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CONOCOPHILLIPS OIL TRADING LIMITED (01623317)

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Introduction

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Updated On: 16/09/2026
C

CONOCOPHILLIPS OIL TRADING LIMITED

CONOCOPHILLIPS OIL TRADING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). CONOCOPHILLIPS OIL TRADING LIMITED was registered 44 years ago.(SIC: 46719)

Status

dissolved

Active since 44 years ago

Company No

01623317

LTD Company

Age

44 Years

Incorporated 19 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 19 December 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 August 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

PHILLIPS OIL TRADING LIMITED
From: 30 April 1982To: 24 December 2002
LOOSECHELLY LIMITED
From: 19 March 1982To: 30 April 1982

Contact

Address

20th Floor 1 Angel Court London, EC2R 7HJ,

Timeline

27 key events • 2011 - 2019

Funding Officers Ownership
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jan 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
0
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

4 Active
29 Resigned

REDRUP, Leslie Charles Ernest

Resigned
Ashlyn House Estate Farm, New MiltonBH25 5TL
Born November 1943
Director
Appointed 05 Sept 1998
Resigned 31 Mar 1999

HILL, James Charles

Resigned
Mayfield Hawks Hill, FetchamKT22 9DY
Born December 1935
Director
Appointed N/A
Resigned 31 May 1995

PRESS, Michael Peter

Resigned
41 Croham Valley Road, South CroydonCR2 7JG
Born July 1944
Director
Appointed N/A
Resigned 30 Sept 1992

BASSETT, Sidney Jerome

Resigned
Portman House 2 Portman StreetW1H 6DU
Born October 1965
Director
Appointed 05 Jan 2009
Resigned 31 May 2013

CHENIER, David Eric

Resigned
Portman House 2 Portman StreetW1H 6DU
Born January 1962
Director
Appointed 13 Jul 2012
Resigned 01 Aug 2015

ANDERSON, Robert Hendry

Resigned
Portman House 2 Portman StreetW1H 6DU
Born October 1956
Director
Appointed 23 Dec 2011
Resigned 13 May 2013

WATSON, Susan Elizabeth

Resigned
Lambeck Horsell Park, WokingGU21 4LY
Secretary
Appointed 01 Apr 1999
Resigned 15 Nov 2002

HASTINGS, Andrew David Richard

Resigned
1 Angel Court, LondonEC2R 7HJ
Born February 1961
Director
Appointed 13 Jul 2012
Resigned 15 Jun 2018

READ, Terence Frederick Charles

Resigned
28 Avenue Road, FarnboroughGU14 7BL
Born September 1951
Director
Appointed N/A
Resigned 16 Sept 1998

TERRONI, John Hector

Resigned
51 Brookdale, LondonN11 1BS
Born November 1949
Director
Appointed N/A
Resigned 04 Sept 1998

PEPIN, Jean-Francois Jacques Basile

Resigned
Portman House 2 Portman StreetW1H 6DU
Secretary
Appointed 13 May 2013
Resigned 14 Aug 2014

RICE-JONES, Malcolm Robert

Active
1 Angel Court, LondonEC2R 7HJ
Born November 1963
Director
Appointed 26 Sept 2019

MACKLON, Dominic Edward

Resigned
Portman House 2 Portman StreetW1H 6DU
Born April 1969
Director
Appointed 01 Aug 2015
Resigned 05 Jan 2017

STALKER, Ross Graham

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1964
Director
Appointed 31 Oct 2015
Resigned 25 Sept 2018

KING, Terri Gay

Resigned
1 Angel Court, LondonEC2R 7HJ
Born March 1961
Director
Appointed 05 Jan 2017
Resigned 30 Sept 2019

WALKER, Nigel Francis Courtenay

Resigned
15 Wildcroft Drive, WokinghamRG40 3HY
Born July 1951
Director
Appointed 01 Apr 2000
Resigned 03 Sept 2002

SCOTT, Russell

Resigned
1 Angel Court, LondonEC2R 7HJ
Born September 1973
Director
Appointed 25 Sept 2018
Resigned 30 Sept 2019

SIMPSON, Katherine Susan

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1961
Director
Appointed 15 Jun 2018
Resigned 22 May 2019

GOODWIN, Amanda Jane, Dr

Active
1 Angel Court, LondonEC2R 7HJ
Born September 1964
Director
Appointed 26 Sept 2019

FISHER, Clare Catherine

Active
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 30 Sept 2019

CHAPMAN, Mark Alexandre

Active
1 Angel Court, LondonEC2R 7HJ
Born February 1978
Director
Appointed 26 Sept 2019

HARRISON, Trevor Stewart

Resigned
Pashley Down Montreal Road, SevenoaksTN13 2EP
Born September 1944
Director
Appointed 01 Jun 1995
Resigned 04 Sept 1998

GRIMSHAW, David

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 24 Sept 2003
Resigned 30 Sept 2019

