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BP AMOCO EXPLORATION (MSA) LIMITED

Learn more about BP AMOCO EXPLORATION (MSA) 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

BP AMOCO EXPLORATION (MSA) LIMITED on the map

Company type: Private Limited Company
Company number: 00575576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.13
dissolution date: 2012.12.05
last member list: 2003.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1120 - Services to oil and gas extraction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.29
documents available: 1

List of company documents:

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Find out more information about BP AMOCO EXPLORATION (MSA) LIMITED. Our website makes it possible to view other available documents related to BP AMOCO EXPLORATION (MSA) LIMITED. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 4.68
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
Form type: 4.68
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2010.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
Form type: 4.68
Date: 2009.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 4.68
Date: 2009.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 4.68
Date: 2008.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.07
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 2005.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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COMPANY NAME CHANGED, BP EXPLORATION (FAR EAST) LIMITE, D, CERTIFICATE ISSUED ON 30/09/99
Form type: CERTNM
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20

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Company directors and board members:

ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11 - 2012.12.05
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.10.01 - 2012.12.05
CEDARWOOD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.10.01 - 2012.12.05
99 MILDMAY ROAD , LONDON
N1 4PU
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.06.21 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.25
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.02.14
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1999.11.15 - 2003.10.01
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
GODFREY RICHARD BRADLEY (dissolve)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL CO EXECUTIVE, 1999.07.01 - 1999.11.15
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
COLIN ROBERT GOODALL (dissolve)
Director, CHARTERED ACOUNTANT, 1992.06.21 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
RICHARD HERBERT (dissolve)
Director, GEOLOGIST, 2001.03.01 - 2001.08.31
BROOKSIDE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
JOHN EDWARD LYNCH (dissolve)
Director, ATTORNEY, 2003.03.01 - 2003.10.01
918 PEACHWOOD BEND , HOUSTON
77077, TEXAS 77077
USA
HOWARD JOHN MAYSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.11.15 - 2000.12.01
MORLEY HOUSE VILLAGE ROAD , THORPE
TW20 8UE, SURREY
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.06.21 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
RICHARD LAKE OLVER (dissolve)
Director, CIVIL ENGINEER, 1997.02.12 - 1997.08.31
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
BRADLEY CHARLES RICHARDSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.03.01 - 2003.05.09
6 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
IAN LESLIE RUSHBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2002.03.01
LOWER COX STREET FARM DETLING , MAIDSTONE
ME14 3HE, KENT
IAN LESLIE RUSHBY (dissolve)
Director, GENERAL MANAGER GAS, 1997.02.12 - 1998.07.01
LOWER COX STREET FARM DETLING , MAIDSTONE
ME14 3HE, KENT
NORRIE DAVID STANLEY (dissolve)
Director, GAS SALE MANAGER, 1997.02.12 - 1999.02.28
19 HEATHSIDE ROAD , WOKING
GU22 7EY, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1999.07.01 - 1999.11.15
99 MILDMAY ROAD , LONDON
N1 4PU
ADRIENNE CHRISTINE TALLENTS (dissolve)
Director, SOLICITOR, 1997.02.12 - 1999.07.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
SCOTT DOUGLAS URBAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.11.15 - 2001.08.31
BEECH HOLT 7 ALBANY CLOSE , ESHER
KT10 9JR, SURREY
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1997.02.14
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
THOMAS WALTER ARTHUR WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1997.02.14
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP AMOCO EXPLORATION (MSA) ltd.

Information about the Private Limited Company BP AMOCO EXPLORATION (MSA) 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: 2016.05.18. Reload the data