BP AMOCO EXPLORATION (INAM) LIMITED

Company Number		00987275
Date formed		1970-08-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-12-15
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BP AMOCO EXPLORATION (INAM) LIMITED

Current Directors

Officer	Role	Date Appointed
SUNBURY SECRETARIES LIMITED	Company Secretary	2010-07-01
JENS BERTELSEN	Director	2013-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JEAN MACRAE	Director	2012-02-27	2013-07-16
GORDON YOUNG BIRRELL	Director	2012-11-15	2013-06-21
RASHID JAMIL OGLU JAVANSHIR	Director	2009-09-03	2012-11-15
PAUL CLYNE	Director	2006-08-01	2012-09-30
JOHN HAROLD BARTLETT	Director	1999-07-01	2012-02-27
YASIN STANLEY ALI	Company Secretary	2006-02-01	2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG	Company Secretary	2009-03-23	2010-06-30
WILLIAM GEORGE SCHRADER	Director	2006-11-10	2009-09-03
ANNE DRINKWATER	Director	2008-01-01	2008-12-31
RICHARD LEON PANIGUIAN	Director	1999-12-01	2008-01-01
DAVID KEITH WOODWARD	Director	2001-09-01	2006-11-10
JOHN EDWARD LYNCH JR	Director	2003-03-01	2006-08-01
HUGH GEOFFREY MCDOWELL	Director	2002-01-01	2006-08-01
JANET ELVIDGE	Company Secretary	2004-08-01	2006-02-01
ROY LESLIE TOOLEY	Company Secretary	2002-02-11	2004-08-01
ROBIN DALE MORRIS	Director	2001-09-01	2003-02-03
ROBERT CAMERON CUMMING	Company Secretary	1992-11-01	2002-03-31
RASHID DJAMIL OGLU DJEVANSHIR	Director	1999-07-01	2001-12-30
GORDON YOUNG BIRRELL	Director	2000-07-01	2001-08-31
ANTHONY BRYAN HAYWARD	Director	1999-07-01	2000-08-31
ANDREW PAUL HOPWOOD	Director	1999-07-01	2000-06-30
DOUGLAS PATRICK CHAPMAN	Director	1996-08-30	1999-06-30
JOHN CRAIG SKIPPER	Director	1999-02-19	1999-06-30
FRANCIS WILLIAM MICHAEL STARKIE	Director	1996-08-30	1999-06-30
DAVID WILLIAM JOHN GRANT	Director	1997-09-01	1999-02-19
STEVEN WESTON	Director	1994-04-01	1997-08-31
THOMAS WALTER ARTHUR WRIGHT	Director	1995-01-01	1996-08-30
COLIN ROBERT GOODALL	Director	1992-11-01	1995-01-01
GODFREY RICHARD BRADLEY	Director	1993-05-31	1994-04-01
ROBIN DALE MORRIS	Director	1992-11-01	1993-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENS BERTELSEN	BP MOCAMBIQUE LIMITED	Director	2018-04-17	CURRENT	1929-06-19	Active
JENS BERTELSEN	BP (INDIAN AGENCIES) LIMITED	Director	2018-04-11	CURRENT	1957-11-14	Liquidation
JENS BERTELSEN	BXL PLASTICS LIMITED	Director	2018-04-11	CURRENT	1937-03-22	Liquidation
JENS BERTELSEN	CADMAN DBP LIMITED	Director	2018-04-11	CURRENT	1921-12-13	Active
JENS BERTELSEN	BP CONTINENTAL HOLDINGS LIMITED	Director	2018-04-11	CURRENT	1953-03-20	Active
JENS BERTELSEN	PQ MANAGEMENT LIMITED	Director	2018-02-15	CURRENT	2013-06-06	Active
JENS BERTELSEN	BP EXPLORATION (VIETNAM) LIMITED	Director	2017-11-30	CURRENT	1956-06-08	Liquidation
JENS BERTELSEN	CAREERAHEAD LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active - Proposal to Strike off
JENS BERTELSEN	BP ALGERIE LIMITED	Director	2014-05-13	CURRENT	2006-04-25	Dissolved 2015-09-10
JENS BERTELSEN	BP AMERICA LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active
JENS BERTELSEN	BP EXPLORATION (ALOV) LIMITED	Director	2013-07-16	CURRENT	1996-05-09	Dissolved 2014-12-15
JENS BERTELSEN	KUWAIT OIL COMPANY LIMITED	Director	2013-05-03	CURRENT	1951-11-06	Dissolved 2014-12-15
JENS BERTELSEN	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Director	2012-07-01	CURRENT	1960-03-30	Active
JENS BERTELSEN	BP EGYPT LNG LIMITED	Director	2011-10-27	CURRENT	2004-04-01	Dissolved 2014-07-04
JENS BERTELSEN	AMOCO CHEMICAL U.K. LIMITED	Director	2011-10-27	CURRENT	1965-11-08	Liquidation
JENS BERTELSEN	AMOCO FABRICS (U.K.) LIMITED	Director	2011-10-27	CURRENT	1985-11-04	Liquidation
JENS BERTELSEN	BP KOREA MARKETING LIMITED	Director	2011-10-10	CURRENT	1966-08-10	Dissolved 2014-07-05
JENS BERTELSEN	BP EXPLORATION SERVICES LIMITED	Director	2011-10-10	CURRENT	1963-10-14	Dissolved 2015-09-10
JENS BERTELSEN	BP EXPLORATION VENEZUELA LIMITED	Director	2011-10-10	CURRENT	1971-11-02	Dissolved 2016-01-28
JENS BERTELSEN	BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)	Director	2011-10-10	CURRENT	1947-12-31	Liquidation
JENS BERTELSEN	BP CHEMICALS TRADING LIMITED	Director	2011-10-10	CURRENT	1951-06-26	Liquidation
