BP AMOCO EXPLORATION (MSA) LIMITED

Overview

Company Name	BP AMOCO EXPLORATION (MSA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00575576
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1956
Date of Cessation	Dec 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

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

(1120) /

Where is BP AMOCO EXPLORATION (MSA) LIMITED located?

Registered Office Address	Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BP AMOCO EXPLORATION (MSA) LIMITED?

Previous Company Names
Company Name	From	Until
BP EXPLORATION (FAR EAST) LIMITED	Feb 07, 1997	Feb 07, 1997
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED	Dec 04, 1984	Dec 04, 1984
FORTHONE PROPERTIES LIMITED	Dec 13, 1956	Dec 13, 1956

What are the latest accounts for BP AMOCO EXPLORATION (MSA) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BP AMOCO EXPLORATION (MSA) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 11, 2012

Liquidators' statement of receipts and payments to Jun 17, 2012

5 pages

4.68

Jan 12, 2012

Liquidators' statement of receipts and payments to Dec 17, 2011

5 pages

4.68

Jul 19, 2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on Jul 19, 2011

2 pages

AD01

Jul 13, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

5 pages

4.68

Jan 21, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Jan 21, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

5 pages

4.68

Jul 18, 2009

Liquidators' statement of receipts and payments to Jun 17, 2009

5 pages

4.68

Jan 20, 2009

Liquidators' statement of receipts and payments to Dec 17, 2008

5 pages

4.68

Jun 27, 2008

Liquidators' statement of receipts and payments to Dec 17, 2008

5 pages

4.68

Jan 10, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 08, 2005

legacy

1 pages

287

Jan 13, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 06, 2004

Declaration of solvency

6 pages

4.70

Jan 06, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2004

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2004

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of BP AMOCO EXPLORATION (MSA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOLEY, Roy Leslie 41 Eastfield Avenue WD24 4HH North Watford Herts	Feb 11, 2002		Secretary	41 Eastfield Avenue WD24 4HH North Watford Herts		British		81329190002
NEMETH, James Grant Cedarwood Crossfield Place KT13 0RG Weybridge Surrey	Oct 01, 2003		Director	Cedarwood Crossfield Place KT13 0RG Weybridge Surrey		British	1957-7	88638950002
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Oct 01, 2003		Director	99 Mildmay Road N1 4PU London		British	1949-6	38522180001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire		Mar 31, 2002	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British		35356450001
ALLEN, David Christopher, Dr Blackstone House Blackstone BN5 9TE Henfield West Sussex	Sep 01, 1997	Feb 25, 1999	Director	Blackstone House Blackstone BN5 9TE Henfield West Sussex		British	1954-7	11638790002
ALLEN, David Christopher, Dr Blackstone House Blackstone BN5 9TE Henfield West Sussex	Mar 12, 1996	Feb 14, 1997	Director	Blackstone House Blackstone BN5 9TE Henfield West Sussex		British	1954-7	11638790002
BARTLETT, John Harold, Mr. Flat 16 6 Millenium Drive E14 3GF London	Nov 15, 1999	Oct 01, 2003	Director	Flat 16 6 Millenium Drive E14 3GF London	United Kingdom	British	1953-12	53379920004
BRADLEY, Godfrey Richard South Craigbank Kirk Brae Cults AB1 9QL Aberdeen	May 31, 1993	Apr 01, 1994	Director	South Craigbank Kirk Brae Cults AB1 9QL Aberdeen		British	1947-5	34867470001
CHAPMAN, Douglas Patrick 93 Teddington Park Road TW11 8NG Teddington Middlesex	Jul 01, 1999	Nov 15, 1999	Director	93 Teddington Park Road TW11 8NG Teddington Middlesex		British	1950-5	27239100001
GOODALL, Colin Robert Apartado De Correos 430 29680 Estepona 29680 Spain		Jan 01, 1995	Director	Apartado De Correos 430 29680 Estepona 29680 Spain	Spain	British	1944-4	114232640001
HERBERT, Richard Brookside Coombe Bissett SP5 4LR Salisbury Wiltshire	Mar 01, 2001	Aug 31, 2001	Director	Brookside Coombe Bissett SP5 4LR Salisbury Wiltshire		British	1958-7	75223440001
LYNCH, John Edward 918 Peachwood Bend 77077 Houston Texas 77077 Usa	Mar 01, 2003	Oct 01, 2003	Director	918 Peachwood Bend 77077 Houston Texas 77077 Usa		Us Citizen	1952-5	88404800001
MAYSON, Howard John Morley House Village Road TW20 8UE Thorpe Surrey	Nov 15, 1999	Dec 01, 2000	Director	Morley House Village Road TW20 8UE Thorpe Surrey		British & Usa	1952-7	66757990001
MORRIS, Robin Dale Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire		May 31, 1993	Director	Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire	Uk	British	1946-9	34878230001
OLVER, Richard Lake, Sir Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	Feb 12, 1997	Aug 31, 1997	Director	Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	United Kingdom	British	1947-1	56165480001
RICHARDSON, Bradley Charles 6 Hanover House Saint Johns Wood High Street NW8 7DX London	Mar 01, 2002	May 09, 2003	Director	6 Hanover House Saint Johns Wood High Street NW8 7DX London		Us Citizen	1958-8	81936260001
RUSHBY, Ian Leslie Lower Cox Street Farm Detling ME14 3HE Maidstone Kent	Sep 01, 2001	Mar 01, 2002	Director	Lower Cox Street Farm Detling ME14 3HE Maidstone Kent	United Kingdom	British	1950-4	51724780001
RUSHBY, Ian Leslie Lower Cox Street Farm Detling ME14 3HE Maidstone Kent	Feb 12, 1997	Jul 01, 1998	Director	Lower Cox Street Farm Detling ME14 3HE Maidstone Kent	United Kingdom	British	1950-4	51724780001
STANLEY, Norrie David 19 Heathside Road GU22 7EY Woking Surrey	Feb 12, 1997	Feb 28, 1999	Director	19 Heathside Road GU22 7EY Woking Surrey	United Kingdom	British	1948-8	66758000001
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Jul 01, 1999	Nov 15, 1999	Director	99 Mildmay Road N1 4PU London		British	1949-6	38522180001
TALLENTS, Adrienne Christine 85 Church Road TW10 6LU Richmond Surrey	Feb 12, 1997	Jul 31, 1999	Director	85 Church Road TW10 6LU Richmond Surrey		British	1947-11	40485100001
URBAN, Scott Douglas Beech Holt 7 Albany Close KT10 9JR Esher Surrey	Nov 15, 1999	Aug 31, 2001	Director	Beech Holt 7 Albany Close KT10 9JR Esher Surrey		American	1953-6	64449020002
WESTON, Steven 7 Morven Close EN6 5HE Potters Bar Hertfordshire	Apr 01, 1994	Feb 14, 1997	Director	7 Morven Close EN6 5HE Potters Bar Hertfordshire		British	1953-7	38522560001
WRIGHT, Thomas Walter Arthur 54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire	Jan 01, 1995	Feb 14, 1997	Director	54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire	United Kingdom	British	1951-9	41818480001

View Detailed Information on Officers and People with Significant Control

Does BP AMOCO EXPLORATION (MSA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Dissolved on
Dec 18, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 18, 2003
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 18, 2003

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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