APACHE BERYL III LIMITED
LONDON MOBIL NORTH SEA PRODUCTION LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 06659032
Status Active - Proposal to Strike off
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 31 December 2015. The most likely internet sites of APACHE BERYL III LIMITED are www.apacheberyliii.co.uk, and www.apache-beryl-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Apache Beryl Iii Limited is a Private Limited Company. The company registration number is 06659032. Apache Beryl Iii Limited has been working since 29 July 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Apache Beryl Iii Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ABLES, Grady Lee is a Director of the company. LOEGERING, Cory Lin is a Director of the company. SAUER, Jon William is a Director of the company. Secretary CLARKE, Andrew Terence has been resigned. Director BELLIS, Russell Grant has been resigned. Director BIDDLE, Kevin Thomas has been resigned. Director BIDDLE, Kevin Thomas has been resigned. Director CORSON, Bradley William has been resigned. Director DUCHARME, Linda Dorcheus has been resigned. Director DUNDREA, Matthew Wayne has been resigned. Director EICHLER, Rodney John has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director GUERRANT, Richard Fambro has been resigned. Director HOUSE, James Lynn has been resigned. Director PLAHN, Sheldon Von has been resigned. Director PLANK, Roger Barton has been resigned. Director SCHUESSLER, Thomas William has been resigned. Director SELZER, Jonathan has been resigned. Director TILLMAN, Lee Mark has been resigned. Director VOYTOVICH, Thomas Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 31 December 2011
Director
ABLES, Grady Lee
Appointed Date: 01 July 2016
64 years old
Director
LOEGERING, Cory Lin
Appointed Date: 03 August 2015
70 years old
Director
SAUER, Jon William
Appointed Date: 12 November 2015
65 years old

Resigned Directors

Secretary
CLARKE, Andrew Terence
Resigned: 31 December 2011
Appointed Date: 29 July 2008
Director
BELLIS, Russell Grant
Resigned: 21 September 2011
Appointed Date: 11 August 2008
75 years old
Director
BIDDLE, Kevin Thomas
Resigned: 31 December 2011
Appointed Date: 11 October 2011
74 years old
Director
BIDDLE, Kevin Thomas
Resigned: 21 October 2011
Appointed Date: 07 October 2011
74 years old
Director
CORSON, Bradley William
Resigned: 31 December 2011
Appointed Date: 12 May 2009
63 years old
Director
DUCHARME, Linda Dorcheus
Resigned: 31 December 2011
Appointed Date: 11 February 2011
61 years old
Director
DUNDREA, Matthew Wayne
Resigned: 11 September 2015
Appointed Date: 31 December 2011
72 years old
Director
EICHLER, Rodney John
Resigned: 01 January 2014
Appointed Date: 31 December 2011
76 years old
Director
FRANKLIN, Robert Stuart
Resigned: 12 May 2009
Appointed Date: 11 August 2008
68 years old
Director
GUERRANT, Richard Fambro
Resigned: 11 February 2011
Appointed Date: 11 August 2008
71 years old
Director
HOUSE, James Lynn
Resigned: 27 September 2016
Appointed Date: 31 December 2011
64 years old
Director
PLAHN, Sheldon Von
Resigned: 07 August 2012
Appointed Date: 27 June 2012
64 years old
Director
PLANK, Roger Barton
Resigned: 13 February 2014
Appointed Date: 31 December 2011
69 years old
Director
SCHUESSLER, Thomas William
Resigned: 31 December 2011
Appointed Date: 01 September 2010
58 years old
Director
SELZER, Jonathan
Resigned: 31 December 2011
Appointed Date: 11 August 2008
73 years old
Director
TILLMAN, Lee Mark
Resigned: 01 September 2010
Appointed Date: 29 July 2008
63 years old
Director
VOYTOVICH, Thomas Edward
Resigned: 23 November 2015
Appointed Date: 02 January 2014
69 years old

APACHE BERYL III LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
10 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of James Lynn House as a director on 27 September 2016
14 Jul 2016
Appointment of Mr Grady Lee Ables as a director on 1 July 2016
...
... and 55 more events
11 Sep 2008
Director appointed jonathan selzer
11 Sep 2008
Director appointed robert stuart franklin
01 Sep 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
27 Aug 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2008
Incorporation

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