JENS BERTELSEN	BP MIDDLE EAST LIMITED	Director	2011-10-10	CURRENT	1957-09-30	Active
JENS BERTELSEN	BP EXPLORATION (FINANCE) LIMITED	Director	2011-10-10	CURRENT	1938-01-28	Liquidation
JENS BERTELSEN	BP CHINA LIMITED	Director	2011-10-10	CURRENT	1938-08-20	Liquidation
JENS BERTELSEN	BP SOUTH EAST ASIA LIMITED	Director	2011-10-10	CURRENT	1970-03-09	Liquidation
JENS BERTELSEN	BP (BARBICAN) LIMITED	Director	2011-10-10	CURRENT	1973-12-11	Active
JENS BERTELSEN	BP TRADING LIMITED	Director	2011-10-10	CURRENT	1971-12-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-20	4.70	DECLARATION OF SOLVENCY
2013-09-20	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-09-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
2013-07-16	AP01	DIRECTOR APPOINTED MR JENS BERTELSEN
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR
2012-12-03	AP01	DIRECTOR APPOINTED GORDON YOUNG BIRRELL
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE
2012-11-02	LATEST SOC	02/11/12 STATEMENT OF CAPITAL;GBP 200
2012-11-02	AR01	30/10/12 FULL LIST
2012-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02	AP01	DIRECTOR APPOINTED SANDRA JEAN MACRAE
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2011-12-28	AP03	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-11-03	AR01	30/10/11 FULL LIST
2011-08-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26	AR01	30/10/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 17/11/2010
2010-11-12	RES01	ADOPT ARTICLES 09/11/2010
2010-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01	AP04	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30	TM02	TERMINATE SEC APPOINTMENT
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER
2009-12-17	AP01	DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR
2009-11-30	CH01	CHANGE PERSON AS DIRECTOR
2009-11-27	AR01	30/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-11-25	CH01	CHANGE PERSON AS DIRECTOR
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14	CH03	CHANGE PERSON AS SECRETARY
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
2008-11-03	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-16	RES13	SECT 175 30/09/2008
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-11	288b	DIRECTOR RESIGNED
2007-11-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-11-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-02	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-25	288b	DIRECTOR RESIGNED
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-21	288b	DIRECTOR RESIGNED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-08-23	288b	DIRECTOR RESIGNED
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to BP AMOCO EXPLORATION (INAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against BP AMOCO EXPLORATION (INAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FARMOUT AGREEMENT	1988-02-03	Outstanding	B P EXPLORATION COMPANY (COLUMBIA) LIMITED
FARMOUT AGREEMENT	1988-02-03	Outstanding	HUILA EXPLORATION COMPANY

Intangible Assets

Patents

We have not found any records of BP AMOCO EXPLORATION (INAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BP AMOCO EXPLORATION (INAM) LIMITED

Trademarks

We have not found any records of BP AMOCO EXPLORATION (INAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BP AMOCO EXPLORATION (INAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BP AMOCO EXPLORATION (INAM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BP AMOCO EXPLORATION (INAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BP AMOCO EXPLORATION (INAM) LIMITED	Event Date	2014-07-30
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 3 September 2014 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 13 November 2013. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF The Joint Liquidators can be contacted by telephone: 020 7951 7376. Alternative contact: Stanley Bijura.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BP AMOCO EXPLORATION (INAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BP AMOCO EXPLORATION (INAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-12 07:00:37
Primary Source:	Companies House

Company Overview

Company Officers of BP AMOCO EXPLORATION (INAM) LIMITED

Related Directorships