BURLINGTON RESOURCES (U.K.) LLC

Key Data

Status

Converted / Closed

Company No.

FC007370

Incorporation date

24/05/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1985)

29/12/2010

Closure of UK establishment(s) BR001953 and overseas company FC007370 on 2010-11-10

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19/11/2010

Full accounts made up to 2009-12-31

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05/02/2010

Full accounts made up to 2008-12-31

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15/12/2008

Full accounts made up to 2007-12-31

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16/04/2008

Full accounts made up to 2006-12-31

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06/02/2007

Full accounts made up to 2005-12-31

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08/06/2006

BR001953 address change 26/05/06 one canada wharf canary wharf london E14 5AA

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31/05/2006

BR001953 pa appointed 31/03/06 grimshaw david 68 ashburnham grove greenwich london SE10 8UJ

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16/05/2006

Change in legal form 13/03/06 p

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05/05/2006

BR001953 name change 13/03/06 burlington resources (U.K.) inc.

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05/05/2006

BR001953 pa terminated 31/03/06 carter stuart james

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05/05/2006

BR001953 pa terminated 31/03/06 blackford timothy

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05/05/2006

BR001953 pa terminated 31/03/06 valentine jeremy hugh

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24/04/2006

Altn constitutional doc 130306

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12/04/2006

Dir resigned 31/03/06 valentine jeremy hugh

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12/04/2006

Dir resigned 31/03/06 nusz thomas

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12/04/2006

Dir resigned 31/03/06 mccoy joseph

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12/04/2006

Dir resigned 31/03/06 hanower lee david

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12/04/2006

Dir resigned 31/03/06 blackford timothy ronal

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12/04/2006

Sec resigned 31/03/06 plaeger ii frederick

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12/04/2006

Sec resigned 31/03/06 vaughan anne

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12/04/2006

Sec resigned 31/03/06 monte jeffery

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12/04/2006

Sec resigned 31/03/06 donaldson michael

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12/04/2006

Sec resigned 31/03/06 le-core deborah

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12/04/2006

Sec resigned 31/03/06 carter stuart

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23/02/2006

Sec resigned 31/01/06 sivers ruth ann

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04/02/2006

Dir appointed 21/02/03 blackford timothy peaslake surrey

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04/02/2006

Dir appointed 21/02/03 hanower lee david texas usa

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04/02/2006

Dir appointed 12/01/04 nusz thomas texas usa

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04/02/2006

Dir appointed 01/06/04 valentine jeremy hugh chalfont st giles buckinghamshire

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04/02/2006

Dir appointed 19/06/00 limbacher randy lee texas usa

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04/02/2006

Dir appointed 30/09/05 mccoy patrick texas usa

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28/11/2005

Full accounts made up to 2004-12-31

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28/11/2005

Dir resigned 30/09/05 shapiro steven jon

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15/08/2005

Sec change in partic 25/07/05 le-core deborah ellen

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06/07/2005

Declaration of mortgage charge released/ceased

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06/07/2005

Declaration of mortgage charge released/ceased

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24/02/2005

BR001953 pa terminated 21/02/05 williams john arthur

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24/02/2005

BR001953 pr terminated 21/02/05 wrathmell brian ralph alan

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24/02/2005

BR001953 pr terminated 21/02/05 chester kevin wayne

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14/02/2005

Full accounts made up to 2003-12-31

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24/06/2004

Dir appointed 01/06/04 valentine jeremy hugh bucks HP8 4JL

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07/05/2004

Dir resigned 30/04/04 joly christopher charles

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04/03/2004

Full accounts made up to 2002-12-31

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03/02/2004

Dir appointed 12/01/04 nusz thomas houston texas

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02/02/2004

Dir resigned 12/01/04 ritson neil

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28/10/2003

Sec resigned 13/10/03 chester kevin wayne

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28/10/2003

Dir resigned 13/10/03 chester kevin wayne

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25/03/2003

Dir resigned 30/11/01 bowen william burston

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25/03/2003

Dir resigned 24/05/02 knott iain

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25/03/2003

Sec appointed 21/02/03 le-core deborah ellen gillingham kent

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25/03/2003

Sec appointed 21/02/03 carter stuart james ash green surrey

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25/03/2003

Sec appointed 21/02/03 donaldson michael P. houston harris/texas 77056

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25/03/2003

Sec appointed 21/02/03 plaeger frederick J. houston harris/texas 77056

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25/03/2003

Dir appointed 21/02/03 hanower lee david harris texas

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25/03/2003

Dir appointed 21/02/03 joly christopher charles wooburn green buckinghamshire

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25/03/2003

Dir appointed 21/02/03 blackford timothy ronald peaslake surrey

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25/03/2003

Sec appointed 21/02/03 sivers ruth-ann harris texas

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25/03/2003

Sec appointed 21/02/03 vaughan anne harris texas

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07/02/2003

Full accounts made up to 2001-12-31

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13/12/2002

Change of address 27/07/84 100

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13/11/2002

BR001953 name change 30/12/97 ll & e (U.K.) inc

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08/11/2002

Dir appointed 18/10/00 shapiro steven jon houston texas

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08/11/2002

Dir appointed 01/05/00 ritson neil shouldham street london

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08/11/2002

Sec appointed 19/01/00 monte jeffrey paul texas usa

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08/11/2002

Dir appointed 19/06/00 limbacher randy lee texas usa

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17/06/2002

Dir resigned 18/01/01 hagale john edward

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17/06/2002

Sec resigned 15/06/99 zerwas wendy shackleford

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13/06/2002

Dir resigned 31/12/01 wrathmell brian

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13/06/2002

Dir resigned 19/06/00 williams john arthur

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13/06/2002

Dir resigned 16/06/00 reynolds kermit

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13/06/2002

Dir resigned 31/03/01 cook philip wayne

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13/06/2002

Dir resigned 30/04/01 fraley richard earl

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05/02/2002

Full accounts made up to 2000-12-31

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12/02/2001

Full accounts made up to 1999-12-31

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07/08/2000

Dir appointed 16/08/99 richard earl fraley 3 portland park, gerrards cross buckinghamshire. SL9 7FZ

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09/02/2000

Full accounts made up to 1998-12-31

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02/06/1999

Dir appointed 01/02/99 iain knott wokingham RG41

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02/06/1999

Dir appointed 01/12/98 mermit earl reynolds cobham surrey

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02/06/1999

Dir resigned 01/12/98 grahame rees

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02/06/1999

Dir appointed 01/12/98 richard earl fraley gerards cross bucks

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02/06/1999

Dir resigned 01/12/98 william gallacher

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02/06/1999

Dir appointed 01/12/98 philip wayne cook houston texas

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06/02/1999

Full accounts made up to 1997-12-31

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20/11/1998

First pa details changed kevin wayne chester wilmington, county of newcastle delaware usa

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20/11/1998

Dir appointed 01/07/98 lee david hanower 415 shadywood houston 77057 texas usa

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20/11/1998

Dir appointed 23/10/97 john edward hagale 2 stayton circle houston 77024 texas usa

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20/11/1998

Sec resigned 23/10/97 kevin wayne chester

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20/11/1998

Sec appointed 23/10/97 wendi shackleford zerwas 12807 jubilee park court houston 77065 texas usa

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20/11/1998

Dir change in partic 29/05/98 brian ralph alan wrathmell aramghar hook heath avenue woking surrey GU22 9HN

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20/11/1998

Dir resigned 23/10/97 william burston bowen

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20/11/1998

Dir appointed 23/10/97 william gallacher 5 boxgrove avenue guildford surrey GU1 1XG

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20/11/1998

Dir change in partic 29/05/98 john arthur williams 2707 barbara lane houston 77005 texas usa

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20/11/1998

BR001953 pr terminated 13/11/98 geoffrey michael hodson

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20/11/1998

BR001953 pr terminated 13/11/98 william burston bowen

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20/11/1998

BR001953 pa appointed 13/11/98 kevin wayne chester c/o burlington resources (energy services) inc one canada square,canary wharf london E14 5AA

