North Watford
Herts
WD24 4HH
Director Name | James Grant Nemeth |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(46 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 05 December 2012) |
Role | Vice President Tax |
Correspondence Address | Cedarwood Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(46 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 05 December 2012) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Mr Robin Dale Morris |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(35 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland |
Director Name | Colin Robert Goodall |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 1995) |
Role | Chartered Acountant |
Country of Residence | Spain |
Correspondence Address | Apartado De Correos 430 Estepona 29680 |
Secretary Name | Robert Cameron Cumming |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(35 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland |
Director Name | Godfrey Richard Bradley |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(36 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 01 April 1994) |
Role | Solicitor |
Correspondence Address | South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland |
Director Name | Steven Weston |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 February 1997) |
Role | Barrister |
Correspondence Address | 7 Morven Close Potters Bar Hertfordshire EN6 5HE |
Director Name | Mr Thomas Walter Arthur Wright |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(38 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Malcolms Mount West Stonehaven Kincardineshire AB3 2TF Scotland |
Director Name | Dr David Christopher Allen |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(39 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 February 1997) |
Role | Oil Company Executive |
Correspondence Address | Blackstone House Blackstone Henfield West Sussex BN5 9TE |
Director Name | Sir Richard Lake Olver |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(40 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 August 1997) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX |
Director Name | Mr Ian Leslie Rushby |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1998) |
Role | General Manager Gas |
Country of Residence | United Kingdom |
Correspondence Address | Lower Cox Street Farm Detling Maidstone Kent ME14 3HE |
Director Name | Mr Norrie David Stanley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(40 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1999) |
Role | Gas Sale Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Heathside Road Woking Surrey GU22 7EY |
Director Name | Adrienne Christine Tallents |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(40 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1999) |
Role | Solicitor |
Correspondence Address | 85 Church Road Richmond Surrey TW10 6LU |
Director Name | Dr David Christopher Allen |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 February 1999) |
Role | Oil Co Executive |
Correspondence Address | Blackstone House Blackstone Henfield West Sussex BN5 9TE |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(42 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 1999) |
Role | Oil Co Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(42 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 1999) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Howard John Mayson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British & Usa |
Status | Resigned |
Appointed | 15 November 1999(42 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2000) |
Role | Oil Company Executive |
Correspondence Address | Morley House Village Road Thorpe Surrey TW20 8UE |
Director Name | Mr John Harold Bartlett |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 2003) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16 6 Millenium Drive London E14 3GF |
Director Name | Scott Douglas Urban |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 1999(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2001) |
Role | Oil Company Executive |
Correspondence Address | Beech Holt 7 Albany Close Esher Surrey KT10 9JR |
Director Name | Richard Herbert |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(44 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 2001) |
Role | Geologist |
Correspondence Address | Brookside Coombe Bissett Salisbury Wiltshire SP5 4LR |
Director Name | Mr Ian Leslie Rushby |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(44 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 01 March 2002) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lower Cox Street Farm Detling Maidstone Kent ME14 3HE |
Director Name | Bradley Charles Richardson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2002(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 May 2003) |
Role | Oil Company Executive |
Correspondence Address | 6 Hanover House Saint Johns Wood High Street London NW8 7DX |
Director Name | John Edward Lynch |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2003(46 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 October 2003) |
Role | Attorney |
Correspondence Address | 918 Peachwood Bend Houston Texas 77077 77077 |
Registered Address | Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £479,961 |
Gross Profit | -£356,553 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
5 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
11 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
11 July 2012 | Liquidators statement of receipts and payments to 17 June 2012 (5 pages) |
12 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
12 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
12 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (5 pages) |
19 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages) |
19 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages) |
13 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
13 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
13 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
21 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
6 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
21 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
21 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
21 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
18 July 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
20 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
20 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
20 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
27 June 2008 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
27 June 2008 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
27 June 2008 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
9 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
9 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
15 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 January 2007 | Liquidators statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
7 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 July 2005 | Liquidators statement of receipts and payments (5 pages) |
8 February 2005 | Registered office changed on 08/02/05 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
8 February 2005 | Registered office changed on 08/02/05 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
13 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
13 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
6 January 2004 | Appointment of a voluntary liquidator (1 page) |
6 January 2004 | Appointment of a voluntary liquidator (1 page) |
6 January 2004 | Declaration of solvency (6 pages) |
6 January 2004 | Resolutions
|
6 January 2004 | Declaration of solvency (6 pages) |
6 January 2004 | Resolutions
|
5 January 2004 | Appointment of a voluntary liquidator (1 page) |
5 January 2004 | Appointment of a voluntary liquidator (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (3 pages) |
8 October 2003 | New director appointed (10 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 October 2003 | New director appointed (10 pages) |
8 October 2003 | New director appointed (3 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
3 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
11 December 2002 | Secretary's particulars changed (1 page) |
11 December 2002 | Secretary's particulars changed (1 page) |
22 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | New secretary appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
12 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 June 2001 | Location of register of members (1 page) |
26 June 2001 | Location of register of members (1 page) |
26 June 2001 | Return made up to 01/06/01; full list of members
|
26 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
30 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
15 October 1999 | Accounts made up to 31 December 1998 (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 September 1999 | Company name changed bp exploration (far east) limite d\certificate issued on 30/09/99 (2 pages) |
29 September 1999 | Company name changed bp exploration (far east) limite d\certificate issued on 30/09/99 (2 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
1 July 1999 | Return made up to 01/06/99; full list of members (5 pages) |
1 July 1999 | Return made up to 01/06/99; full list of members (5 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
19 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 June 1998 | Return made up to 01/06/98; full list of members (7 pages) |
18 June 1998 | Return made up to 01/06/98; full list of members (7 pages) |
26 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
3 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
3 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
7 February 1997 | Company name changed bp petroleum development (adang) LIMITED\certificate issued on 07/02/97 (2 pages) |
7 February 1997 | Company name changed bp petroleum development (adang) LIMITED\certificate issued on 07/02/97 (2 pages) |
9 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
21 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | New director appointed (2 pages) |
10 August 1995 | Accounts made up to 31 December 1994 (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 June 1995 | Return made up to 01/06/95; full list of members (5 pages) |
13 June 1995 | Return made up to 01/06/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |