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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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