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INSTITUTE OF PETROLEUM

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

Company details

61 NEW CAVENDISH STREET, LONDON, W1G 7AR

INSTITUTE OF PETROLEUM on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00135273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.17
dissolution date: 2005.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9112 - Professional organisations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.12
documents available: 1

List of company documents:

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Find out more information about INSTITUTE OF PETROLEUM. Our website makes it possible to view other available documents related to INSTITUTE OF PETROLEUM. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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ANNUAL RETURN MADE UP TO 12/06/03
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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ANNUAL RETURN MADE UP TO 12/06/02
Form type: 363s
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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ANNUAL RETURN MADE UP TO 12/06/01
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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ANNUAL RETURN MADE UP TO 12/06/00
Form type: 363s
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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ANNUAL RETURN MADE UP TO 12/06/99
Form type: 363s
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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ANNUAL RETURN MADE UP TO 12/06/98
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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ANNUAL RETURN MADE UP TO 10/06/97
Form type: 363s
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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ANNUAL RETURN MADE UP TO 12/06/96
Form type: 363s
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13

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Company directors and board members:

LOUISE ANNE KINGHAM (dissolve)
Secretary, CHIEF EXECUTIVE, 2002.11.05 - 2005.02.08
CHAPEL COTTAGE 37 CHURCH STREET , GREAT MISSENDEN
HP16 0AZ, BUCKINGHAMSHIRE
JOHN MARTIN BANFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.06.11 - 2005.02.08
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
RICHARD DAVID BARRETT (dissolve)
Director, INDUSTRIAL BUSINESS MANAGER, 2001.06.06 - 2005.02.08
9 NIGHTINGGALE WALK , HEMEL HEMPSTEADS
HP2 7QX, HERTFORDSHIRE
DAVID ROBERT BLAKEMORE (dissolve)
Director, MANAGER, 2002.06.13 - 2005.02.08
ALVINGHAM HOUSE TODENHAM , MORETON-IN-MARSH
GL56 9PF, GLOUCESTERSHIRE
NEIL JOHN BRENTON (dissolve)
Director, DIRECTOR BUSINESS SERVICES, 1997.06.10 - 2005.02.08
13 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
ROGER JOHN RUSSELL CAIRNS (dissolve)
Director, CHAIRMAN, 1999.06.08 - 2005.02.08
HIGH LARCH LEWIS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9TS, BUCKINGHAMSHIRE
VERONICA MARIA CLOKE (dissolve)
Director, CHEMICAL ENGINEER, 1999.06.08 - 2005.02.08
CASK HOUSE HAZELEY ROAD, TWYFORD , WINCHESTER
SO21 1PT, HAMPSHIRE
DAVID CHARLES CODD (dissolve)
Director, 2000.01.12 - 2005.02.08
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
BRIAN HAMILTON (dissolve)
Director, EXECUTIVE, 1999.07.01 - 2005.02.08
177 EMERY HILL STREET , LONDON
SW1P 1PD
CHARLES EDWARD HENDERSON (dissolve)
Director, COMPANY CHAIRMAN, 2000.04.27 - 2005.02.08
17 SYDNEY HOUSE WOODSTOCK ROAD , LONDON
W4 1DP
DOUGLAS ALAN HIGGINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.06.09 - 2005.02.08
OLD MILL OF BIRSACK KINELLAR , ABERDEEN
AB21 0TP
SCOTLAND
HELEN JOSEPHINE JONES (dissolve)
Director, MANAGER, 2002.06.13 - 2005.02.08
61 NEW CAVENDISH STREET , LONDON
W1G 7AR
PIERRE JEAN MARIE HENRI JUNGELS (dissolve)
Director, ENGINEER, 2001.06.06 - 2005.02.08
ENBORNE CHASE ENBORNE , NEWBURY
RG20 0HD, BERKSHIRE
KATHRYN SUSAN KARLSEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.06.11 - 2005.02.08
CRESTWOOD FOREST ROAD , EAST HORSLEY
KT24 5BA, SURREY
DONALD MICHAEL KINNERSLEY (dissolve)
Director, ACCOUNTANT, 2002.06.13 - 2005.02.08
1 BUCKLEY HOUSE 4 LITTLE BRITAIN , LONDON
EC1A 7BX
ANTHONY FRANCIS LEVY (dissolve)
Director, 1999.06.08 - 2005.02.08
SOUTHWOOD WOODLANDS ROAD , BROMLEY
BR1 2AR, KENT
LEONARD PHILIP MAGRILL (dissolve)
Director, 2002.06.13 - 2005.02.08
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
TERENCE MOORE (dissolve)
Director, CONSULTANT, 1995.09.05 - 2005.02.08
67 MERCHANT COURT THORPES YARD 61 WAPPING WALL , LONDON
E1 9NH
COLIN BERKELEY MOYNIHAN (dissolve)
Director, COMPANY DIRECTOR, 2001.06.06 - 2005.02.08
FLAT 1 RIVER LODGE 128 GROSVENOR ROAD , LONDON
SW1V 3JY
JOHN GRAHAM MUMFORD (dissolve)
Director, 1999.06.08 - 2005.02.08
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
PETER JOHN NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.09 - 2005.02.08
ARDEN HOUSE 179 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
ANTHONY JOHN PERRY (dissolve)
Director, CHAIRMAN OF CONSULTING GROUP, 2001.06.06 - 2005.02.08
10 PENZANCE PLACE , LONDON
W11 4PA
KENNETH JOHN RIVERS (dissolve)
Director, CHEMICAL ENGINEER, 2001.09.26 - 2005.02.08
SHELL CENTRE , LONDON
SE1 7NA
WOLFGANG ERNST SCHOLLNBERGER (dissolve)
Director, TECHNOLOGY VICE PRESIDENT BP, 2001.06.06 - 2005.02.08
THE CHANCELLERY APARTMENT 7 1B KING STREET ST JAMESS , LONDON
SW1Y 6QS
NOEL TIERNEY (dissolve)
Director, PR CONSULTANT, 1999.06.08 - 2005.02.08
21 ANGLESEA AVENUE BLACKROCK , COUNTY DUBLIN
IRISH, IRELAND
JEFFREY GEORGE PYM (dissolve)
Secretary, 1999.09.13 - 2002.09.30
FLAT 4 17 CLARGES STREET , LONDON
W1J 8AE
IAN WARD (dissolve)
Secretary, 1992.06.09 - 1999.08.31
CHESTNUT GATE BURTONS LANE , CHALFONT ST GILES
HP8 4BD, BUCKINGHAMSHIRE
ALBERT EDWARD HOWELL WILLIAMS (dissolve)
Secretary, 1991.06.12 - 1992.06.09
LITTLE PITTS HIGH STREET , WESTERHAM
TN16 1RQ, KENT
ERIC WILLIAM ABSOLON (dissolve)
Director, RET CONSULTANT ENGINEER, 2000.06.06 - 2002.06.13
THE WELL HOUSE STANDARD ROAD , WELLS NEXT THE SEA
NR23 1JY, NORFOLK
PHILIP MICHAEL STANLEY ALGAR (dissolve)
Director, JOURNALIST, 1993.06.15 - 1999.06.08
DEVON HOUSE WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
GEORGE WALTER BAILEY (dissolve)
Director, AREA MANAGER, 1996.06.11 - 1999.06.08
244 CARMEL ROAD NORTH , DARLINGTON
DL3 9TG, COUNTY DURHAM
PETER LEWIS BARLOW (dissolve)
Director, MANAGER ENVIRONMENT DEVELOPMENT, 1991.06.12 - 1996.06.11
WOODVIEW BOYNESWOOD ROAD MEDSTEAD , ALTON
GU34 5DY, HAMPSHIRE
JAMES GRAHAM BELL (dissolve)
Director, UK OCCUPATIONAL HEALTH MANAGER, 1995.06.06 - 2001.06.06
NUT TREES 4 BROOK FARM ROAD , COBHAM
KT11 3AX, SURREY
DAVID ROBERT BLAKEMORE (dissolve)
Director, GENERAL MANAGER, 1996.06.11 - 1999.07.19
ALVINGHAM HOUSE TODENHAM , MORETON-IN-MARSH
GL56 9PF, GLOUCESTERSHIRE
DAVID WILLIAM BROWN (dissolve)
Director, MANAGER, 1994.12.06 - 2001.06.06
33 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE

Companies near to INSTITUTE OF PETROLEUM

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF PETROLEUM 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: 2016.04.05. Reload the data