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Home > England & Wales Companies > AMOCO CHEMICAL U.K. LIMITED
Company Information for

AMOCO CHEMICAL U.K. LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00863496
Private Limited Company
Liquidation

Company Overview

About Amoco Chemical U.k. Ltd
AMOCO CHEMICAL U.K. LIMITED was founded on 1965-11-08 and has its registered office in Middlesex. The organisation's status is listed as "Liquidation". Amoco Chemical U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMOCO CHEMICAL U.K. LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00863496
Company ID Number 00863496
Date formed 1965-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 01/04/2011
Return next due 29/04/2012
Type of accounts FULL
Last Datalog update: 2019-09-05 06:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOCO CHEMICAL U.K. LIMITED
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Company Officers of AMOCO CHEMICAL U.K. LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JENS BERTELSEN
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CARL FEARNLEY
 Director 2007-06-01 2011-10-27
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2011-09-06
YASIN STANLEY ALI
 Company Secretary 2001-02-19 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
 Director 2004-04-01 2009-09-30
ANDREA MARGARET THOMAS
 Company Secretary 2008-07-21 2009-03-23
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-07-21
ADAM CHARLES LITTLE
 Director 2004-11-01 2007-06-01
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
JAMES GRANT NEMETH
 Director 2004-11-01 2005-08-03
COLIN PETER SAUNDERS
 Director 1999-12-30 2004-11-01
STEVEN KYLE WELCH
 Director 2003-05-01 2004-04-01
DAVID KEITH PEATTIE
 Director 2001-12-30 2003-05-01
RICHARD LEE MCNEEL
 Director 1999-12-30 2001-12-30
HELEN JANE STANLEY
 Company Secretary 1999-03-22 2001-02-19
ROY ANTONY BURROWS
 Director 1998-03-30 1999-12-30
ROBERT PETER HEAPE
 Director 1993-05-17 1999-12-30
ANDREW ROBBINS
 Director 1992-04-27 1999-12-30
TERESA ELLEN BUCKPITT
 Company Secretary 1998-03-30 1999-03-22
CHRISTOPHER ANTHONY RAND
 Company Secretary 1992-04-27 1998-03-30
PATRICK MARCEL PREVOST
 Director 1995-10-24 1998-03-30
RAIMUND HEINRICH SILVA
 Director 1993-04-27 1995-10-24
GERHARD REINER MAUSS
 Director 1992-04-27 1995-10-10
WILLIAM ALBERT MILLER
 Director 1992-04-27 1994-08-19
GLYN YOUDAN
 Director 1992-04-27 1992-12-31

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SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
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 Active
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
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JENS BERTELSEN BP AMERICA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
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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 FABRICS (U.K.) LIMITED Director 2011-10-27 CURRENT 1985-11-04 Liquidation
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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.

DateDocument TypeDocument Description
2018-07-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATORS
2016-04-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014
2014-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-054.70DECLARATION OF SOLVENCY
2012-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-27AP01DIRECTOR APPOINTED JENS BERTELSEN
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01LATEST SOC01/04/11 STATEMENT OF CAPITAL;GBP 143530
2011-04-01AR0101/04/11 FULL LIST
2010-12-10RES01ADOPT ARTICLES 18/11/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0101/04/10 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-01288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2008-10-16RES13SECTION 175 30/09/2008
2008-09-10MEM/ARTSARTICLES OF ASSOCIATION
2008-09-10RES01ALTER ARTICLES 03/09/2008
2008-08-21123NC INC ALREADY ADJUSTED 22/12/05
2008-08-06288aSECRETARY APPOINTED ANDREA MARGARET THOMAS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-13363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 22/12/05--------- £ SI 22600@5=113000 £ IC 30530/143530
2006-04-0388(2)RAD 18/01/06--------- £ SI 4000@5=20000 £ IC 10530/30530
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-01-31RES04£ NC 25000/145000 22/12
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-05-20363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-28363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
Industry Information
SIC/NAIC Codes
2413 - Manufacture other inorganic basic chemicals



Licences & Regulatory approval
We could not find any licences issued to AMOCO CHEMICAL U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMOCO CHEMICAL U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMOCO CHEMICAL U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2413 - Manufacture other inorganic basic chemicals

Intangible Assets
Patents
We have not found any records of AMOCO CHEMICAL U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOCO CHEMICAL U.K. LIMITED
Trademarks
We have not found any records of AMOCO CHEMICAL U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOCO CHEMICAL U.K. 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 (2413 - Manufacture other inorganic basic chemicals) as AMOCO CHEMICAL U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMOCO CHEMICAL U.K. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMOCO CHEMICAL U.K. 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 AMOCO CHEMICAL U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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