UNION TEXAS PETROLEUM

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UNION TEXAS PETROLEUM

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Key Data

Status

Dissolved

Company No.

00708552

Incorporation date

21/11/1961

Size

Full

Classification

-

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 26/06/1981)
dot icon15/05/2012
Final Gazette dissolved following liquidation
dot icon15/02/2012
Return of final meeting in a members' voluntary winding up
dot icon23/08/2011
Declaration of solvency
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon04/07/2011
Termination of appointment of Timothy Reading as a director
dot icon04/07/2011
Appointment of Robert Carl Fearnley as a director
dot icon04/07/2011
Termination of appointment of Melrose Oil Trading Company Limited as a director
dot icon04/07/2011
Appointment of Mr. John Harold Bartlett as a director
dot icon08/06/2011
Full accounts made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon08/12/2010
Resolutions
dot icon05/10/2010
Termination of appointment of a secretary
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of Christopher Eng as a secretary
dot icon21/05/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon21/10/2009
Director's details changed for Timothy Mark Lucas Reading on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01
dot icon07/05/2009
Return made up to 01/05/09; full list of members
dot icon02/04/2009
Secretary appointed christopher kuangcheng gerald eng
dot icon01/04/2009
Appointment Terminated Secretary andrea thomas
dot icon05/02/2009
Director appointed timothy mark lucas reading
dot icon03/02/2009
Accounts made up to 2008-12-31
dot icon16/10/2008
Resolutions
dot icon12/08/2008
Secretary appointed andrea margaret thomas
dot icon11/08/2008
Appointment Terminated Secretary janet elvidge
dot icon09/05/2008
Return made up to 01/05/08; full list of members
dot icon01/02/2008
Accounts made up to 2007-12-31
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon10/05/2007
Return made up to 01/05/07; full list of members
dot icon21/02/2007
Accounts made up to 2006-12-31
dot icon21/11/2006
Secretary resigned
dot icon21/11/2006
New secretary appointed
dot icon26/06/2006
Secretary's particulars changed
dot icon08/06/2006
Return made up to 01/05/06; full list of members
dot icon30/03/2006
Accounts made up to 2005-12-31
dot icon21/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon16/12/2005
Secretary's particulars changed
dot icon08/06/2005
Return made up to 01/05/05; full list of members
dot icon18/04/2005
Accounts made up to 2004-12-31
dot icon10/08/2004
Secretary resigned
dot icon10/08/2004
New secretary appointed
dot icon22/06/2004
Accounts made up to 2003-12-31
dot icon18/06/2004
Return made up to 01/05/04; full list of members
dot icon18/06/2004
Director's particulars changed
dot icon13/03/2004
Secretary's particulars changed
dot icon16/02/2004
Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon17/11/2003
Resolutions
dot icon16/10/2003
New secretary appointed
dot icon07/10/2003
Secretary resigned
dot icon19/05/2003
Return made up to 01/05/03; full list of members
dot icon24/03/2003
Accounts made up to 2002-12-31
dot icon17/03/2003
Secretary's particulars changed
dot icon24/06/2002
Accounts made up to 2001-12-31
dot icon22/05/2002
Return made up to 01/05/02; full list of members
dot icon17/08/2001
Accounts made up to 2000-12-31
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon13/06/2001
Return made up to 22/05/01; full list of members
dot icon21/02/2001
New secretary appointed
dot icon21/02/2001
Secretary resigned
dot icon16/02/2001
Auditor's resignation
dot icon01/11/2000
Return made up to 22/05/00; full list of members
dot icon01/11/2000
Return made up to 22/05/99; full list of members; amend
dot icon08/08/2000
New director appointed
dot icon26/07/2000
New secretary appointed
dot icon25/07/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Director resigned
dot icon25/07/2000
Secretary resigned
dot icon25/07/2000
Director resigned
dot icon07/07/2000
Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE
dot icon02/11/1999
Full group accounts made up to 1998-12-31
dot icon27/05/1999
Return made up to 22/05/99; full list of members
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Nc dec already adjusted 22/01/99
dot icon24/01/1999
Resolutions
dot icon24/01/1999
Resolutions
dot icon24/01/1999
Resolutions
dot icon24/01/1999
£ nc 5000/6000 20/01/99
dot icon21/01/1999
Certificate of re-registration from Limited to Unlimited
dot icon21/01/1999
Re-registration of Memorandum and Articles
dot icon21/01/1999
Declaration of assent for reregistration to UNLTD
dot icon21/01/1999
Members' assent for rereg from LTD to UNLTD
dot icon21/01/1999
Application for reregistration from LTD to UNLTD
dot icon21/01/1999
Resolutions
dot icon21/01/1999
Resolutions
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon29/12/1998
Director resigned
dot icon29/12/1998
Director resigned
dot icon30/11/1998
Director resigned
dot icon30/11/1998
Director resigned
dot icon30/11/1998
New director appointed
dot icon30/11/1998
New director appointed
dot icon03/11/1998
Auditor's resignation
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
Registered office changed on 27/07/98 from: bowater house 5TH floor 68-114 knightsbridge london SW1X 7LT
dot icon09/07/1998
