Institute Of Petroleum

Company Name	Institute Of Petroleum
Company Status	Dissolved
Company Number	00135273
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1914(110 years, 1 month ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Terence Moore
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(81 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 February 2005)
Role	Consultant
Correspondence Address	67 Merchant Court Thorpes Yard 61 Wapping Wall London E1 9NH

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1996(82 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Kathryn Susan Karlsen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1996(82 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2005)
Role	Executive Director
Correspondence Address	Crestwood Forest Road East Horsley Surrey KT24 5BA

Director Name	Neil John Brenton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(83 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2005)
Role	Director Business Services
Correspondence Address	13 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Peter John Newman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(84 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 February 2005)
Role	Chartered Accountant
Correspondence Address	Arden House 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Douglas Alan Higgins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(84 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 February 2005)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Old Mill Of Birsack Kinellar Aberdeen AB21 0TP Scotland

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Noel Tierney
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2005)
Role	PR Consultant
Correspondence Address	21 Anglesea Avenue Blackrock County Dublin Irish Ireland

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Woodlands Road Bromley Kent BR1 2AR

Director Name	Dr Roger John Russell Cairns
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	High Larch Lewis Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Dr Veronica Maria Cloke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(85 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2005)
Role	Chemical Engineer
Correspondence Address	Cask House Hazeley Road, Twyford Winchester Hampshire SO21 1PT

Director Name	Brian Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(85 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 February 2005)
Role	Executive
Correspondence Address	177 Emery Hill Street London SW1P 1PD

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(85 years, 9 months after company formation)
Appointment Duration	5 years (closed 08 February 2005)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Charles Edward Henderson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(86 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 08 February 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	17 Sydney House Woodstock Road London W4 1DP

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Director Name	Richard David Barrett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2005)
Role	Industrial Business Manager
Correspondence Address	9 Nightinggale Walk Hemel Hempsteads Hertfordshire HP2 7QX

Director Name	Dr Wolfgang Ernst Schollnberger
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	06 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2005)
Role	Technology Vice President Bp
Correspondence Address	The Chancellery Apartment 7 1b King Street St Jamess London SW1Y 6QS

Director Name	Anthony John Perry
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2005)
Role	Chairman Of Consulting Group
Country of Residence	United Kingdom
Correspondence Address	10 Penzance Place London W11 4PA

Director Name	Lord Colin Berkeley Moynihan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(87 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2005)
Role	Company Director
Correspondence Address	Flat 1 River Lodge 128 Grosvenor Road London SW1V 3JY

Director Name	Kenneth John Rivers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(87 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2005)
Role	Chemical Engineer
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(88 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2005)
Role	Manager
Correspondence Address	Alvingham House Todenham Moreton-In-Marsh Gloucestershire GL56 9PF Wales

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(88 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	Donald Michael Kinnersley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(88 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2005)
Role	Accountant
Correspondence Address	1 Buckley House 4 Little Britain London EC1A 7BX

Director Name	Helen Josephine Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(88 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2005)
Role	Manager
Correspondence Address	61 New Cavendish Street London W1G 7AR

Secretary Name	Louise Anne Kingham
Nationality	British
Status	Closed
Appointed	05 November 2002(88 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chapel Cottage 37 Church Street Great Missenden Buckinghamshire HP16 0AZ

Director Name	Mr Peter Lewis Barlow
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(77 years, 2 months after company formation)
Appointment Duration	5 years (resigned 11 June 1996)
Role	Manager Environment Development
Correspondence Address	Woodview Boyneswood Road Medstead Alton Hampshire GU34 5DY

Secretary Name	Mr Albert Edward Howell Williams
Nationality	British
Status	Resigned
Appointed	12 June 1991(77 years, 2 months after company formation)
Appointment Duration	12 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Little Pitts High Street Westerham Kent TN16 1RQ

Secretary Name	Mr Ian Ward
Nationality	British
Status	Resigned
Appointed	09 June 1992(78 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Chestnut Gate Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD

Director Name	Philip Michael Stanley Algar
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(79 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1999)
Role	Journalist
Correspondence Address	Devon House West Hill Ottery St Mary Devon EX11 1UY

Director Name	Mr David William Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(80 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 2001)
Role	Manager
Correspondence Address	33 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Dr James Graham Bell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(81 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 June 2001)
Role	Uk Occupational Health Manager
Country of Residence	United Kingdom
Correspondence Address	Nut Trees 4 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Mr George Walter Bailey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(82 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 June 1999)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	244 Carmel Road North Darlington County Durham DL3 9TG

Director Name	David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(82 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1999)
Role	General Manager
Correspondence Address	Alvingham House Todenham Moreton-In-Marsh Gloucestershire GL56 9PF Wales

Secretary Name	Jeffrey George Pym
Nationality	British
Status	Resigned
Appointed	13 September 1999(85 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Flat 4 17 Clarges Street London W1J 8AE

Director Name	Eric William Absolon
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(86 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 June 2002)
Role	Ret Consultant Engineer
Correspondence Address	The Well House Standard Road Wells Next The Sea Norfolk NR23 1JY

Location

Registered Address	61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,503,000
Cash	£623,000
Current Liabilities	£1,414,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
15 September 2004	Application for striking-off (16 pages)
16 December 2003	Full accounts made up to 31 December 2002 (29 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Annual return made up to 12/06/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
26 October 2002	Full accounts made up to 31 December 2001 (23 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (6 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (1 page)
15 January 2002	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
26 July 2001	Annual return made up to 12/06/01 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Annual return made up to 12/06/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
24 March 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Annual return made up to 12/06/99 363(288) ‐ Director's particulars changed;director resigned (15 pages)
13 August 1998	Annual return made up to 12/06/98 363(288) ‐ Director's particulars changed;director resigned (15 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (29 pages)
23 July 1998	New director appointed (2 pages)
14 July 1997	Annual return made up to 10/06/97 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 July 1997	New director appointed (3 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 July 1997	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Annual return made up to 12/06/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Full accounts made up to 31 December 1995 (11 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (3 pages)
26 June 1996	Memorandum and Articles of Association (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Institute Of Petroleum

Business Activity

Directors

Location

Financials

Accounts

Filing History

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