TAPP, Robert John

Resigned
5 The Grange, Hartley WitneyRG27 8HH
Secretary
Appointed 20 Dec 1993
Resigned 25 Oct 1996

RISLEY, Allyn Wayne

Resigned
Summerlee, West ByfleetKT14 6JB
Born September 1950
Director
Appointed 01 Jun 1995
Resigned 14 Jul 1997

HARRIS, Elizabeth Ann

Resigned
Broadway, PyrfordGU22 8QR
Born April 1947
Director
Appointed 05 Sept 1998
Resigned 31 Mar 2000

STOKELD, Michael Philip, Sol

Resigned
35 The Meadows, AberdeenAB13 0JT
Born May 1956
Director
Appointed 03 Sept 2002
Resigned 01 Sept 2003

ADAMS, William Owen

Resigned
Hollywell 14 School Hill, FarnhamGU10 4QD
Born April 1953
Director
Appointed 24 Aug 1993
Resigned 28 Apr 1995

CHAMBERLAIN, Virgil Ralph

Resigned
Summerlee Elmstead Road, West ByfleetKT14 6JB
Born September 1955
Director
Appointed 14 Jul 1997
Resigned 04 Sept 1998

MCMORRAN, James Deas

Resigned
5 Somers Crescent, LondonW2 2PN
Born July 1957
Director
Appointed 01 Sept 2003
Resigned 22 Mar 2004

COOK, Thomas Edward

Resigned
Kinross, Gerrards CrossSL9 9NH
Born March 1955
Director
Appointed 15 Nov 2002
Resigned 09 Jul 2004

GAUTREY, Christopher

Resigned
Portman House 2 Portman StreetW1H 6DU
Born December 1948
Director
Appointed 18 Mar 2004
Resigned 23 Dec 2011

MUFTUOGLU, Mehmet Fahri

Resigned
283 Drake House, LondonSW8 2LS
Born November 1959
Director
Appointed 08 Jul 2004
Resigned 06 Jan 2009

Persons with significant control

1

Phillips Petroleum International Corporation Llc

Active
Centerville Road, Wilmington19808

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

164

Gazette Dissolved Voluntary
12 October 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
27 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 July 2021
DS01DS01
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Termination Secretary Company With Name Termination Date
14 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
3 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Termination Director Company With Name
23 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Dormant
8 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 April 2010
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Legacy
19 September 2007
288cChange of Particulars
Legacy
14 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2006
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2005
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Legacy
20 August 2004
363aAnnual Return
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
2 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 March 2004
AAAnnual Accounts
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 October 2003
AAAnnual Accounts
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
14 September 2003
363aAnnual Return
Legacy
13 February 2003
353353
Certificate Change Of Name Company
24 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
353353
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
287Change of Registered Office
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
288aAppointment of Director or Secretary
Legacy
4 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 September 2001
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 November 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Resolution
2 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
19 October 1999
363sAnnual Return (shuttle)
Legacy
14 April 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Resolution
14 October 1998
RESOLUTIONSResolutions
Accounts With Made Up Date
6 October 1998
AAAnnual Accounts
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
363sAnnual Return (shuttle)
Legacy
27 October 1997
288cChange of Particulars
Accounts With Made Up Date
21 October 1997
AAAnnual Accounts
Legacy
19 August 1997
363sAnnual Return (shuttle)
Legacy
19 August 1997
288cChange of Particulars
Legacy
12 August 1997
288cChange of Particulars
Legacy
27 July 1997
288aAppointment of Director or Secretary
Legacy
27 July 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
30 September 1996
AAAnnual Accounts
Legacy
21 August 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 September 1995
AAAnnual Accounts
Legacy
22 August 1995
363sAnnual Return (shuttle)
Legacy
6 June 1995
288288
Legacy
6 June 1995
288288
Legacy
17 May 1995
288288
Legacy
19 August 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 May 1994
AAAnnual Accounts
Legacy
8 January 1994
288288
Accounts With Made Up Date
9 September 1993
AAAnnual Accounts
Legacy
1 September 1993
288288
Legacy
21 August 1993
363sAnnual Return (shuttle)
Legacy
13 October 1992
288288
Accounts With Made Up Date
21 September 1992
AAAnnual Accounts
Legacy
17 September 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 1991
AAAnnual Accounts
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Resolution
16 October 1991
RESOLUTIONSResolutions
Legacy
7 September 1991
363b363b
Accounts With Made Up Date
3 September 1990
AAAnnual Accounts
Legacy
3 September 1990
363363
Accounts With Made Up Date
29 August 1989
AAAnnual Accounts
Legacy
29 August 1989
363363
Legacy
25 October 1988
288288
Accounts With Made Up Date
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Legacy
25 November 1987
287Change of Registered Office
Accounts With Made Up Date
9 September 1987
AAAnnual Accounts
Legacy
9 September 1987
363363
Legacy
15 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
8 September 1986
AAAnnual Accounts
Legacy
8 September 1986
363363
Legacy
15 August 1986
288288