BMT Aroqua Decommissioning Associates Limited

Company Name	BMT Aroqua Decommissioning Associates Limited
Company Status	Dissolved
Company Number	05167320
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gary Curtis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	12 Dart Avenue North Hykeham Lincoln Lincolnshire LN6 8UD

Director Name	Mr Geoffrey Moulton Tilling
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lytton Lodge Lytton Road Woking Surrey GU22 7EH

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Nathan Saam Harding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 July 2006)
Role	Company Director
Correspondence Address	15 Clift Close Rudloe Corsham Wiltshire SN13 0JS

Director Name	John Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2011)
Role	Marine Engineer
Correspondence Address	11 Trinity Street Frome Somerset BA11 3DE

Director Name	John Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2011)
Role	Marine Engineer
Correspondence Address	11 Trinity Street Frome Somerset BA11 3DE

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Telephone	020 86144220
Telephone region	London

Location

Registered Address	Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

19 at £0.5	Aroqua LTD 9.50% Ordinary C
19 at £0.5	Bmt Marine Projects LTD 9.50% Ordinary C
10 at £0.5	Decommissioning Development Consultants LTD 5.00% Ordinary C
76 at £0.5	Aroqua LTD 38.00% Ordinary B
76 at £0.5	Bmt Marine Projects LTD 38.00% Ordinary A

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

25 May 2006	Delivered on: 8 June 2006 Persons entitled: Bmt Marine Projects LTD, Decommissioning Development Consultants LTD, Aroqual Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 May 2006

Delivered on: 8 June 2006
Persons entitled: Bmt Marine Projects LTD, Decommissioning Development Consultants LTD, Aroqual Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (3 pages)
28 June 2018	Satisfaction of charge 1 in full (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
27 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
7 March 2016	Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016 (2 pages)
7 March 2016	Termination of appointment of David Owen Harrop as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of David Owen Harrop as a director on 1 March 2016 (1 page)
7 March 2016	Appointment of Mr David Keith Mcsweeney as a director on 1 March 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 June 2011	Appointment of David Owen Harrop as a director (3 pages)
8 June 2011	Appointment of David Owen Harrop as a director (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 June 2011	Termination of appointment of John Walker as a director (1 page)
3 June 2011	Termination of appointment of John Walker as a director (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
30 June 2008	Return made up to 30/06/08; full list of members (5 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
21 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (4 pages)
4 July 2006	Return made up to 30/06/06; full list of members (4 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex twickenham middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex twickenham middlesex TW11 8LZ (1 page)
13 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
16 August 2005	S-div 26/07/05 (1 page)
16 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2005	S-div 26/07/05 (1 page)
16 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2005	Return made up to 30/06/05; full list of members (3 pages)
8 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
5 May 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 June 2004	Incorporation (17 pages)
30 June 2004	Incorporation (17 pages)