BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
Overview
| Company Name | BP-AMOCO GLOBAL POWER (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03042173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GLOBAL POWER (EUROPE) LIMITED?
- (7487) /
Where is BP-AMOCO GLOBAL POWER (EUROPE) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOCO POWER RESOURCES (EUROPE) LIMITED | Mar 30, 1995 | Mar 30, 1995 |
What are the latest accounts for BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. John Harold Bartlett as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Cattle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Haywood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Alan Henry Haywood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Reed as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Jonathan Reed on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Philip Cattle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| BUCKPITT, Teresa Ellen | Secretary | 91 Hamlet Gardens Hammersmith W6 0SX London | British | 50293030001 | ||||||||||
| BURROWS, Roy Antony | Secretary | 2c Mayo Road KT12 2QA Walton On Thames Surrey | British | 56061660001 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| SNELL, Mark Stephen | Secretary | 613 East 18th Street 77008 Houston Texas Usa | British | 60287350001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BALL, Kevin Craig | Director | Rose Cottage Path Hill RG8 7RE Goring Heath South Oxfordshire | United Kingdom | British | 62693260003 | |||||||||
| BERRY, Stephen Richard | Director | 15 Munces Road Marlow Bottom SL7 3NY Marlow Buckinghamshire | British | 51286480001 | ||||||||||
| BURROWS, Roy Antony | Director | 2c Mayo Road KT12 2QA Walton On Thames Surrey | British | 56061660001 | ||||||||||
| CATTLE, Simon Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 111094560001 | ||||||||||
| COOMBS, Simon George Robert | Director | Holborn Lodge Oak Grange Road GU4 7UD West Clandon Surrey | British | 61831280001 | ||||||||||
| DONKERS, Wilhelmus Petrus Martinus Maria | Director | 36 Kings Road TW10 6NW Richmond Surrey | Dutch | 108082510001 | ||||||||||
| FRETHEIM, Inge Bjorn | Director | 4111 Perdido Bay Drive Katy 77450 Texas FOREIGN Usa | Canadian | 58045470001 | ||||||||||
| FRETHEIM, Inge Bjorn | Director | 4111 Perdido Bay Drive Katy 77450 Texas FOREIGN Usa | Canadian | 58045470001 | ||||||||||
| GREER JUNIOR, Sidney Adams | Director | 807 Herdsman Drive Houston Texas 77079-4203 Usa Harris County U S A | British | 42919370001 | ||||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HAYWOOD, Alan Henry | Director | 59 Richmond Avenue N1 0LX London | United Kingdom | British | 94329990001 | |||||||||
| HUNT, Christopher Barton | Director | 9 Strathmore Gardens W8 4RZ London | United Kingdom | American,British | 142628280001 | |||||||||
| JACK, James Nichol | Director | The Barn 216 Thames Side TW18 1UQ Staines Middlesex | British | 55440880002 | ||||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| LOWE, James Alfred | Director | Red Lodge, Bishops Heath Bishopsgate Road, Englefield Green TW20 0YJ Egham Surrey | British And Usa | 66020990001 | ||||||||||
| MACLEOD, Fiona Anne | Director | 14 The Warren West Common AL5 2NH Harpenden | British | 81108090004 | ||||||||||
| MINEMAN, Edward Fred | Director | 9 Devonhurst Place Heathfield Terrace W4 4JB London | Usa | 51286680001 | ||||||||||
| NEUS, Gary William | Director | Inglenook Nailzee Close SL9 7LZ Gerrards Cross Buckinghamshire | American | 51286300001 | ||||||||||
| PUROHIT, Jyotin Vasantrai | Director | Capel Lodge Watford Road HA6 3AD Northwood Middlesex | American | 55440900001 | ||||||||||
| QUINN, Anne Cecille | Director | 42 Juniper Court St Marys Place W8 5UF London | New Zealander | 44707170001 | ||||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 128171530001 | |||||||||
| SKIPPER, John Craig | Director | 4 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire | British | 62965470002 | ||||||||||
| SMATI, Zin Edine | Director | 1333 Eldridge Parkway 1412 77077 Houston Texas | British | 57860840001 |
Does BP-AMOCO GLOBAL POWER (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0