BP AMOCO EXPLORATION (MSA) LIMITED

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Key Data

Status

Dissolved

Company No.

00575576

Incorporation date

13/12/1956

Size

Total Exemption Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

05/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

19/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-07-19

View PDF (2 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

21/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

18/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

27/06/2008

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2005

Registered office changed on 08/02/05 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

13/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/01/2004

Declaration of solvency

View PDF (6 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

New director appointed

View PDF (10 pages)

13/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

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

View PDF (6 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

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

View PDF (5 pages)

22/05/2002

Location of register of members address changed

View PDF (0 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/06/2001

Location of register of members

View PDF (1 pages)

26/06/2001

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

View PDF (7 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

04/04/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/06/2000

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

View PDF (7 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

15/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (5 pages)

31/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

19/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

21/07/1998

Director resigned

View PDF (0 pages)

18/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

26/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

03/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Certificate of change of name

View PDF (2 pages)

09/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

10/05/1996

New director appointed

View PDF (2 pages)

10/08/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

13/06/1995

Return made up to 01/06/95; full list of members

View PDF (5 pages)

28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

29/06/1994

Return made up to 01/06/94; full list of members

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20/04/1994

Accounts made up to 1993-12-31

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14/04/1994

Director resigned;new director appointed

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05/09/1993

Accounts made up to 1992-12-31

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04/08/1993

Director's particulars changed

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27/07/1993

Secretary's particulars changed

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28/06/1993

Return made up to 01/06/93; full list of members

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14/06/1993

Director resigned;new director appointed

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16/11/1992

Registered office changed on 16/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY

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26/10/1992

Accounts made up to 1991-12-31

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10/07/1992

Return made up to 21/06/92; full list of members

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Director resigned;new director appointed

View PDF (0 pages)

30/06/1992

Secretary resigned;new secretary appointed

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17/09/1991

Director's particulars changed

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08/09/1991

Full accounts made up to 1990-12-31

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06/08/1991

Resolutions

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06/08/1991

Resolutions

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06/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

Resolutions

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06/08/1991

Resolutions

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29/06/1991

Return made up to 21/06/91; full list of members

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21/03/1991

Registered office changed on 21/03/91 from: britannic house moor lane'london EC2

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Return made up to 19/07/90; full list of members

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06/02/1990

Director resigned

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09/08/1989

Return made up to 23/06/89; full list of members

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26/06/1989

Full accounts made up to 1988-12-31

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21/02/1989

Full accounts made up to 1987-12-31

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01/02/1989

Return made up to 19/12/88; full list of members

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21/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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06/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1988

Return made up to 25/11/87; no change of members

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05/01/1988

Full accounts made up to 1986-12-31

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04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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23/09/1986

Return made up to 26/08/86; full list of members

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02/09/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

21

Person	Title	Period	Connections
Bartlett, John Harold, Mr.	Director	15/11/1999 - 01/10/2003	8
Chapman, Douglas Patrick	Director	01/07/1999 - 15/11/1999	79
Rushby, Ian Leslie	Director	12/02/1997 - 01/07/1998	12
Starkie, Francis William Michael	Director	01/10/2003 - Present	119
Starkie, Francis William Michael	Director	01/07/1999 - 15/11/1999	119

Persons with Significant Control

0

No PSC data available.

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Description

About BP AMOCO EXPLORATION (MSA) LIMITED

BP AMOCO EXPLORATION (MSA) LIMITED is an(a) Dissolved company incorporated on 13/12/1956 with the registered office located at Chertsey Road, Sunbury-On-Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

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

BP AMOCO EXPLORATION (MSA) LIMITED is currently Dissolved. It was registered on 13/12/1956 and dissolved on 05/12/2012.

Where is BP AMOCO EXPLORATION (MSA) LIMITED located?

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

What does BP AMOCO EXPLORATION (MSA) LIMITED do?

BP AMOCO EXPLORATION (MSA) LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

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

The latest filing was on 05/12/2012: Final Gazette dissolved following liquidation.