AYOOPCO LIMITED - TUNBRIDGE WELLS
Overview
AYOOPCO LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Dissolved - no longer trading.
AYOOPCO LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050229. The accounts status is TOTAL EXEMPTION FULL.
AYOOPCO LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050229. The accounts status is TOTAL EXEMPTION FULL.
AYOOPCO LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LANGLEY ASSOCIATES MONSON BUSINESS CENTRE
TUNBRIDGE WELLS
KENT
TN1 1LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY KENNETH BARNES | Dec 1952 | British | Secretary | 2009-03-19 | CURRENT |
MR GEOFFREY KENNETH BARNES | Dec 1952 | British | Director | 2015-09-22 | CURRENT |
DR MALCOLM BUTLER | Jul 1948 | British | Director | 2018-03-01 | CURRENT |
GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2003-01-16 UNTIL 2006-01-27 | RESIGNED |
JOHN GARY MOORE | Mar 1950 | British | Secretary | 2005-10-06 UNTIL 2006-01-27 | RESIGNED |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2000-08-09 UNTIL 2000-08-16 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2003-01-16 UNTIL 2005-10-06 | RESIGNED | |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2006-01-27 UNTIL 2008-05-02 | RESIGNED |
JEREMY MARK WHITE | Jun 1953 | British | Secretary | 2000-08-16 UNTIL 2003-01-16 | RESIGNED |
GILLIAN CLARE HUNT | Jan 1961 | British | Director | 2003-01-23 UNTIL 2005-10-06 | RESIGNED |
JEREMY MARK WHITE | Jun 1953 | British | Director | 2000-08-16 UNTIL 2005-10-06 | RESIGNED |
GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2002-10-21 UNTIL 2002-12-09 | RESIGNED |
MR RICHARD MARTIN MEW | Apr 1956 | British | Director | 2010-11-23 UNTIL 2012-08-13 | RESIGNED |
DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2000-08-16 UNTIL 2005-12-21 | RESIGNED |
MR THOMAS TIDOW | Jun 1959 | Peruvian And German | Director | 2011-01-13 UNTIL 2011-03-15 | RESIGNED |
MALCOLM DAVID JOHN GROOM | May 1950 | British | Director | 2006-01-27 UNTIL 2008-05-02 | RESIGNED |
MR MARK ALUN PRITCHARD | May 1962 | British | Director | 2010-06-03 UNTIL 2010-11-23 | RESIGNED |
JOHN GARY MOORE | Mar 1950 | British | Director | 2005-10-06 UNTIL 2009-03-06 | RESIGNED |
JEREMY ENG | Apr 1959 | Irish | Director | 2006-01-27 UNTIL 2008-05-02 | RESIGNED |
MR RUDOLPH BERENDS | Dec 1945 | Dutch | Director | 2012-08-13 UNTIL 2015-01-02 | RESIGNED |
MR MICHAEL NORMAN BURCHELL | Jun 1940 | British | Director | 2005-10-06 UNTIL 2010-05-05 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2013-09-23 UNTIL 2018-02-28 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2000-08-09 UNTIL 2000-08-16 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2005-12-21 UNTIL 2006-01-27 | RESIGNED | |
MR GUY MICHAEL COWAN | Aug 1951 | British | Director | 2011-01-13 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baron Oil Plc | 2016-07-01 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |