CHRYSAOR INVESTMENTS LIMITED
- Company statusdissolved
- Company No02673868
- Age33 years 7 months Incorporated 23 December 1991
- Officers0
Address
TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
CHRYSAOR INVESTMENTS LIMITED is an dissolved company incorporated on 23 December 1991 and based in Birmingham. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 01 May 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 01 Feb 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Nov 2023
Change Sail Address Company With New Address
1 Year Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 09 Oct 2023
Resolution
1 Year Ago on 09 Oct 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 30 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 05 Jul 2023
Resolution
2 Years Ago on 05 Jul 2023
Capital Allotment Shares
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 23 May 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR ENERGY SECRETARIES LIMITED | corporate secretary | 10 Oct 2022 | |
| LANDES, Howard Ralph | director | Dec 1975 | 20 Oct 2021 |
| RICKARD, Rachel Abigail | director | Mar 1979 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysaor Production (U.K.) Limited | 06 Oct 2021 | |
| Chrysaor E&P Limited | 30 Sept 2019 | |
| Conocophillips (U.K.) Limited | 30 Jun 2016 |
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail, GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, COLLINS, Derryl Lynn, COOK, Thomas Edward, GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, COLLINS, Derryl Lynn, COOK, Thomas Edward, GRIMSHAW, David, PELZER, Robert Edward, STIRRUP, Edith Jeannie, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KERR, John Robert, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, MACKLON, Dominic Edward are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, GRIMSHAW, David, WARD, Elaine June, FREDIN, Todd William, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph, RICKARD, Rachel Abigail, COOK, Thomas Edward, GRIMSHAW, David, STIRRUP, Edith Jeannie, WARD, Elaine June, ANDERSON, Robert Hendry, CHENIER, David Eric, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
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HARBOUR ENERGY SECRETARIES LIMITED, LANDES, Howard Ralph are mutual persons.
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RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
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RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
RICKARD, Rachel Abigail are mutual persons.
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COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie, WARD, Elaine June, FREDIN, Todd William, GAUTREY, Christopher are mutual persons.
COLLINS, Derryl Lynn, COOK, Thomas Edward, STIRRUP, Edith Jeannie are mutual persons.
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COOK, Thomas Edward, GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
DINNAGE, James David, GANNON, Frank Lawrence, GRAEBNER, Carol Ferne, HILL, Adrian Derek Glendon, LEIPER, Janice Kathleen Mary, PELZER, Robert Edward, ATKINSON, William Silver, IRELAN, Robert Earl, KERR, John Robert are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, CHENIER, David Eric, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
GRIMSHAW, David, ANDERSON, Robert Hendry, GAUTREY, Christopher, HASTINGS, Andrew David Richard, KERR, John Robert, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward are mutual persons.
GRIMSHAW, David, STIRRUP, Edith Jeannie, FREDIN, Todd William, HALLIWELL, Andrew Roy are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David are mutual persons.
GRIMSHAW, David, GAUTREY, Christopher are mutual persons.
GRIMSHAW, David, GAUTREY, Christopher are mutual persons.
HILL, Adrian Derek Glendon are mutual persons.
HILL, Adrian Derek Glendon are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary, PELZER, Robert Edward, KERR, John Robert are mutual persons.
LEIPER, Janice Kathleen Mary, KERR, John Robert are mutual persons.
STIRRUP, Edith Jeannie are mutual persons.
STIRRUP, Edith Jeannie, ANDERSON, Robert Hendry, GAUTREY, Christopher, HALLIWELL, Andrew Roy are mutual persons.
STIRRUP, Edith Jeannie, WARD, Elaine June, ANDERSON, Robert Hendry, FREDIN, Todd William, GAUTREY, Christopher, HALLIWELL, Andrew Roy, HASTINGS, Andrew David Richard, KENNEDY, Archibald Wood are mutual persons.
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ATKINSON, William Silver are mutual persons.
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CHENIER, David Eric, HASTINGS, Andrew David Richard, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
CHENIER, David Eric, HASTINGS, Andrew David Richard, KING, Terri Gay, KIRK, Philip Andrew, MACKLON, Dominic Edward are mutual persons.
CHENIER, David Eric, KENNEDY, Archibald Wood, KING, Terri Gay, MACKLON, Dominic Edward are mutual persons.
CHENIER, David Eric are mutual persons.
FREDIN, Todd William are mutual persons.
GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
GAUTREY, Christopher are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood, KING, Terri Gay are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KENNEDY, Archibald Wood are mutual persons.
KERR, John Robert are mutual persons.
KERR, John Robert are mutual persons.
KING, Terri Gay are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
KIRK, Philip Andrew are mutual persons.
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