ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Key Data

Status

Dissolved

Company No.

02710823

Incorporation date

28/04/1992

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

14/05/2012

Final Gazette dissolved following liquidation

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14/02/2012

Return of final meeting in a members' voluntary winding up

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22/08/2011

Declaration of solvency

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22/08/2011

Appointment of a voluntary liquidator

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22/08/2011

Resolutions

View PDF (1 pages)

01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

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18/07/2011

Appointment of Mr. John Harold Bartlett as a director

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18/07/2011

Termination of appointment of John Skipper as a director

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18/07/2011

Appointment of Robert Carl Fearnley as a director

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18/07/2011

Termination of appointment of Matthew Werner as a director

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07/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

28/12/2010

Resolutions

View PDF (38 pages)

18/11/2010

Termination of appointment of Bernard Looney as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Yasin Ali as a secretary

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30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

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29/06/2010

Termination of appointment of a secretary

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22/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for John Craig Skipper on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Matthew Leon Werner on 2009-10-01

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25/11/2009

Director's details changed for Mr Bernard Looney on 2009-10-01

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16/10/2009

Appointment of Mr Matthew Leon Werner as a director

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13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

06/10/2009

Termination of appointment of Anthony Lunn as a director

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Appointment Terminated Director marcus richards

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/06/2008

Director appointed bernard looney

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08/04/2008

Return made up to 01/04/08; full list of members

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03/04/2008

Appointment Terminated Director donald nicolson

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06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

27/12/2006

New director appointed

View PDF (2 pages)

06/11/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

13/10/2005

Resolutions

View PDF (2 pages)

24/08/2005

Resolutions

View PDF (1 pages)

24/08/2005

Resolutions

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

16/01/2005

Ad 17/12/04--------- £ si 27000000@1=27000000 £ ic 322760/27322760

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16/01/2005

Resolutions

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16/01/2005

Resolutions

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16/01/2005

Resolutions

View PDF (3 pages)

16/01/2005

Nc inc already adjusted 17/12/04

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/12/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

27/04/2003

Return made up to 01/04/03; full list of members

View PDF (5 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Secretary's particulars changed

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/04/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

15/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (2 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/05/2001

Return made up to 08/04/01; full list of members

View PDF (5 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (3 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

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06/07/2000

Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE

View PDF (1 pages)

09/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

22/04/1999

Return made up to 08/04/99; full list of members

View PDF (9 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

05/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

21/09/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

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28/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/05/1997

Return made up to 08/04/97; no change of members

View PDF (6 pages)

27/05/1997

Secretary resigned;director's particulars changed;director resigned

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27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

29/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/05/1996

Return made up to 08/04/96; no change of members

View PDF (8 pages)

06/05/1996

Director's particulars changed;director resigned

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30/05/1995

Return made up to 08/04/95; full list of members

View PDF (8 pages)

30/05/1995

Secretary resigned;director's particulars changed

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30/05/1995

Registered office changed on 31/05/95

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30/05/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

14/03/1995

Certificate of change of name

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21/02/1995

Director resigned;new director appointed

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21/02/1995

New director appointed

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21/02/1995

Director resigned;new director appointed

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21/02/1995

Director resigned;new director appointed

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21/02/1995

New director appointed

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21/02/1995

Director resigned;new director appointed

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15/02/1995

Secretary resigned;new secretary appointed;director resigned

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15/02/1995

Registered office changed on 16/02/95 from: 14 ryder street london. SW1Y 6QB

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28/01/1995

Director resigned;new director appointed

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04/10/1994

New secretary appointed;director resigned;new director appointed

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04/10/1994

Secretary resigned

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07/05/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

12/04/1994

Return made up to 08/04/94; full list of members

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13/03/1994

New director appointed

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31/01/1994

Director resigned

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14/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

28/04/1993

Director resigned;new director appointed

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28/04/1993

Director resigned;new director appointed

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28/04/1993

New director appointed

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28/04/1993

Return made up to 26/04/93; full list of members

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28/04/1993

Secretary resigned;director resigned

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27/04/1993

Director resigned;new director appointed

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22/12/1992

Accounting reference date notified as 31/12

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16/12/1992

Director resigned;new director appointed

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16/12/1992

Secretary resigned;new secretary appointed

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15/12/1992

Miscellaneous

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03/12/1992

Statement of affairs

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03/12/1992

Ad 02/10/92--------- £ si [email protected]

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15/11/1992

Ad 21/10/92--------- £ si [email protected]=138850 £ ic 183910/322760

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29/10/1992

New director appointed

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26/10/1992

Resolutions

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26/10/1992

£ nc 183910/322760 21/10/92

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26/10/1992

New director appointed

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22/10/1992

Memorandum and Articles of Association

View PDF (11 pages)

22/10/1992

Director resigned;new director appointed

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22/10/1992

New director appointed

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22/10/1992

Secretary resigned;new secretary appointed;new director appointed

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22/10/1992

New director appointed

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22/10/1992

Secretary resigned;new secretary appointed

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22/10/1992

Secretary resigned;director resigned

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17/10/1992

Registered office changed on 18/10/92 from: coddington court coddington ledbury herefordshire

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17/10/1992

Conve 06/10/92

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17/10/1992

£ nc 82760/183910 06/10/92

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13/10/1992

Ad 02/10/92--------- £ si [email protected]=82758 £ ic 2/82760

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08/10/1992

Certificate of change of name

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08/10/1992

New director appointed

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20/09/1992

Resolutions

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20/09/1992

£ nc 100/82760 04/09/92

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12/07/1992

Certificate of change of name

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12/07/1992

Certificate of change of name

View PDF (20 pages)

21/06/1992

New director appointed

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21/06/1992

New director appointed

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21/06/1992

New director appointed

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21/06/1992

Director resigned;new director appointed

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21/06/1992

Secretary resigned;new secretary appointed

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11/06/1992

Registered office changed on 12/06/92 from: barrington house 59-67 gresham street london EC2V 7JA

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11/06/1992

S-div 08/06/92

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11/06/1992

Resolutions

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28/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birrell, Gordon Young	Director	23/01/2005 - 31/08/2006	17
Richards, Marcus Trevor, Dr	Director	01/03/2006 - 03/09/2008	30
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
HACKWOOD DIRECTORS LIMITED	Nominee Director	28/04/1992 - 07/06/1992	1136
HACKWOOD SERVICE COMPANY	Nominee Secretary	28/04/1992 - 07/06/1992	62

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 14/05/2012.

Where is ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED located?

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED do?

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.