CONOCOPHILLIPS OIL TRADING LIMITED

Overview

Company Name	CONOCOPHILLIPS OIL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01623317
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1982
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of CONOCOPHILLIPS OIL TRADING LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONOCOPHILLIPS OIL TRADING LIMITED located?

Registered Office Address	20th Floor 1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What were the previous names of CONOCOPHILLIPS OIL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
PHILLIPS OIL TRADING LIMITED	Apr 30, 1982	Apr 30, 1982
LOOSECHELLY LIMITED	Mar 19, 1982	Mar 19, 1982

What are the latest accounts for CONOCOPHILLIPS OIL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CONOCOPHILLIPS OIL TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2021	Application to strike the company off the register	1 pages	DS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Appointment of Mr Malcolm Robert Rice-Jones as a director on Sep 26, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Mark Alexandre Chapman as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Appointment of Dr Amanda Jane Goodwin as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Terri Gay King as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Appointment of Mrs Clare Catherine Fisher as a secretary on Sep 30, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019	1 pages	TM02

Sep 03, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 12, 2019	Appointment of Mr Patrick Wolfe as a director on May 22, 2019	2 pages	AP01

Jun 12, 2019	Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019	1 pages	TM01

Sep 26, 2018	Appointment of Mr Russell Scott as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018	1 pages	TM01

Aug 13, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018	2 pages	AP01

Jun 15, 2018	Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018	1 pages	TM01

May 29, 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on May 29, 2018	1 pages	AD01

