Company NameBp Amoco Exploration (MSA) Limited
Company StatusDissolved
Company Number00575576
CategoryPrivate Limited Company
Incorporation Date13 December 1956(67 years, 3 months ago)
Dissolution Date5 December 2012 (11 years, 3 months ago)
Previous Names3

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Secretary NameRoy Leslie Tooley
NationalityBritish
StatusClosed
Appointed11 February 2002(45 years, 2 months after company formation)
Appointment Duration10 years, 10 months (closed 05 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(46 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 05 December 2012)
RoleVice President Tax
Correspondence AddressCedarwood
Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(46 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 05 December 2012)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(35 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Director NameColin Robert Goodall
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(35 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 1995)
RoleChartered Acountant
Country of ResidenceSpain
Correspondence AddressApartado De Correos 430
Estepona
29680
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed21 June 1992(35 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameGodfrey Richard Bradley
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(36 years, 5 months after company formation)
Appointment Duration10 months (resigned 01 April 1994)
RoleSolicitor
Correspondence AddressSouth Craigbank
Kirk Brae Cults
Aberdeen
AB1 9QL
Scotland
Director NameSteven Weston
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(37 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 February 1997)
RoleBarrister
Correspondence Address7 Morven Close
Potters Bar
Hertfordshire
EN6 5HE
Director NameMr Thomas Walter Arthur Wright
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 14 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address54 Malcolms Mount West
Stonehaven
Kincardineshire
AB3 2TF
Scotland
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(39 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 February 1997)
RoleOil Company Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameSir Richard Lake Olver
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(40 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 August 1997)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBay Lodge Mill Lane
Danbury
Chelmsford
Essex
CM3 4HX
Director NameMr Ian Leslie Rushby
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(40 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1998)
RoleGeneral Manager Gas
Country of ResidenceUnited Kingdom
Correspondence AddressLower Cox Street Farm
Detling
Maidstone
Kent
ME14 3HE
Director NameMr Norrie David Stanley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(40 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 February 1999)
RoleGas Sale Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Heathside Road
Woking
Surrey
GU22 7EY
Director NameAdrienne Christine Tallents
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(40 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1999)
RoleSolicitor
Correspondence Address85 Church Road
Richmond
Surrey
TW10 6LU
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(40 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 February 1999)
RoleOil Co Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(42 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 November 1999)
RoleOil Co Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(42 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 November 1999)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameHoward John Mayson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish & Usa
StatusResigned
Appointed15 November 1999(42 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 December 2000)
RoleOil Company Executive
Correspondence AddressMorley House
Village Road
Thorpe
Surrey
TW20 8UE
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(42 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2003)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16
6 Millenium Drive
London
E14 3GF
Director NameScott Douglas Urban
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1999(42 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence AddressBeech Holt
7 Albany Close
Esher
Surrey
KT10 9JR
Director NameRichard Herbert
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(44 years, 2 months after company formation)
Appointment Duration6 months (resigned 31 August 2001)
RoleGeologist
Correspondence AddressBrookside
Coombe Bissett
Salisbury
Wiltshire
SP5 4LR
Director NameMr Ian Leslie Rushby
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(44 years, 9 months after company formation)
Appointment Duration6 months (resigned 01 March 2002)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLower Cox Street Farm
Detling
Maidstone
Kent
ME14 3HE
Director NameBradley Charles Richardson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2002(45 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 May 2003)
RoleOil Company Executive
Correspondence Address6 Hanover House
Saint Johns Wood High Street
London
NW8 7DX
Director NameJohn Edward Lynch
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(46 years, 2 months after company formation)
Appointment Duration7 months (resigned 01 October 2003)
RoleAttorney
Correspondence Address918 Peachwood Bend
Houston
Texas 77077
77077

Location

Registered AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London

Financials

Year2014
Turnover£479,961
Gross Profit-£356,553

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2012Final Gazette dissolved following liquidation (1 page)
5 December 2012Final Gazette dissolved following liquidation (1 page)
5 September 2012Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2012Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
11 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
11 July 2012Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
12 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
12 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
12 January 2012Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
19 July 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
19 July 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 July 2011 (2 pages)
13 July 2011Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
13 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
13 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
21 January 2011Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
21 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
21 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
21 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
21 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
21 January 2010Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
18 July 2009Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
18 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
18 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
20 January 2009Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
27 June 2008Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
27 June 2008Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
27 June 2008Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
10 January 2008Liquidators statement of receipts and payments (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
9 July 2007Liquidators statement of receipts and payments (5 pages)
15 January 2007Liquidators' statement of receipts and payments (5 pages)
15 January 2007Liquidators' statement of receipts and payments (5 pages)
15 January 2007Liquidators statement of receipts and payments (5 pages)
10 July 2006Liquidators statement of receipts and payments (5 pages)
10 July 2006Liquidators' statement of receipts and payments (5 pages)
10 July 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators' statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
7 July 2005Liquidators' statement of receipts and payments (5 pages)
7 July 2005Liquidators' statement of receipts and payments (5 pages)
7 July 2005Liquidators statement of receipts and payments (5 pages)
8 February 2005Registered office changed on 08/02/05 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
8 February 2005Registered office changed on 08/02/05 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
13 January 2005Liquidators statement of receipts and payments (5 pages)
13 January 2005Liquidators' statement of receipts and payments (5 pages)
13 January 2005Liquidators' statement of receipts and payments (5 pages)
6 January 2004Appointment of a voluntary liquidator (1 page)
6 January 2004Appointment of a voluntary liquidator (1 page)
6 January 2004Declaration of solvency (6 pages)
6 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2004Declaration of solvency (6 pages)
6 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2004Appointment of a voluntary liquidator (1 page)
5 January 2004Appointment of a voluntary liquidator (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
8 October 2003New director appointed (3 pages)
8 October 2003New director appointed (10 pages)
8 October 2003Full accounts made up to 31 December 2002 (10 pages)
8 October 2003New director appointed (10 pages)
8 October 2003New director appointed (3 pages)
8 October 2003Full accounts made up to 31 December 2002 (10 pages)
13 June 2003Director resigned (1 page)
13 June 2003Director resigned (1 page)
3 June 2003Return made up to 29/04/03; full list of members (6 pages)
3 June 2003Return made up to 29/04/03; full list of members (6 pages)
23 April 2003Director's particulars changed (1 page)
23 April 2003Director's particulars changed (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
22 October 2002Full accounts made up to 31 December 2001 (10 pages)
22 October 2002Full accounts made up to 31 December 2001 (10 pages)
22 May 2002Return made up to 29/04/02; full list of members (5 pages)
22 May 2002Return made up to 29/04/02; full list of members (5 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
17 April 2002Secretary resigned (1 page)
17 April 2002Secretary resigned (1 page)
17 April 2002New secretary appointed (2 pages)
17 April 2002New secretary appointed (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
12 September 2001Full accounts made up to 31 December 2000 (11 pages)
12 September 2001Full accounts made up to 31 December 2000 (11 pages)
26 June 2001Location of register of members (1 page)
26 June 2001Location of register of members (1 page)
26 June 2001Return made up to 01/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 June 2001Return made up to 01/06/01; full list of members (7 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
30 June 2000Return made up to 30/05/00; full list of members (7 pages)
30 June 2000Return made up to 30/05/00; full list of members (7 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
15 October 1999Accounts made up to 31 December 1998 (1 page)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999Company name changed bp exploration (far east) limite d\certificate issued on 30/09/99 (2 pages)
29 September 1999Company name changed bp exploration (far east) limite d\certificate issued on 30/09/99 (2 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
1 July 1999Return made up to 01/06/99; full list of members (5 pages)
1 July 1999Return made up to 01/06/99; full list of members (5 pages)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
19 October 1998Accounts made up to 31 December 1997 (4 pages)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 June 1998Return made up to 01/06/98; full list of members (7 pages)
18 June 1998Return made up to 01/06/98; full list of members (7 pages)
26 October 1997Accounts made up to 31 December 1996 (4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
3 July 1997Return made up to 01/06/97; full list of members (6 pages)
3 July 1997Return made up to 01/06/97; full list of members (6 pages)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (1 page)
7 February 1997Company name changed bp petroleum development (adang) LIMITED\certificate issued on 07/02/97 (2 pages)
7 February 1997Company name changed bp petroleum development (adang) LIMITED\certificate issued on 07/02/97 (2 pages)
9 September 1996Accounts made up to 31 December 1995 (4 pages)
9 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 1996Return made up to 01/06/96; full list of members (7 pages)
21 June 1996Return made up to 01/06/96; full list of members (7 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New director appointed (2 pages)
10 August 1995Accounts made up to 31 December 1994 (4 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 June 1995Return made up to 01/06/95; full list of members (5 pages)
13 June 1995Return made up to 01/06/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)