Bp Amoco Limited

Company Name	Bp Amoco Limited
Company Status	Dissolved
Company Number	03604327
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	Bp Limited

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	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 09 November 2004)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 November 2004)
Role	Vice President Tax
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(6 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 09 November 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Janet Elvidge
Status	Closed
Appointed	01 August 2004(6 years after company formation)
Appointment Duration	3 months, 1 week (closed 09 November 2004)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 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	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2004	New director appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
9 June 2004	Application for striking-off (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
11 December 2002	Secretary's particulars changed (1 page)
14 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 June 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
29 August 2001	Return made up to 27/07/01; full list of members (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Memorandum and Articles of Association (18 pages)
1 May 2001	Company name changed bp LIMITED\certificate issued on 01/05/01 (2 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 August 2000	Return made up to 27/07/00; full list of members (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 November 1999	Memorandum and Articles of Association (18 pages)
9 November 1999	Company name changed bp+amoco uk LIMITED\certificate issued on 09/11/99 (2 pages)
4 August 1999	Return made up to 27/07/99; full list of members (14 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 August 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (5 pages)
9 March 1999	Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (5 pages)
12 August 1998	Company name changed hackremco (no.1379) LIMITED\certificate issued on 12/08/98 (2 pages)
27 July 1998	Incorporation (15 pages)

Bp Amoco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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