BP AMOCO EXPLORATION (FORTIES) LIMITED

Key Data

Status

Dissolved

Company No.

03784366

Incorporation date

02/06/1999

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

12/03/2013

Final Gazette dissolved following liquidation

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12/12/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Declaration of solvency

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04/01/2012

Resolutions

View PDF (1 pages)

27/10/2011

Termination of appointment of John Craig Skipper as a director on 2011-10-27

View PDF (1 pages)

27/10/2011

Termination of appointment of James William Halliday as a director on 2011-10-27

View PDF (1 pages)

01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr James William Halliday on 2010-11-11

View PDF (2 pages)

30/09/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

03/05/2010

Termination of appointment of Murray Auchincloss as a director

View PDF (1 pages)

03/05/2010

Appointment of Mr James William Halliday as a director

View PDF (2 pages)

26/11/2009

Director's details changed for John Craig Skipper on 2009-10-01

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26/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

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13/10/2009

Director's details changed for Murray Michael Auchincloss on 2009-10-01

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13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed

View PDF (1 pages)

29/06/2009

Director appointed murray michael auchincloss

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25/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

15/10/2008

Resolutions

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17/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

23/04/2008

Resolutions

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/07/2007

Ad 14/06/07--------- £ si 25343@1=25343 £ ic 2121000/2146343

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04/06/2007

Return made up to 29/04/07; full list of members

View PDF (5 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

13/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/06/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Ad 12/10/05--------- £ si 20000@1=20000 £ ic 2101000/2121000

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Ad 19/10/04--------- £ si 2100000@1=2100000 £ ic 1000/2101000

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

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09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/06/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

21/05/2002

Location of register of members address changed

View PDF (0 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/06/2001

Location of register of members

View PDF (1 pages)

25/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

25/06/2001

Location of register of members address changed

View PDF (0 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

29/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

22/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Skipper, John Craig	Director	10/06/1999 - 26/10/2011	43
Hayward, Anthony Bryan	Director	10/06/1999 - 30/08/1999	44
Halliday, James William	Director	20/04/2010 - 26/10/2011	14
Cumming, Robert Cameron	Director	02/06/1999 - 10/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About BP AMOCO EXPLORATION (FORTIES) LIMITED

BP AMOCO EXPLORATION (FORTIES) LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP AMOCO EXPLORATION (FORTIES) LIMITED?

BP AMOCO EXPLORATION (FORTIES) LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 12/03/2013.

Where is BP AMOCO EXPLORATION (FORTIES) LIMITED located?

BP AMOCO EXPLORATION (FORTIES) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP AMOCO EXPLORATION (FORTIES) LIMITED do?

BP AMOCO EXPLORATION (FORTIES) LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for BP AMOCO EXPLORATION (FORTIES) LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.