Amoco Europe Limited

Company Name	Amoco Europe Limited
Director	John Harold Bartlett
Company Status	Liquidation
Company Number	03312028
Category	Private Limited Company
Incorporation Date	29 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
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	Current
Appointed	01 July 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Gerard Joseph Dsouza
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Oil Executive
Correspondence Address	1 Coombe Hill St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Robert Myers McGreevey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Attorney
Correspondence Address	60 Green Lane Burnham Bucks SL1 8EB

Director Name	Mr Clive Fowler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Oil Executive
Country of Residence	England
Correspondence Address	The Warren Trout Rise Loudwater Hertfordshire WD3 4JY

Secretary Name	Christopher Anthony Rand
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Netherby Park Weybridge Surrey KT13 0AE

Secretary Name	Teresa Ellen Buckpitt
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
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(10 months, 1 week 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	Dr Jack Emitt Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 1999)
Role	Oil Company Executive
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Scott Douglas Urban
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2003)
Role	Oil Company Executive
Correspondence Address	White Spinney 10 Broomfield Ride Oxshott Surrey KT22 0LW

Director Name	David Fricke Work
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 August 1999)
Role	Oil Company Executive
Correspondence Address	39 Carlyle Square London SW3 6HA

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 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

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Stephen Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	Kirkhill House Albert Road, Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 years 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

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(7 years, 6 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(9 years 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

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(12 years, 1 month 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

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

100 at £1	Bp America Production Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£146,624,000
Current Liabilities	£1,575,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	12 February 2017 (overdue)

Filing History

17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved following liquidation (1 page)
17 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
17 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
16 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01 (1 page)
16 May 2012	Appointment of a voluntary liquidator (1 page)
16 May 2012	Declaration of solvency (4 pages)
16 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2012	Declaration of solvency (4 pages)
16 May 2012	Appointment of a voluntary liquidator (1 page)
23 March 2012	Termination of appointment of John Skipper as a director (1 page)
23 March 2012	Termination of appointment of John Craig Skipper as a director on 22 March 2012 (1 page)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009 (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (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)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 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)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 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)
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 (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 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)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 February 2009	Return made up to 29/01/09; full list of members (3 pages)
6 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 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)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (12 pages)
21 June 2007	Full accounts made up to 31 December 2006 (12 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)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
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)
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)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
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)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (26 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)
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	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	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)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 29/01/03; full list of members (6 pages)
19 February 2003	Return made up to 29/01/03; full list of members (6 pages)
9 February 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 February 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 April 2002	Secretary 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)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 29/01/02; full list of members (7 pages)
20 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 December 2001	Group of companies' accounts made up to 31 December 1999 (27 pages)
17 December 2001	Group of companies' accounts made up to 31 December 1999 (27 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
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(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2001	Return made up to 29/01/01; full list of members (7 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 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
14 September 2000	Full group accounts made up to 31 December 1998 (19 pages)
14 September 2000	Full group accounts made up to 31 December 1998 (19 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	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
4 August 2000	Memorandum and Articles of Association (15 pages)
4 August 2000	Memorandum and Articles of Association (15 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
8 February 2000	Return made up to 29/01/00; full list of members (7 pages)
8 February 2000	Return made up to 29/01/00; 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)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (1 page)
5 May 1999	New director appointed (2 pages)
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	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 london W5 1XL (1 page)
21 April 1999	Registered office changed on 21/04/99 from: amoco house west gate 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)
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)
16 November 1998	Full accounts made up to 31 December 1997 (20 pages)
16 November 1998	Full accounts made up to 31 December 1997 (20 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)
20 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 29/01/98; full list of members (6 pages)
4 February 1998	Return made up to 29/01/98; full list of members (6 pages)
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)
29 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
29 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
29 January 1997	Incorporation (39 pages)
29 January 1997	Incorporation (39 pages)

Amoco Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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