Union Texas Petroleum

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dissolved

Union Texas Petroleum

00708552•Private Unlimited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

21/11/1961

Company Age

64 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Union Texas Petroleum (00708552) is a private unlimited with share capital incorporated on 21/11/1961 (64 years old) and registered in middlesex, TW167BP. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Incorporated 21/11/1961
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john harold bartlett
director
R
robert carl fearnley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2011
Resolution
Category:Resolution
Date:23-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:08-12-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Made Up Date
Category:Accounts
Date:03-02-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Made Up Date
Category:Accounts
Date:01-02-2008
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Made Up Date
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Made Up Date
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Made Up Date
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Accounts With Made Up Date
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Address
Date:16-02-2004
Resolution
Category:Resolution
Date:17-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Made Up Date
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:17-03-2003
Accounts With Made Up Date
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Made Up Date
Category:Accounts
Date:17-08-2001
Resolution
Category:Resolution
Date:15-06-2001
Resolution
Category:Resolution
Date:15-06-2001
Resolution
Category:Resolution
Date:15-06-2001
Resolution
Category:Resolution
Date:15-06-2001
Resolution
Category:Resolution
Date:15-06-2001
Resolution
Category:Resolution
Date:15-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Auditors Resignation Company
Category:Auditors
Date:16-02-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Address
Date:07-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:27-05-1999
Resolution
Category:Resolution
Date:09-02-1999
Resolution
Category:Resolution
Date:09-02-1999
Legacy
Category:Capital
Date:09-02-1999
Resolution
Category:Resolution
Date:24-01-1999
Resolution
Category:Resolution
Date:24-01-1999
Resolution
Category:Resolution
Date:24-01-1999
Legacy
Category:Capital
Date:24-01-1999
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:21-01-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:21-01-1999
Legacy
Category:Reregistration
Date:21-01-1999
Legacy
Category:Reregistration
Date:21-01-1999
Legacy
Category:Reregistration
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Resolution
Category:Resolution
Date:21-01-1999
Legacy
Category:Officers
Date:04-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date06/06/2011
Latest Accounts31/12/2010

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP