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MARATHON OIL EXPLORATION (U.K.) LIMITED

Learn more about MARATHON OIL EXPLORATION (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DQ

MARATHON OIL EXPLORATION (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01007674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.13
dissolution date: 2015.02.10
last member list: 2013.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.30
Form type: LATEST SOC
Document description: 30/10/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR LARRY OTIS SEIDEL
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2013.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARRI ANN LOCKHART / 01/01/2013
Form type: CH01
Date: 2013.01.18
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED CARRI ANN LOCKHART
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.08.29
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ANDERSON JONES / 18/11/2010
Form type: CH01
Date: 2010.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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DIRECTOR APPOINTED MR JOHN HENRY REID
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLE
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON
Form type: TM01
Date: 2010.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CARTWRIGHT / 10/02/2010
Form type: CH03
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.27
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALASTAIR STEPHENSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES
Form type: 288a
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED MISS PENELOPE JANE CARTWRIGHT
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY LOUISE WILSON
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR ANGUS BOXALL
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
Form type: 288a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02

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Company directors and board members:

PENELOPE JANE CARTWRIGHT (dissolve)
Secretary, ADVANCED LEGAL ASSISTANT, 2009.02.28 - 2015.02.10
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ
CARRI ANN LOCKHART (dissolve)
Director, RESIDENT MANAGER UK, 2012.08.01 - 2015.02.10
MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
LARRY OTIS SEIDEL (dissolve)
Director, CONTROLLER, 2013.06.28 - 2015.02.10
MARATHON HOUSE ANDERSON DRIVE RUBISLAW HILL , ABERDEEN
AB15 6FZ
SCOTLAND
SIMON BRIAN COLLISON (dissolve)
Secretary, SOLICITOR, 1999.07.02 - 2002.01.11
5 LIMEWOOD CLOSE , LONDON
W13 8HL
ALISTAIR JAMES RETTIE (dissolve)
Secretary, 1991.10.26 - 1992.04.01
16 ULLSWATER ROAD , LONDON
SW13 9PJ
JOHN DAVID SOUTHWORTH (dissolve)
Secretary, 1992.04.01 - 1999.07.02
SAMARRA HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
LOUISE MARY WILSON (dissolve)
Secretary, 2002.01.12 - 2009.02.27
20 ASHCHURCH GROVE , LONDON
W12 9BT
JOHN CHRISTOPHER ANDREW (dissolve)
Director, CONTROLLER, 2000.12.01 - 2004.07.31
MAROY INCHGARTH ROAD CULTS , ABERDEEN
AB15 9NX, ABERDEENSHIRE
ANGUS MARTIN BOXALL (dissolve)
Director, VP, EUROPEAN PRODUCTION OPERAT, 2006.07.01 - 2008.06.27
82 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
BOBBY GENE BROWN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1995.08.01
FLAT 40 35-37 GROSVENOR SQUARE , LONDON
W1
RAYMOND JOHN CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.12.01 - 2003.09.17
1 LYNWOOD CHASE , BRACKNELL
RG12 2JT, BERKSHIRE
JOHN STEPHEN DONAHOE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.08.01 - 1998.07.20
10 MIDDLE FIELD ST JOHNS WOOD , LONDON
NW8 6NE
ROBERT EUGENE ESTILL (dissolve)
Director, EUROPE BUSINESS UNIT MANAGER, 2004.02.14 - 2006.06.30
2110 LAKESIDE BEND COURT HOUSTON , TEXAS 77077
DAVID CHARLES GERARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1992.12.31
715 CHEVY CHASE SUGAR LAND TEXAS 77478 ,
AMERICA
WILLIAM HENRY HASTINGS (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1998.11.24 - 2003.10.31
THORNBURY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
MICHAEL JOSEPH HORGAN (dissolve)
Director, UK RESIDENT MANAGER, 2008.06.28 - 2009.07.24
3 ABBOTSHALL CRESCENT CULTS , ABERDEEN
AB15 9JQ, ABERDEENSHIRE
PETER DAVID ANDERSON JONES (dissolve)
Director, UK RESIDENT MANAGER, 2009.07.24 - 2012.08.01
MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
CHARLES NEAL LITTLE (dissolve)
Director, CONTROLLER, 2007.08.09 - 2010.08.01
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
BRADLEY ALLEN MAYER (dissolve)
Director, MANAGER, FINANCE AND ADMINISTR, 2000.05.01 - 2000.12.01
7 DENNING CLOSE , LONDON
NW8 9PJ
LAURENCE SEGAR MILLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1995.05.31
10 DENNING CLOSE , LONDON
NW8 9PJ
STEVEN BRAD OLSEN (dissolve)
Director, CONTROLLER, 2004.08.01 - 2007.08.08
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
JOHN VINCENT PARZIALE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1996.11.01
11 VALE COURT MAIDA VALE , LONDON
W9 1RT
ROBERT GEORGE PIOTROWSKI (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.06.01 - 2000.12.01
6 DENNING CLOSE , LONDON
NW8 9PJ
JOHN HENRY REID (dissolve)
Director, ACCOUNTING MANAGER, 2010.08.01 - 2013.06.28
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ
PAUL CHRISTIAN REINBOLT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.07.20 - 2000.04.30
7 DENNING CLOSE , LONDON
NW8 9PJ
DAVID EARL SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.11.01 - 2000.12.01
FLAT 18 35/37 GROSVENOR SQUARE , LONDON
W1X 9AF
MARK ALASTAIR STEPHENSON (dissolve)
Director, EXPLOITATION MANAGER, 2003.11.01 - 2010.04.09
32 ASHGROVE ROAD WEST , ABERDEEN
AB16 5DY
LESLIE JAMES THOMAS (dissolve)
Director, EUROPE BUSINESS UNIT LEADER, 2000.12.01 - 2004.02.13
31 DEEVIEW ROAD SOUTH CULTS , ABERDEEN
AB15 9NA
ROY THOMPSON (dissolve)
Director, MANAGER, 1998.07.20 - 1998.11.24
SMALLWOOD CAGESWOOD DRIVE FARNHAM COMMON , SLOUGH
SL2 3JZ, BUCKINGHAMSHIRE

Companies near to MARATHON OIL EXPLORATION (U.K.) ltd.

Information about the Private Limited Company MARATHON OIL EXPLORATION (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data