Feb 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of CONOCOPHILLIPS OIL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Clare Catherine 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 30, 2019		Secretary	1 Angel Court EC2R 7HJ London 20th Floor England				262995890001
CHAPMAN, Mark Alexandre 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1978-2	263034450001
GOODWIN, Amanda Jane, Dr 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-9	253705570001
RICE-JONES, Malcolm Robert 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1963-11	198143200001
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 24, 2003	Sep 30, 2019	Secretary	1 Angel Court EC2R 7HJ London 20th Floor England		Other		31324650001
PEPIN, Jean-Francois Jacques Basile Portman House 2 Portman Street London W1H 6DU	May 13, 2013	Aug 14, 2014	Secretary	Portman House 2 Portman Street London W1H 6DU				178734150001
REDRUP, Leslie Charles Ernest Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire		Mar 31, 1999	Secretary	Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire		British		10059960001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Sep 03, 2002	Sep 24, 2003	Secretary	35 The Meadows Milltimber AB13 0JT Aberdeen		British		41893290002
TAPP, Robert John 5 The Grange Grange Lane RG27 8HH Hartley Witney Hampshire	Dec 20, 1993	Oct 25, 1996	Secretary	5 The Grange Grange Lane RG27 8HH Hartley Witney Hampshire		British		40252320001
WATSON, Susan Elizabeth Lambeck Horsell Park GU21 4LY Woking Surrey	Apr 01, 1999	Nov 15, 2002	Secretary	Lambeck Horsell Park GU21 4LY Woking Surrey		British		14482850001
ADAMS, William Owen Hollywell 14 School Hill Wrecclesham GU10 4QD Farnham Surrey	Aug 24, 1993	Apr 28, 1995	Director	Hollywell 14 School Hill Wrecclesham GU10 4QD Farnham Surrey		British	1953-4	46533730001
ANDERSON, Robert Hendry Portman House 2 Portman Street London W1H 6DU	Dec 23, 2011	May 13, 2013	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	British	1956-10	140818510001
BASSETT, Sidney Jerome Portman House 2 Portman Street London W1H 6DU	Jan 05, 2009	May 31, 2013	Director	Portman House 2 Portman Street London W1H 6DU	England	Us Citizen	1965-10	135588690001
CHAMBERLAIN, Virgil Ralph Summerlee Elmstead Road KT14 6JB West Byfleet Surrey	Jul 14, 1997	Sep 04, 1998	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		American	1955-9	53961110003
CHENIER, David Eric Portman House 2 Portman Street London W1H 6DU	Jul 13, 2012	Aug 01, 2015	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	American	1962-1	139921790001
COOK, Thomas Edward Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire	Nov 15, 2002	Jul 09, 2004	Director	Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire		American	1955-3	85934540001
GAUTREY, Christopher Portman House 2 Portman Street London W1H 6DU	Mar 18, 2004	Dec 23, 2011	Director	Portman House 2 Portman Street London W1H 6DU	England	British	1948-12	95348620003
HARRIS, Elizabeth Ann Broadway Pyrford Woods GU22 8QR Pyrford Surrey	Sep 05, 1998	Mar 31, 2000	Director	Broadway Pyrford Woods GU22 8QR Pyrford Surrey		Us Citizen	1947-4	40967960001
HARRISON, Trevor Stewart Pashley Down Montreal Road TN13 2EP Sevenoaks Kent	Jun 01, 1995	Sep 04, 1998	Director	Pashley Down Montreal Road TN13 2EP Sevenoaks Kent	United Kingdom	British	1944-9	28328950001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Jul 13, 2012	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	146672510002
HILL, James Charles Mayfield Hawks Hill Guildford Road KT22 9DY Fetcham Surrey		May 31, 1995	Director	Mayfield Hawks Hill Guildford Road KT22 9DY Fetcham Surrey		Republic Of Ireland	1935-12	10149140001
KING, Terri Gay 1 Angel Court EC2R 7HJ London 20th Floor England	Jan 05, 2017	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	American	1961-3	223270200001
MACKLON, Dominic Edward Portman House 2 Portman Street London W1H 6DU	Aug 01, 2015	Jan 05, 2017	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	British	1969-4	200005850001
MCMORRAN, James Deas 5 Somers Crescent W2 2PN London	Sep 01, 2003	Mar 22, 2004	Director	5 Somers Crescent W2 2PN London		British	1957-7	61410060005
MUFTUOGLU, Mehmet Fahri 283 Drake House 14 St George's Wharf SW8 2LS London	Jul 08, 2004	Jan 06, 2009	Director	283 Drake House 14 St George's Wharf SW8 2LS London		British	1959-11	96717940003
PRESS, Michael Peter 41 Croham Valley Road CR2 7JG South Croydon Surrey		Sep 30, 1992	Director	41 Croham Valley Road CR2 7JG South Croydon Surrey		British	1944-7	10149160001
READ, Terence Frederick Charles 28 Avenue Road GU14 7BL Farnborough Hampshire		Sep 16, 1998	Director	28 Avenue Road GU14 7BL Farnborough Hampshire	England	British	1951-9	15117930001
REDRUP, Leslie Charles Ernest Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire	Sep 05, 1998	Mar 31, 1999	Director	Ashlyn House Estate Farm South Drive Ossemsley BH25 5TL New Milton Hampshire		British	1943-11	10059960001
RISLEY, Allyn Wayne Summerlee Elmstead Road KT14 6JB West Byfleet Surrey	Jun 01, 1995	Jul 14, 1997	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Us Citizen	1950-9	40261740002
SCOTT, Russell 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 25, 2018	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1973-9	231559320001
SIMPSON, Katherine Susan 1 Angel Court EC2R 7HJ London 20th Floor England	Jun 15, 2018	May 22, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1961-10	247459370001
STALKER, Ross Graham 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 31, 2015	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-10	202559080001
STOKELD, Michael Philip, Sol 35 The Meadows Milltimber AB13 0JT Aberdeen	Sep 03, 2002	Sep 01, 2003	Director	35 The Meadows Milltimber AB13 0JT Aberdeen		British	1956-5	41893290002
TERRONI, John Hector 51 Brookdale New Southgate N11 1BS London		Sep 04, 1998	Director	51 Brookdale New Southgate N11 1BS London		British	1949-11	15117940001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire	Apr 01, 2000	Sep 03, 2002	Director	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British	1951-7	2299940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONOCOPHILLIPS OIL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips Petroleum International Corporation Llc

Apr 06, 2016

Centerville Road

Suite 400

19808 Wilmington

2711

New Castle, Delaware

United States

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Limited Liability Company Act
Place Registered	Delaware
Registration Number	3250177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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