New director appointed
dot icon09/07/1998
New secretary appointed
dot icon09/07/1998
New director appointed
dot icon09/07/1998
New director appointed
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Secretary resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Director resigned
dot icon21/05/1998
Return made up to 22/05/98; full list of members
dot icon01/05/1998
Full group accounts made up to 1997-12-31
dot icon07/04/1998
Secretary resigned
dot icon07/04/1998
New secretary appointed
dot icon07/04/1998
Director resigned
dot icon07/04/1998
New director appointed
dot icon24/02/1998
Particulars of mortgage/charge
dot icon30/10/1997
New secretary appointed
dot icon08/10/1997
Secretary resigned
dot icon29/08/1997
Director's particulars changed
dot icon05/06/1997
Return made up to 22/05/97; full list of members
dot icon05/06/1997
Secretary resigned
dot icon04/05/1997
Full group accounts made up to 1996-12-31
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon27/12/1996
New director appointed
dot icon10/12/1996
Director resigned
dot icon14/10/1996
Director resigned
dot icon03/09/1996
New director appointed
dot icon30/05/1996
Return made up to 22/05/96; no change of members
dot icon08/05/1996
Full group accounts made up to 1995-12-31
dot icon13/12/1995
Secretary resigned;new director appointed
dot icon13/12/1995
Director resigned
dot icon13/12/1995
New secretary appointed
dot icon22/08/1995
Director resigned
dot icon23/05/1995
Return made up to 22/05/95; full list of members
dot icon24/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/07/1994
Full accounts made up to 1993-12-31
dot icon16/05/1994
Return made up to 22/05/94; no change of members
dot icon16/05/1994
Director resigned
dot icon09/05/1994
Director resigned
dot icon03/12/1993
New secretary appointed
dot icon20/09/1993
Secretary resigned;new secretary appointed
dot icon20/05/1993
Director's particulars changed
dot icon20/05/1993
Director's particulars changed
dot icon20/05/1993
Return made up to 22/05/93; full list of members
dot icon20/05/1993
Director's particulars changed
dot icon26/04/1993
Full accounts made up to 1992-12-31
dot icon22/12/1992
Director's particulars changed
dot icon03/11/1992
Secretary resigned;new secretary appointed
dot icon30/10/1992
Director's particulars changed
dot icon27/07/1992
Resolutions
dot icon22/07/1992
Director resigned
dot icon22/07/1992
Director resigned
dot icon17/06/1992
Director resigned
dot icon13/05/1992
Return made up to 22/05/92; no change of members
dot icon27/04/1992
Director's particulars changed
dot icon14/04/1992
Full accounts made up to 1991-12-31
dot icon06/02/1992
Director resigned
dot icon24/12/1991
Secretary resigned;new secretary appointed
dot icon28/11/1991
Director resigned;new director appointed
dot icon01/10/1991
Amended full accounts made up to 1990-12-31
dot icon07/06/1991
Return made up to 22/04/91; no change of members
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon31/08/1990
Secretary resigned;new secretary appointed
dot icon20/06/1990
Full accounts made up to 1989-12-31
dot icon20/06/1990
Return made up to 22/05/90; full list of members
dot icon07/08/1989
Full accounts made up to 1988-12-31
dot icon03/08/1989
Return made up to 26/07/89; full list of members
dot icon03/08/1989
New director appointed
dot icon03/08/1989
Secretary resigned;new secretary appointed
dot icon08/08/1988
Secretary resigned;new secretary appointed
dot icon04/08/1988
Secretary resigned;new secretary appointed
dot icon21/06/1988
Return made up to 22/04/88; full list of members
dot icon21/06/1988
Full accounts made up to 1987-12-31
dot icon09/06/1988
Secretary resigned;new secretary appointed
dot icon06/08/1987
Full group accounts made up to 1986-12-31
dot icon06/08/1987
Return made up to 14/07/87; full list of members
dot icon05/12/1986
New director appointed
dot icon10/10/1986
Return made up to 01/08/86; full list of members
dot icon18/08/1986
Group of companies' accounts made up to 1985-12-31
dot icon16/07/1986
Director resigned
dot icon26/06/1981
Accounts made up to 1980-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartlett, John Harold
Director
04/07/2011 - Present
85
Reading, Timothy Mark Lucas
Director
01/02/2009 - 04/07/2011
10
Elvidge, Janet
Secretary
03/11/2006 - 21/07/2008
101
Fearnley, Robert Carl
Director
04/07/2011 - Present
78
Phillips, Thomas Lawrence
Director
23/06/1998 - 30/12/1998
6

Persons with Significant Control

0

No PSC data available.

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Description

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About UNION TEXAS PETROLEUM

UNION TEXAS PETROLEUM is an(a) Dissolved company incorporated on 21/11/1961 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 according to last financial statements.

Frequently Asked Questions

What is the current status of UNION TEXAS PETROLEUM?

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UNION TEXAS PETROLEUM is currently Dissolved. It was registered on 21/11/1961 and dissolved on 15/05/2012.

Where is UNION TEXAS PETROLEUM located?

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UNION TEXAS PETROLEUM is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for UNION TEXAS PETROLEUM?

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The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.