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UNION TEXAS PETROLEUM

Learn more about UNION TEXAS PETROLEUM. 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

UNION TEXAS PETROLEUM on the map

Company type: Private Unlimited Company
Company number: 00708552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.21
dissolution date: 2012.05.15
last member list: 2011.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company UNION TEXAS PETROLEUM was a Private Unlimited Company, registration number 00708552, established in United Kingdom on the 21. November 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company UNION TEXAS PETROLEUM by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.05.15. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.01. The total number of directors was so far 18. The total number of secretaries was 17. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.01
documents available: 1

Mortgages:

JANE LESLEY HOBBS
TENANCY AGREEMENT - Outstanding on 1998.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELROSE OIL TRADING COMPANY LIMITED
Form type: TM01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED ROBERT CARL FEARNLEY
Form type: AP01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 3
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.08
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING
Form type: 288a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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AUDS REMUNERATION 03/08/07
Form type: RES13
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/08/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 03/08/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/07
Document type: ANNOTATION
Date: 2007.08.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/08/07
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2012.05.15
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (dissolve)
Director, HEAD OF GROUP TAX, 2011.07.04 - 2012.05.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2011.07.04 - 2012.05.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2004.08.01 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2003.10.01
POUND COTTAGE FISH STREET , REDBOURN
AL3 7LP, HERTFORDSHIRE
CAROL ELIZABETH MARY BOYD (dissolve)
Secretary, MANAGER, 1993.11.17 - 1995.11.07
114 GROVE LANE , LONDON
SE5 8BJ
CAROL ELIZABETH MARY BOYD (dissolve)
Secretary, MANAGER, 1997.10.03 - 1998.04.01
114 GROVE LANE , LONDON
SE5 8BJ
FREDERICK IAN CHATE (dissolve)
Secretary, 1998.06.23 - 2000.07.10
87 GAINSBOROUGH ROAD , RICHMOND
TW9 2ET, SURREY
STUART ANTONY DANIELS (dissolve)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
JANET ELVIDGE (dissolve)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD ANTHONY HALSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.10 - 1995.11.07
12 LEYTON LEA CUCKFIELD , HAYWARDS HEATH
RH17 5AT, WEST SUSSEX
RICHARD ANTHONY HALSON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.22 - 1992.10.24
12 LEYTON LEA CUCKFIELD , HAYWARDS HEATH
RH17 5AT, WEST SUSSEX
NICOLA LOUISE GEORGINA ILES (dissolve)
Secretary, SOLICITOR, 1995.11.07 - 1997.10.03
5 TRINGHAM COTTAGES BENNER LANE WEST END , CHOBHAM
GU24 9JZ, SURREY
VALERIE LYNNE MARTHA LORD (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.24 - 1993.09.10
73 WOODLAWN ROAD FULHAM , LONDON
SW6 6PS
DAWN NOEL (dissolve)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
PATRICIA ANNE RICE (dissolve)
Secretary, 1998.04.01 - 1998.06.23
14 HANS PLACE , LONDON
SW1X 0EU
HELEN JANE STANLEY (dissolve)
Secretary, 2000.07.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
DAVID GEORGE ASHTON (dissolve)
Director, GEOLOGIST, 1998.04.01 - 1998.06.23
TWO OAKS NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
ROGER CLAYTON BOWLES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1995.07.31
THE SHIELING 19 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2BA, MIDDLESEX
CAROL ELIZABETH MARY BOYD (dissolve)
Director, SOLICITOR, 1995.11.07 - 1998.06.23
114 GROVE LANE , LONDON
SE5 8BJ
MALCOLM REGINALD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.07.06
4 KESTREL COURT SELWYN ROAD , BURNTWOOD
WS7 9QU, STAFFORDSHIRE
JOHN BISHOP CHEATHAM III (dissolve)
Director, PRESIDENT ARCO EURASIA & AFRIC, 1998.06.23 - 1998.12.07
6920 VASSAR LANE , DALLAS
75205, TEXAS
USA
ROGER PATRICK COE (dissolve)
Director, 1998.11.06 - 1998.12.30
13 SAINT ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
HOWARD WILLIAM DALTON (dissolve)
Director, 1997.04.10 - 1998.06.23
10190 COLLINS AVENUE , BAL HARBOUR
33154, FLORIDA
USA
ALBERT JULIAN GRANVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1998.06.23
RUSHMORE LODGE RUSHMOOR HILL , KNOCKHOLT
TN14 7NS, KENT
RICHARD ANTHONY HALSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.10.31
12 LEYTON LEA CUCKFIELD , HAYWARDS HEATH
RH17 5AT, WEST SUSSEX
JOHN WILLIAM JAMES HARDY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.08.05
7 EVERSLEY PARK WIMBLEDON COMMON , LONDON
SW19 4UU
STEPHEN LOWRY HAYES (dissolve)
Director, EUROPEAN TAX MANAGER, 1998.06.23 - 2000.07.10
BIRCH BURROW PYRFORD WOODS , PYRFORD
GU22 8QR, SURREY
KIMBERLY ELIZABETH IVES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.23 - 1998.11.06
1 PARK CHASE , GUILDFORD
GU1 1ES, SURREY
ASHMORE CLARK JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1995.11.07
3702 DEL MONTE , HOUSTON
TEXAS 77019
USA
JOHN EYVIND KENNEDY (dissolve)
Director, GEOLOGIST, 1996.08.05 - 1998.04.01
SUNCROFT FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
JAMES KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1998.06.23
651 BERING DRIVE 1606 , HOUSTON
77057, TEXAS
USA
WILLIAM MICHAEL KRIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1998.06.23
331 CINNAMON OAK LANE HOUSTON , TEXAS 77079
HARRIS COUNTY
USA

Companies near to UNION TEXAS PETROLEUM

Information about the Private Unlimited Company UNION TEXAS 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: 2016.05.28. Reload the data