Amoco Teesside Gas Limited

Company Name	Amoco Teesside Gas Limited
Company Status	Dissolved
Company Number	03151983
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 15 May 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, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Michael John Ambrose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Vice-President
Country of Residence	United Kingdom
Correspondence Address	23 Woodstock Road Chiswick London W4 1DS

Director Name	Mr Terence William Hughes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kyalami 12 Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Ms Anna Maria Fell Soroko
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Secretary Name	Ms Anna Maria Fell Soroko
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Richard Conrad Tyler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 14 November 1997)
Role	Solicitor
Correspondence Address	Flat 4 35 Marlborough Hill St Johns Wood London NW8 0NG

Secretary Name	Teresa Ellen Buckpitt
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	91 Hamlet Gardens Hammersmith London W6 0SX

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, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 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, 2 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 after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 May 2003(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011	Declaration of solvency (3 pages)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
23 August 2011	Declaration of solvency (3 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
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)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
4 July 2011	Termination of appointment of John Skipper as a director (1 page)
4 July 2011	Termination of appointment of John Skipper as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (4 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (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)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
2 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 Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 29 January 2010 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)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
23 February 2009	Return made up to 29/01/09; full list of members (3 pages)
23 February 2009	Return made up to 29/01/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
1 February 2008	Accounts made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
16 February 2007	Return made up to 29/01/07; full list of members (5 pages)
16 February 2007	Return made up to 29/01/07; full list of members (5 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
7 March 2006	Return made up to 29/01/06; full list of members (5 pages)
7 March 2006	Return made up to 29/01/06; full list of members (5 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
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	Memorandum and Articles of Association (11 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 April 2005	Accounts made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 29/01/05; full list of members (5 pages)
28 February 2005	Return made up to 29/01/05; full list of members (5 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 March 2004	Accounts made up to 31 December 2003 (2 pages)
4 March 2004	Return made up to 29/01/04; full list of members (5 pages)
4 March 2004	Return made up to 29/01/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (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)
16 February 2004	Location of register of members (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
8 April 2003	Accounts made up to 31 December 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 February 2003	Return made up to 29/01/03; full list of members (5 pages)
19 February 2003	Return made up to 29/01/03; full list of members (5 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
29 August 2002	Full accounts made up to 31 December 2001 (8 pages)
29 August 2002	Full accounts made up to 31 December 2001 (8 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 29/01/02; full list of members (6 pages)
20 February 2002	Return made up to 29/01/02; full list of members (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Full accounts made up to 31 December 1999 (10 pages)
11 May 2001	Full accounts made up to 31 December 1999 (10 pages)
26 February 2001	Return made up to 29/01/01; full list of members (6 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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 SRES01 ‐ Special resolution of Memorandum of Association (9 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	Memorandum and Articles of Association (15 pages)
4 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Memorandum and Articles of Association (15 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 31 December 1998 (11 pages)
14 January 2000	Full accounts made up to 31 December 1998 (11 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 (1 page)
5 May 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (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	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page)
21 April 1999	Registered office changed on 21/04/99 from: amoco house west gate ealing london W5 1XL (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
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)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 February 1999	Return made up to 29/01/99; no change of members (4 pages)
2 February 1999	Return made up to 29/01/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
9 February 1998	Return made up to 29/01/98; no change of members (4 pages)
9 February 1998	Return made up to 29/01/98; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 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)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
12 February 1996	Accounting reference date notified as 31/12 (1 page)
29 January 1996	Incorporation (41 pages)

Amoco Teesside Gas Limited

Business Activity

Directors

Location

Accounts

Filing History

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