British Agip Oil Company Limited

Company Name	British Agip Oil Company Limited
Company Status	Dissolved
Company Number	00104274
Category	Private Limited Company
Incorporation Date	26 July 1909(114 years, 9 months ago)
Previous Name	British Sun Oil Company Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Roberto D Amico
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Petroleum Engineer
Correspondence Address	30 Rubislaw Den South Aberdeen AB2 6BB Scotland

Director Name	Giorgio Fanciulli
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	Via Moscova 27 Milano Foreign Italy

Director Name	Ennio Sganzerla
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Executive
Correspondence Address	Via Ravenna 7 20097 Donato Milanese(Mi) Milan Foreign

Secretary Name	Richard Ivan Shoylekov
Nationality	British
Status	Current
Appointed	30 September 1996(87 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	102 Addison Road Reading Berkshire RG1 8EG

Director Name	Vernon Ray Harlow
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(82 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	President And Managing Directo
Correspondence Address	The Coach House Ellesmere Road Weybridge Surrey KT13 0HY

Director Name	Henry Shelton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(82 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Chief Financial And Systems Officer
Correspondence Address	Apartment 6b Gloucester Park Apartments London SW7 4LL

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	28 February 1992(82 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Michael Allen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	44 Campden Hill Court Campden Hill Road London W8 7HU

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(84 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1995)
Role	General Manager
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Secretary Name	John Lavery
Nationality	British
Status	Resigned
Appointed	25 October 1993(84 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Kilnwood Forestside Road Banchory Kincardinshire AB31 3ZH Scotland

Director Name	Richard Drew Ballantyne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(85 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	District Manager
Correspondence Address	7 Blackbraes Way Newmachar Aberdeen Aberdeenshire AB2 0WF Scotland

Location

Registered Address	Agip House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Res re:books (1 page)
16 April 1998	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 1997	Declaration of solvency (3 pages)
24 June 1997	Appointment of a voluntary liquidator (1 page)
6 April 1997	Return made up to 28/02/97; change of members (6 pages)
28 October 1996	New director appointed (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: plumtree court london EC4A 4HT (1 page)
1 October 1996	Company name changed british sun oil company LIMITED\certificate issued on 01/10/96 (2 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 March 1984	Registered office changed (1 page)

British Agip Oil Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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