AMOCO EUROPE LIMITED

Overview

Company Name	AMOCO EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03312028
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1997
Date of Cessation	Mar 17, 2013

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 EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMOCO EUROPE LIMITED located?

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

What are the latest accounts for AMOCO EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for AMOCO EUROPE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 29, 2017
Next Confirmation Statement Due	Feb 12, 2017
Overdue	Yes

What is the status of the latest annual return for AMOCO EUROPE LIMITED?

Annual Return

Last Annual Return	Jan 29, 2012
Overdue	Yes

What are the latest filings for AMOCO EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

1 pages

REST-MVL

Mar 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 16, 2012

Appointment of a voluntary liquidator

1 pages

600

May 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2012	LRESSP

May 16, 2012

Declaration of solvency

4 pages

4.70

Mar 23, 2012

Termination of appointment of John Craig Skipper as a director on Mar 22, 2012

1 pages

TM01

Feb 06, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 100	SH01

Dec 28, 2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on Mar 23, 2009

1 pages

AP03

Aug 02, 2011

Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

2 pages

CH04

Jul 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Feb 15, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

4 pages

AR01

Dec 10, 2010

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2010

Termination of appointment of Yasin Ali as a secretary

1 pages

TM02

Jul 01, 2010

Appointment of Sunbury Secretaries Limited as a secretary

2 pages

AP04

Jun 30, 2010

Termination of appointment of a secretary

1 pages

TM02

Jun 09, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 29, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Director's details changed for John Craig Skipper on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed

1 pages

CH03

Jun 06, 2009

Full accounts made up to Dec 31, 2008

13 pages

View All Filings

Who are the officers of AMOCO EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

Union Street

SE1 1SZ London

10-18

United Kingdom

Identification Type	European Economic Area
Registration Number	7158629

149548200001

BARTLETT, John Harold, Mr.

Sep 01, 2001

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1953-12

53379920004

ALI, Yasin Stanley

Feb 01, 2006

Jun 30, 2010

Secretary

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

Other

74474220004

BUCKPITT, Teresa Ellen

Jan 29, 1997

Mar 31, 1999

Secretary

91 Hamlet Gardens

Hammersmith

W6 0SX London

British

50293030001

CUMMING, Robert Cameron

Apr 01, 1999

Mar 31, 2002

Secretary

6 Carding Hill

AB41 8BG Ellon

Aberdeenshire

British

35356450001

ELVIDGE, Janet

Aug 01, 2004

Feb 01, 2006

Secretary

4 Whitehall Road

Hanwell

W7 2JE London

Other

89398590001

ENG, Christopher Kuangcheng Gerald

Mar 23, 2009

Jun 30, 2010

Secretary

Queens Road

GU1 1UW Guildford, Surrey

165546880001

RAND, Christopher Anthony

Jan 29, 1997

Feb 02, 1998

Secretary

43 Netherby Park

KT13 0AE Weybridge

Surrey

British

1858300001

TOOLEY, Roy Leslie

Feb 11, 2002

Aug 01, 2004

Secretary

41 Eastfield Avenue

WD24 4HH North Watford

Herts

British

81329190002

ALEXANDER, Ralph Charles

Sep 20, 1999

Aug 31, 2001

Director

43 Princes Drive

KT22 0UL Oxshott

Surrey

American

1955-3

105345050001

BURROWS, Roy Antony

Dec 04, 1997

Mar 31, 1999

Director

The Barn House Old Manor House Mews

Squires Bridge Road

TW17 0QG Shepperton

Middlesex

British

1964-9

56061660003

DSOUZA, Gerard Joseph

Jan 29, 1997

Mar 31, 1999

Director

1 Coombe Hill St Leonards Hill

SL4 4AT Windsor

Berkshire

Indian

1944-3

48214260001

FOWLER, Clive

Jan 29, 1997

Mar 31, 1999

Director

The Warren

Trout Rise

WD3 4JY Loudwater

Hertfordshire

England

British

1949-9

50542640001

GOLDEN, Jack Emitt, Dr

Apr 01, 1999

Sep 20, 1999

Director

131 Silverdale Avenue

KT12 1EJ Walton On Thames

Surrey

U.S. Citizen

1948-10

91639460002

HAYWARD, Anthony Bryan

Apr 01, 1999

Aug 31, 2000

Director

Rumshot Manor

Underriver

TN15 0RX Sevenoaks

Kent

England

British

1957-5

55131830004

JONES, Alan Morrison

Sep 10, 1999

Apr 30, 2000

Director

Kirkhill House Albert Road

AB51 0DB Oldmeldrum

Aberdeenshire

British

1944-8

55132180002

MARSHALL, Stephen

May 01, 2000

Aug 31, 2001

Director

Kirkhill House

Albert Road, Oldmeldrum

AB51 0DB Inverurie

Aberdeenshire

British

1954-3

69888450002

MCGREEVEY, Robert Myers

Jan 29, 1997

Dec 04, 1997

Director

60 Green Lane

SL1 8EB Burnham

Bucks

U.S.A.

1948-8

45724450001

SKIPPER, John Craig

Jul 01, 2000

Mar 22, 2012

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1956-9

62965470003

URBAN, Scott Douglas

Apr 01, 1999

Jun 01, 2003

Director

White Spinney

10 Broomfield Ride

KT22 0LW Oxshott

Surrey

United States

1953-6

64449020003

WORK, David Fricke

Apr 01, 1999

Aug 31, 1999

Director

39 Carlyle Square

SW3 6HA London

United States

1945-5

63288850001

View Detailed Information on Officers and People with Significant Control

Does AMOCO EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2013	Dissolved on
May 01, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	May 01, 2012
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	May 01, 2012

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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