I.P. Oil Services Limited

Company Name	I.P. Oil Services Limited
Company Status	Dissolved
Company Number	01375224
Category	Private Limited Company
Incorporation Date	23 June 1978(45 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	09 July 1992(14 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Current
Appointed	09 July 1992(14 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Alan Frank Howell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Current
Appointed	04 June 1999(20 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Senior Business Advisor
Correspondence Address	6 Hamilton House Vicarage Gate London W8 4HL

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(20 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Engineer
Correspondence Address	Flat 36 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Desmond Cadogan Crichton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(23 years after company formation)
Appointment Duration	22 years, 10 months
Role	Lawyer
Correspondence Address	Hardwick House Wellingborough Northamptonshire NN9 5AL

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(23 years after company formation)
Appointment Duration	22 years, 10 months
Role	Treasurer
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	David Boulware Catlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(14 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	101 Downing Street No 8 Denver Colorado Foreign

Director Name	James Karl Riemersma
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Vice President Administration
Correspondence Address	Swallows Hill Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Stephen Charles Pickering
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(19 years after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Chartered Geologist
Correspondence Address	70 Wensleydale Road Hampton Twickenham Middlesex TW12 2LX

Location

Registered Address	Neathouse Place London SW1V 1LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101,669
Cash	£100

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2003	Dissolved (1 page)
5 February 2003	Liquidators statement of receipts and payments (5 pages)
31 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Appointment of a voluntary liquidator (1 page)
13 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Declaration of solvency (4 pages)
19 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
18 July 2000	Return made up to 09/07/00; full list of members (7 pages)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 August 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
22 July 1999	Return made up to 09/07/99; full list of members (7 pages)
20 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
24 July 1998	Return made up to 09/07/98; full list of members (7 pages)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT (1 page)
21 November 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
21 July 1997	Return made up to 09/07/97; full list of members (7 pages)
11 July 1997	New director appointed (2 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
7 July 1996	Return made up to 09/07/96; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
6 November 1995	Accounts for a dormant company made up to 31 May 1995 (6 pages)
24 July 1995	Return made up to 09/07/95; full list of members (8 pages)

I.P. Oil Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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