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20/11/1998

BR001953 pa terminated 13/11/98 richard esmond barhan roney

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25/02/1998

Change of name 30/12/97 ll & e

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04/02/1998

Full accounts made up to 1996-12-31

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10/10/1997

BR001953 address change 21/07/97 ll & e house 40A dover street london W1X 3RB

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05/02/1997

Dir resigned 25/11/96 richard arthur bachmann

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05/02/1997

Full accounts made up to 1995-12-31

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30/07/1996

Dir appointed 09/05/96 mr grahame rees 79 north court avenue reading berkshire RG2 7HE

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05/02/1996

Full accounts made up to 1994-12-31

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21/12/1995

Dir resigned 01/10/95 john frederick green

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21/12/1995

Dir resigned 31/10/95 geoffrey michael hodson

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06/06/1995

Dir resigned 11/05/95 hugh leighton steward

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06/06/1995

Dir change in partic 18/04/95 john arthur williams 1750 st charles avenue apartment 408 new orleans louisiana LA70130 usa

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03/02/1995

Change in accounts details 0101

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03/02/1995

Full accounts made up to 1993-12-31

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11/08/1994

Dir change in partic 22/06/94 william burston bowen 14 donnay close gerrards cross buckinghamshire SL9 7PZ

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09/02/1994

Full accounts made up to 1992-12-31

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02/11/1993

BR001953 pr appointed mr brian ralph alan wrathmell 16 swallows rise knaphill woking surrey

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02/11/1993

BR001953 pr appointed mr geoffrey michael hodson 28 redwood glade leighton buzzard bedfordshire LU7 7JT

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02/11/1993

BR001953 pr appointed mr william burston bowen 149 lynton road west acton london W3 9HN

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02/11/1993

BR001953 pr appointed mr kevin wayne chester 61 south park road wimbledon london SW19 8RT

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02/11/1993

BR001953 pr appointed mr john arthur williams 37 hartingdon road london W4

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02/11/1993

BR001953 pa appointed mr richard esmond barham roney 45 pont street london SW1X 0BX

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02/11/1993

BR001953 registered

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02/11/1993

Initial branch registration

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06/11/1992

Full accounts made up to 1991-12-31

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15/09/1992

New director appointed

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15/09/1992

Director resigned;new director appointed

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15/09/1992

New director appointed

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15/09/1992

Director resigned;new director appointed

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15/09/1992

New director appointed

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14/05/1992

Director resigned;new director appointed

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14/05/1992

Secretary resigned;new secretary appointed

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14/05/1992

Director resigned;new director appointed

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17/03/1992

First pa details changed 84 brook street london W1Y 1YG

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17/03/1992

Pa:par

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06/03/1992

Full accounts made up to 1990-12-31

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19/02/1991

Full accounts made up to 1989-12-31

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21/08/1990

Business address 40A dover street london W1X 3RB

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06/03/1990

Full accounts made up to 1988-12-31

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19/05/1989

Full accounts made up to 1987-12-31

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30/07/1988

Full accounts made up to 1986-12-31

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03/06/1987

Full accounts made up to 1985-12-31

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11/08/1986

Full accounts made up to 1984-12-31

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10/07/1985

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ritson, Neil	Director	01/05/2001 - 12/01/2004	25
Knott, Iain	Director	01/02/1999 - 24/05/2002	12
Chester, Kevin Wayne	Director	02/11/1993 - 13/10/2003	6
Bowen, William Burston	Director	02/11/1993 - 30/11/2001	3
Joly, Christopher Charles	Director	21/02/2003 - 30/04/2004	10

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About BURLINGTON RESOURCES (U.K.) LLC

BURLINGTON RESOURCES (U.K.) LLC is an(a) Converted / Closed company incorporated on 24/05/1972 with the registered office located at The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801 U.S.A.. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON RESOURCES (U.K.) LLC?

BURLINGTON RESOURCES (U.K.) LLC is currently Converted / Closed. It was registered on 24/05/1972 and dissolved on 29/12/2010.

Where is BURLINGTON RESOURCES (U.K.) LLC located?

BURLINGTON RESOURCES (U.K.) LLC is registered at The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801 U.S.A..

What is the latest filing for BURLINGTON RESOURCES (U.K.) LLC?

The latest filing was on 29/12/2010: Closure of UK establishment(s) BR001953 and overseas company FC007370 on 2010-11-10.