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BP AMOCO EXPLORATION (INAM) LIMITED

Learn more about BP AMOCO EXPLORATION (INAM) 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 (INAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00987275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.19
dissolution date: 2014.12.15
last member list: 2012.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.30
documents available: 1

Mortgages:

B P EXPLORATION COMPANY (COLUMBIA) LIMITED
FARMOUT AGREEMENT - Outstanding on 1988.02.03
HUILA EXPLORATION COMPANY
FARMOUT AGREEMENT - Outstanding on 1988.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.20
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
Form type: TM01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR JENS BERTELSEN
Form type: AP01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL
Form type: TM01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR
Form type: TM01
Date: 2012.12.03
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DIRECTOR APPOINTED GORDON YOUNG BIRRELL
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE
Form type: TM01
Date: 2012.11.05
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.02
Form type: LATEST SOC
Document description: 02/11/12 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010
Form type: CH01
Date: 2010.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 17/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£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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TERMINATE SEC APPOINTMENT
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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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER
Form type: TM01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR
Form type: AP01
Date: 2009.12.17
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.30
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2014.12.15
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2013.07.16 - 2014.12.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.11.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (dissolve)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
JOHN HAROLD BARTLETT (dissolve)
Director, HEAD OF GROUP TAX, 1999.07.01 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GORDON YOUNG BIRRELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.07.01 - 2001.08.31
13 PETWORTH DRIVE , HORSHAM
RH12 5JH, WEST SUSSEX
GORDON YOUNG BIRRELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2012.11.15 - 2013.06.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GODFREY RICHARD BRADLEY (dissolve)
Director, SOLICTOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.08.30 - 1999.06.30
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PAUL CLYNE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2012.09.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RASHID DJAMIL OGLU DJEVANSHIR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2001.12.30
6 AGIL GULIYEV STREET APT 21 BAKU 370003 , AZERBAIJAN
FOREIGN
ANNE DRINKWATER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.01.01 - 2008.12.31
8 SUSSEX SQUARE , LONDON
W2 2SJ
COLIN ROBERT GOODALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID WILLIAM JOHN GRANT (dissolve)
Director, LAWYER, 1997.09.01 - 1999.02.19
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
ANTHONY BRYAN HAYWARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2000.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
ANDREW PAUL HOPWOOD (dissolve)
Director, ENGINEER, 1999.07.01 - 2000.06.30
BAKIKHANOV STREET APPT 64 BAKU 370 000 , AZERBAIJAN
FOREIGN
RASHID JAMIL OGLU JAVANSHIR (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.09.03 - 2012.11.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN EDWARD LYNCH JR (dissolve)
Director, ATTORNEY, 2003.03.01 - 2006.08.01
CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0NX, SURREY
SANDRA JEAN MACRAE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2012.02.27 - 2013.07.16
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HUGH GEOFFREY MCDOWELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.01.01 - 2006.08.01
PARK RESIDENCE APT C-18 6 MEHTI HUSSEYN STR , BAKU
FOREIGN
AZERBAIJAN
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.11.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 2001.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
RICHARD LEON PANIGUIAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2008.01.01
20 CLAREVILLE GROVE , LONDON
SW7 5AS
WILLIAM GEORGE SCHRADER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.11.10 - 2009.09.03
FLAT 1 92 MOUNT STREET , LONDON
W1K 2SX
JOHN CRAIG SKIPPER (dissolve)
Director, LAWYER, 1999.02.19 - 1999.06.30
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1996.08.30 - 1999.06.30
99 MILDMAY ROAD , LONDON
N1 4PU
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
DAVID KEITH WOODWARD (dissolve)
Director, OIL COMPANY EXECUITVE, 2001.09.01 - 2006.11.10
168 MAIDSTONE ROAD BOROUGH GREEN , SEVENOAKS
TN15 8JD, KENT
THOMAS WALTER ARTHUR WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1996.08.30
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP AMOCO EXPLORATION (INAM) ltd.

Information about the Private Limited Company BP AMOCO EXPLORATION (INAM) 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: 2016.07.11. Reload the data