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IRAQ PETROLEUM COMPANY, LIMITED

Learn more about IRAQ PETROLEUM COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP

IRAQ PETROLEUM COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00113948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.01.31
dissolution date: 2015.12.30
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
Form type: 4.68
Date: 2015.06.29
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, BRETTENHAM HOUSE, 1,LANCASTER PLACE, LONDON, WC2E 7EE
Form type: AD01
Date: 2015.02.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JULIE AMEY
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED PIETER VAN ERK
Form type: AP01
Date: 2014.03.20
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DIRECTOR APPOINTED STÉPHANE GÉRARD FRANÇOIS MICHEL
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BREUILLAC
Form type: TM01
Date: 2014.02.27
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.18
Form type: LATEST SOC
Document description: 18/11/13 STATEMENT OF CAPITAL;GBP 14490898
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DIRECTOR APPOINTED HATEM NUSEIBEH
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHARLES ANTOINE ROY
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED ANDREW BERKELEY VAUGHAN
Form type: AP01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED ROBERT SCOTT WILSON
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED JAN ALBERT HOLTSLAG
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEREZ
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARSLAND
Form type: TM01
Date: 2013.08.01
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR APPOINTED DENIS LEMARCHAL
Form type: AP01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
Form type: TM01
Date: 2012.10.25
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DIRECTOR APPOINTED JULIE GAIL AMEY
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR AZZA SAMIR FAWZI
Form type: TM01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR EMILIO VILAR
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY
Form type: TM01
Date: 2012.07.13
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DIRECTOR APPOINTED MR GEORGE LESLIE WOOD
Form type: AP01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHOTT
Form type: TM01
Date: 2012.04.13
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DIRECTOR APPOINTED STACY ANN JACKSON
Form type: AP01
Date: 2012.04.13
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR MASYHUR ALAYDRUS
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED JOCHEM JOHANNES SCHAAFF
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED KATHY P PEPPER
Form type: AP01
Date: 2011.07.28
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DIRECTOR APPOINTED GARY EDWARD SCHOTT
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR NAZAR MAQBOOL MUHSIN AL LAWATI
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR MARK NOLAN
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR MASYHUR ALAYDRUS
Form type: TM01
Date: 2011.05.25
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DIRECTOR APPOINTED DAVID ALBERTO PEREZ
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MARK JOSEPH NOLAN
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLEBROOKS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARK SIKKEL
Form type: TM01
Date: 2011.05.24
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD, FRANCIS, PIERRE, PHILIPPE BREUILLAC / 25/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDUARDO CARREGA MARCAL GRILO / 25/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO JOSE COSTA SILVA / 25/10/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR APPOINTED MR. PHILIPPE CHARLES ANTOINE ROY
Form type: AP01
Date: 2010.11.10
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DIRECTOR APPOINTED MR NAZAR MAQBOOL MUHSIN AL LAWATI
Form type: AP01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR EMILIO RUI VILAR / 25/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLYN SIKKEL / 25/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MIDDLEBROOKS / 25/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN MAURITZEN / 25/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 25/10/2010
Form type: CH01
Date: 2010.11.10

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Company directors and board members:

