Amoco International Gas Development Limited

Company Name	Amoco International Gas Development Limited
Company Status	Dissolved
Company Number	03248901
Category	Private Limited Company
Incorporation Date	12 September 1996(27 years, 7 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(2 years, 6 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(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Richard John Ruddiman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Hartismere Road Fulham London SW6 7TS

Director Name	Joseph Gerard Gladbach
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Manager
Correspondence Address	76 St Huberts Close Gerrards Cross Buckinghamshire SL9 7ER

Director Name	Michael George Jarvis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Vice President
Correspondence Address	37 The Marlowes London NW8 6NB

Secretary Name	Ms Anna Maria Fell Soroko
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Bramble Mead Chalfont St Giles Buckinghamshire HP8 4DY

Director Name	Gary William Neus
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 1998)
Role	V P Com Developer
Correspondence Address	Inglenook Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Director Name	Margaret Lynn Pillman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1999)
Role	Director Of Bus Development
Correspondence Address	13 Melrose Road London SW13 9LG

Secretary Name	Teresa Ellen Buckpitt
Nationality	British
Status	Resigned
Appointed	20 March 1997(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	91 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Steven Doyle Blossom
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1998(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Vice President
Correspondence Address	2614 Autum Lake Drive Katy 77450 Texas Usa Foreign

Director Name	David Charles Nagel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1998(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Oil Executive
Correspondence Address	210 Hedwig Houston Texas 77024

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 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(2 years, 6 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(5 years, 5 months 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(6 years, 7 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(9 years, 4 months 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, 1 month 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(11 years, 10 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(12 years, 6 months 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 2009 (14 years, 4 months ago)
Accounts Category	Dormant
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	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Declaration of solvency (4 pages)
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)
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)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (4 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (4 pages)
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)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 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)
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)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
1 April 2009	Appointment terminated secretary andrea thomas (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)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company 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)
7 August 2008	Return made up to 30/07/08; full list of members (3 pages)
7 August 2008	Return made up to 30/07/08; full list of members (3 pages)
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)
2 August 2007	Return made up to 30/07/07; full list of members (2 pages)
2 August 2007	Return made up to 30/07/07; full list of members (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
15 August 2006	Return made up to 30/07/06; full list of members (5 pages)
15 August 2006	Return made up to 30/07/06; full list of members (5 pages)
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)
11 April 2006	Accounts made up to 31 December 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 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)
17 August 2005	Return made up to 30/07/05; full list of members (5 pages)
17 August 2005	Return made up to 30/07/05; full list of members (5 pages)
10 June 2005	Accounts made up to 31 December 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
31 August 2004	Return made up to 30/07/04; full list of members (5 pages)
31 August 2004	Return made up to 30/07/04; full list of members (5 pages)
22 June 2004	Accounts made up to 31 December 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (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 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)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
15 May 2003	Secretary resigned (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)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2003	Accounts made up to 31 December 2002 (2 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	Return made up to 30/07/02; full list of members (5 pages)
11 September 2002	Return made up to 30/07/02; full list of members (5 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Return made up to 30/08/01; full list of members (6 pages)
20 September 2001	Return made up to 30/08/01; full list of members (6 pages)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
4 July 2001	Full accounts made up to 31 December 1999 (11 pages)
4 July 2001	Full accounts made up to 31 December 1999 (11 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)
28 September 2000	Return made up to 30/08/00; full list of members (6 pages)
28 September 2000	Return made up to 30/08/00; full list of members (6 pages)
4 August 2000	Memorandum and Articles of Association (15 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	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Memorandum and Articles of Association (15 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)
1 October 1999	Return made up to 01/09/99; full list of members (6 pages)
1 October 1999	Return made up to 01/09/99; full list of members (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (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	Director 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)
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	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Auditor's resignation (1 page)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Auditor's resignation (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Return made up to 12/09/98; no change of members (6 pages)
21 September 1998	Return made up to 12/09/98; no change of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
30 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
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	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 September 1996	Incorporation (41 pages)

Amoco International Gas Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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