| Company Name | Amoco(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00233067 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1928(95 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | George Albert Erickson |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Executive |
| Correspondence Address | 9742 Redbud Road Munster Indiana 46321 Foreign |
| Director Name | James Allan Hedges |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Oil Executive |
| Correspondence Address | Chess Lodge Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ |
| Director Name | Ian Drumgold Metherell |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Correspondence Address | 40 Blandford Road London W4 1DX |
| Director Name | Christopher Anthony Rand |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Solicitor |
| Correspondence Address | 43 Netherby Park Weybridge Surrey KT13 0AE |
| Secretary Name | Christopher Anthony Rand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(62 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 Netherby Park Weybridge Surrey KT13 0AE |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £161,674,000 |
| Net Worth | £64,867,000 |
| Cash | £102,360,000 |
| Current Liabilities | £136,053,000 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 September 2003 | Dissolved (1 page) |
|---|---|
| 24 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1997 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 16 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1996 | Liquidators statement of receipts and payments (6 pages) |
| 13 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 8 June 1994 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1991 | Appointment of a voluntary liquidator (1 page) |
| 2 August 1991 | Return made up to 09/07/91; full list of members (7 pages) |
| 18 July 1990 | Return made up to 09/07/90; full list of members (5 pages) |