ANDREW JOHN WHITEHEAD (dissolve)
Secretary, OIL COMPANY EXEXUTIVE, 1996.01.22 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.07.01 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
FERNANDO ANTONIO DA SILVA BARATA ALVES (dissolve)
Director, 2004.04.22 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
ANTONIO JOSE COSTA SILVA (dissolve)
Director, 2003.08.29 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
EDUARDO CARREGA MARCAL GRILO (dissolve)
Director, 2002.08.13 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
JAN ALBERT HOLTSLAG (dissolve)
Director, TECHNICAL MANAGER UPSTREAM, SHELL ABU DHABI, 2013.01.31 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
PAUL ALAN HUGHES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.09.01 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
STACY ANN JACKSON (dissolve)
Director, VICE PRESIDENT & FINANCE MANAGER, 2012.03.26 - 2015.12.30
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
DENIS LEMARCHAL (dissolve)
Director, MANAGING DIRECTOR TOTAL ABU-DHABI VENTURES, 2012.09.12 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
MORTEN MAURITZEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.08.24 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
STÉPHANE GÉRARD FRANÇOIS MICHEL (dissolve)
Director, PRESIDENT MIDDLE-EAST TOTAL EXPLORATION & PRODUCTI, 2014.01.01 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
HATEM NUSEIBEH (dissolve)
Director, PRESIDENT TOTAL EP UNITED ARAB EMIRATES, 2013.09.04 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
KATHY P PEPPER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.07.01 - 2015.12.30
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
JOCHEM JOHANNES SCHAAFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.07.04 - 2015.12.30
BRETTENHAM HOUSE 1 LANCASTER PLACE , LONDON
WC2E 7EE
PIETER VAN ERK (dissolve)
Director, FINANCE MANAGER, 2014.03.17 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
ANDREW BERKELEY VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 2013.09.27 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
ANDREW JOHN WHITEHEAD (dissolve)
Director, OIL COMPANY EXEXUTIVE, 1996.01.22 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
ROBERT SCOTT WILSON (dissolve)
Director, FINANCIAL MANAGER, 2013.06.12 - 2015.12.30
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
GARRY BRUCE BURNS (dissolve)
Secretary, 1992.10.03 - 1993.05.31
STAPLES 17 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JN, WEST SUSSEX
MICHAEL JAMES WILSON (dissolve)
Secretary, 1993.09.09 - 1995.12.31
6 SEATON CLOSE LYNDEN GATE , LONDON
SW15 3TJ
AZZIZE AIT SAID (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.03 - 1996.01.11
3 RUE DEVES , 92200 NEUILLY
FRANCE
IRSHAD MOOSA KHAMIS AL LAWATI (dissolve)
Director, DEPUTY MD, SHELL ABU DHABI, 2008.09.01 - 2010.02.17
VILLA 5144 MANGROVE VILLAGE , OFFICERS CITY - ABU DHABI
UNITED ARAB EMIRATES
NAZAR MAQBOOL MUHSIN AL LAWATI (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.05.01 - 2011.07.04
BRETTENHAM HOUSE 1,LANCASTER PLACE , LONDON
WC2E 7EE
MASYHUR UMAR ALAYDRUS (dissolve)
Director, JOINT INTEREST COORDINATOR, 2005.09.01 - 2010.08.01
BRETTENHAM HOUSE 1,LANCASTER PLACE , LONDON
WC2E 7EE
MASYHUR UMAR ALAYDRUS (dissolve)
Director, JI COORDINATOR YEMEN/ME, 2000.06.01 - 2010.08.01
3121 BUFFALO SPEEDWAY 4111 , HOUSTON
TEXAS 77098
USA
TIMOTHY JAMES ALCOCK (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.07.15 - 2006.05.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
TIMOTHY JAMES ALCOCK (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.05.01 - 2007.06.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
JULIE GAIL AMEY (dissolve)
Director, MENA FINANCIAL CONTROLLER, 2012.07.29 - 2014.03.17
BRETTENHAM HOUSE 1,LANCASTER PLACE , LONDON
WC2E 7EE
GEORGE FRANCIS ARANHA (dissolve)
Director, ACCOUNTANT, 1998.07.22 - 2000.06.01
4TH FLOOR APT 417 MOHAMMED BIN MAJID BUILDING , KING FAISAL ST SHARJAH
UNITED ARAB EMIRATES
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.01.11 - 2005.02.01
85 RUE PATEUR , 92150 SURESNES
FRANCE
SALAR BABAJAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.02.17 - 2010.08.01
BRETTENHAM HOUSE 1,LANCASTER PLACE , LONDON
WC2E 7EE
RAYMOND GERALD BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.24 - 1997.08.01
EXXON (AL-KHALIJI) INC PO BOX 3500 , ABU DHABI
FOREIGN
UAE
ROBERT EDWARD BANHAM (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.03 - 2004.09.29
SUMMERBORNE 19 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
JOHN JAMES BARRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.05.01 - 2013.09.27
BRETTENHAM HOUSE 1,LANCASTER PLACE , LONDON
WC2E 7EE
JULIA CLAIRE BELL (dissolve)
Director, MANAGER JOINT VENTURES, 2004.10.15 - 2006.10.16
5BIS BOULEVARD DES SABLONS , NEUILLY SUR SEINE
92200
FRANCE

Companies near to IRAQ PETROLEUM COMPANY, ltd.

Information about the Private Limited Company IRAQ PETROLEUM COMPANY, 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: 2016.04.04. Reload the data