Bp Amoco Exploration (Inam) Limited

Company Name	Bp Amoco Exploration (Inam) Limited
Company Status	Dissolved
Company Number	00987275
Category	Private Limited Company
Incorporation Date	19 August 1970(53 years, 8 months ago)
Dissolution Date	15 December 2014 (9 years, 4 months ago)
Previous Name	Britoil (Gamma) Limited

Business Activity

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

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 December 2014)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(39 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 May 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 November 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Godfrey Richard Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(22 years, 9 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
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Barrister
Correspondence Address	7 Morven Close Potters Bar Hertfordshire EN6 5HE

Director Name	Mr Thomas Walter Arthur Wright
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Malcolms Mount West Stonehaven Kincardineshire AB3 2TF Scotland

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Grp Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	David William John Grant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1999)
Role	Lawyer
Correspondence Address	16 Braemar Place Aberdeen AB10 6EP Scotland

Director Name	John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(28 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1999)
Role	Lawyer
Correspondence Address	4 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Andrew Paul Hopwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Engineer
Correspondence Address	Bakikhanov Street Appt 64 Baku 370 000 Azerbaijan Foreign

Director Name	Prof Rashid Djamil Oglu Djevanshir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Azerbaijan
Status	Resigned
Appointed	01 July 1999(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2001)
Role	Oil Company Executive
Correspondence Address	6 Agil Guliyev Street Apt 21 Baku 370003 Azerbaijan Foreign

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(28 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Richard Leon Paniguian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(29 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Clareville Grove London SW7 5AS

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	13 Petworth Drive Horsham West Sussex RH12 5JH

Director Name	Mr David Keith Woodward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2006)
Role	Oil Company Execuitve
Country of Residence	England
Correspondence Address	168 Maidstone Road Borough Green Sevenoaks Kent TN15 8JD

Director Name	Hugh Geoffrey McDowell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(31 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2006)
Role	Oil Company Executive
Correspondence Address	Park Residence Apt C-18 6 Mehti Husseyn Str Baku Foreign

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(35 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Paul Clyne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(35 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2012)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	William George Schrader
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2006(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2009)
Role	Oil Company Executive
Correspondence Address	Flat 1 92 Mount Street London W1K 2SX

Director Name	Anne Drinkwater
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Oil Company Executive
Correspondence Address	8 Sussex Square London W2 2SJ

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Rashid Jamil Oglu Javanshir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	03 September 2009(39 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2012)
Role	Oil Company Executive
Country of Residence	Azerbaijan
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(41 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(42 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

199 at £1	Bp Exploration Operating Company LTD 99.50% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.50% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2014	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
20 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Declaration of solvency (4 pages)
16 July 2013	Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013 (1 page)
16 July 2013	Appointment of Mr Jens Bertelsen as a director on 16 July 2013 (2 pages)
24 June 2013	Termination of appointment of Gordon Young Birrell as a director on 21 June 2013 (1 page)
3 December 2012	Appointment of Gordon Young Birrell as a director on 15 November 2012 (2 pages)
3 December 2012	Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012 (1 page)
5 November 2012	Termination of appointment of Paul Clyne as a director on 30 September 2012 (1 page)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 200 (4 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 March 2012	Termination of appointment of John Harold Bartlett as a director on 27 February 2012 (1 page)
2 March 2012	Appointment of Sandra Jean Macrae as a director on 27 February 2012 (2 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009 (1 page)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
26 November 2010	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Rashid Jamil Oglu Javanshir on 17 November 2010 (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
15 January 2010	Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
18 December 2009	Termination of appointment of William Schrader as a director (1 page)
17 December 2009	Appointment of Rashid Jamil Oglu Javanshir as a director (1 page)
30 November 2009	Director's details changed (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
25 November 2009	Director's details changed (2 pages)
25 November 2009	Director's details changed for Paul Clyne on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (10 pages)
19 January 2009	Appointment terminated director anne drinkwater (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2007	Memorandum and Articles of Association (11 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
25 July 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
4 December 2006	Return made up to 30/10/06; full list of members (6 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (9 pages)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
14 December 2005	Return made up to 30/10/05; full list of members (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 30/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
18 June 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
2 February 2004	Director's particulars changed (1 page)
28 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (8 pages)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 31 December 2001 (8 pages)
16 December 2002	Return made up to 30/10/02; full list of members (7 pages)
11 December 2002	Secretary's particulars changed (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
15 January 2002	Full accounts made up to 31 December 2000 (8 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
27 July 2001	Location of register of members (1 page)
11 December 2000	Return made up to 30/10/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
1 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Accounts made up to 31 December 1998 (1 page)
18 August 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
18 June 1999	Company name changed britoil (gamma) LIMITED\certificate issued on 21/06/99 (2 pages)
9 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
10 November 1998	Return made up to 01/11/98; full list of members (7 pages)
13 August 1998	Accounts made up to 31 December 1997 (7 pages)
24 November 1997	Return made up to 01/11/97; full list of members (7 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 September 1997	Accounts made up to 31 December 1996 (8 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 01/11/96; full list of members (9 pages)
26 November 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (2 pages)
23 November 1995	Return made up to 01/11/95; full list of members (5 pages)
4 August 1995	Full accounts made up to 31 December 1994 (9 pages)
5 November 1991	Full accounts made up to 31 December 1990 (18 pages)
8 November 1990	Full accounts made up to 31 December 1989 (11 pages)
24 October 1989	Accounts made up to 31 December 1988 (10 pages)
25 July 1988	Accounts made up to 31 December 1987 (8 pages)
3 February 1988	Particulars of mortgage/charge (8 pages)
19 August 1970	Incorporation (18 pages)

Bp Amoco Exploration (Inam) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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