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

03/07/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

04/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

04/11/2001

Registered office changed on 05/11/01

View PDF (0 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (1 pages)

12/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

ANADARKO NORTH SEA HOLDING COMPANY LIMITED has not submitted financial statements

ANADARKO NORTH SEA HOLDING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANADARKO NORTH SEA HOLDING COMPANY LIMITED

ANADARKO NORTH SEA HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at The Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANADARKO NORTH SEA HOLDING COMPANY LIMITED?

ANADARKO NORTH SEA HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 22/10/2012.

Where is ANADARKO NORTH SEA HOLDING COMPANY LIMITED located?

ANADARKO NORTH SEA HOLDING COMPANY LIMITED is registered at The Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1YH.

What does ANADARKO NORTH SEA HOLDING COMPANY LIMITED do?

ANADARKO NORTH SEA HOLDING COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ANADARKO NORTH SEA HOLDING COMPANY LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.