Amoco Services Limited

Company Name	Amoco Services Limited
Company Status	Dissolved
Company Number	03141759
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Amoco (UK) Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 21 February 2012)
Role	Head Of Group Tax
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(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Robert Jackson Criswell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Farnley Court South Park Gerrards Cross Bucks SL9 8HQ

Director Name	James Michael Milne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	39 Cheyene Avenue South Woodford London E18 2DP

Director Name	Robert Myers McGreevey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Attorney
Correspondence Address	60 Green Lane Burnham Bucks SL1 8EB

Secretary Name	Christopher Anthony Rand
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Netherby Park Weybridge Surrey KT13 0AE

Director Name	Gerard Joseph Dsouza
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Oil Executive
Correspondence Address	1 Coombe Hill St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Harry Reid Macmillan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Manager Public Affairs
Country of Residence	United Kingdom
Correspondence Address	Colley Close Colley Manor Drive Reigate Surrey RH2 9JS

Secretary Name	Teresa Ellen Buckpitt
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	91 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Roy Antony Burrows
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	The Barn House Old Manor House Mews Squires Bridge Road Shepperton Middlesex TW17 0QG

Director Name	Mr Ian Leslie Rushby
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 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	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	12 years (resigned 14 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(6 years, 1 month 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	Bradley Charles Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(6 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

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(8 years, 7 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(10 years, 1 month 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

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Termination of appointment of John Skipper as a director (1 page)
19 April 2011	Termination of appointment of John Skipper as a director (1 page)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 500 (4 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 500 (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 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)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 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)
26 November 2009	Director's details changed for Mr. John Harold Bartlett 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 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 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 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 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Full accounts made up to 31 December 2008 (10 pages)
12 January 2009	Return made up to 29/11/08; full list of members (3 pages)
12 January 2009	Return made up to 29/11/08; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Full accounts made up to 31 December 2007 (10 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (11 pages)
25 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 29/11/06; full list of members (5 pages)
29 December 2006	Return made up to 29/11/06; full list of members (5 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 29/11/05; full list of members (5 pages)
9 January 2006	Return made up to 29/11/05; full list of members (5 pages)
14 October 2005	Memorandum and Articles of Association (11 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Memorandum and Articles of Association (11 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 29/11/04; full list of members (5 pages)
7 January 2005	Return made up to 29/11/04; full list of members (5 pages)
15 September 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house I finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house I finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
5 January 2004	Return made up to 29/11/03; full list of members (5 pages)
5 January 2004	Return made up to 29/11/03; full list of members (5 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
16 December 2002	Return made up to 29/11/02; full list of members (6 pages)
16 December 2002	Return made up to 29/11/02; full list of members (6 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (12 pages)
27 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
12 December 2001	Return made up to 29/11/01; full list of members (7 pages)
12 December 2001	Return made up to 29/11/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	Full accounts made up to 31 December 1999 (13 pages)
29 August 2001	Full accounts made up to 31 December 1999 (13 pages)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
24 January 2001	Return made up to 29/11/00; full list of members (6 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 29/11/00; full list of members (6 pages)
24 January 2001	Director's particulars changed (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Memorandum and Articles of Association (15 pages)
4 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
4 August 2000	Memorandum and Articles of Association (15 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: amoco house west gate ealing W5 1XL (1 page)
21 April 1999	Registered office changed on 21/04/99 from: amoco house west gate ealing W5 1XL (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Auditor's resignation (1 page)
8 March 1999	Auditor's resignation (1 page)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
5 January 1999	Return made up to 20/12/98; no change of members (4 pages)
5 January 1999	Return made up to 20/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 31 December 1996 (12 pages)
22 January 1998	Full accounts made up to 31 December 1996 (12 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
2 January 1998	New director appointed (1 page)
2 January 1998	New director appointed (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
8 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (1 page)
2 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/97 (1 page)
20 February 1997	Statement of affairs (8 pages)
20 February 1997	Statement of affairs (8 pages)
20 February 1997	Ad 07/01/97--------- Â£ si 400@1 (2 pages)
20 February 1997	Ad 07/01/97--------- Â£ si 400@1 (2 pages)
4 February 1997	Ad 07/01/97--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
4 February 1997	Ad 07/01/97--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
19 January 1997	Return made up to 20/12/96; full list of members (8 pages)
19 January 1997	Return made up to 20/12/96; full list of members (8 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
15 July 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
4 January 1996	Company name changed amoco (uk) services LIMITED\certificate issued on 05/01/96 (2 pages)
4 January 1996	Company name changed amoco (uk) services LIMITED\certificate issued on 05/01/96 (2 pages)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
20 December 1995	Incorporation (76 pages)
20 December 1995	Incorporation (40 pages)

Amoco Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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