AMOCO SERVICES LIMITED
Overview
| Company Name | AMOCO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141759 |
| 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 AMOCO SERVICES LIMITED?
- (9305) /
Where is AMOCO SERVICES LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOCO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOCO (UK) SERVICES LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for AMOCO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AMOCO SERVICES 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 | ||||||||||
| ||||||||||||
Termination of appointment of John Skipper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Craig Skipper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of AMOCO SERVICES 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 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| BUCKPITT, Teresa Ellen | Secretary | 91 Hamlet Gardens Hammersmith W6 0SX London | British | 50293030001 | ||||||||||
| 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 | ||||||||||
| RAND, Christopher Anthony | Secretary | 43 Netherby Park KT13 0AE Weybridge Surrey | British | 1858300001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| BURROWS, Roy Antony | Director | The Barn House Old Manor House Mews Squires Bridge Road TW17 0QG Shepperton Middlesex | British | 56061660003 | ||||||||||
| CRISWELL, Robert Jackson | Director | Farnley Court South Park SL9 8HQ Gerrards Cross Bucks England | British | 45755060002 | ||||||||||
| DSOUZA, Gerard Joseph | Director | 1 Coombe Hill St Leonards Hill SL4 4AT Windsor Berkshire | Indian | 48214260001 | ||||||||||
| MACMILLAN, Harry Reid | Director | Colley Close Colley Manor Drive RH2 9JS Reigate Surrey | United Kingdom | British | 48626170001 | |||||||||
| MCGREEVEY, Robert Myers | Director | 60 Green Lane SL1 8EB Burnham Bucks | U.S.A. | 45724450001 | ||||||||||
| MILNE, James Michael | Director | 39 Cheyene Avenue South Woodford E18 2DP London England | British | 45755050001 | ||||||||||
| RICHARDSON, Bradley Charles | Director | 6 Hanover House Saint Johns Wood High Street NW8 7DX London | Us Citizen | 81936260001 | ||||||||||
| RUSHBY, Ian Leslie | Director | Lower Cox Street Farm Detling ME14 3HE Maidstone Kent | United Kingdom | British | 51724780001 | |||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 62965470003 |
Does AMOCO SERVICES 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