AMOCO (FIDDICH) LIMITED

Company summary

Insolvency history recorded

Company number: 01005360
Status: LIQUIDATION
Incorporated / age: 19 March 197155 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 30 September 2025
Confirmation statement due: 14 December 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Extraction of crude petroleum
Previous company names
AMOCO (NORTH SEA) LIMITED
PENNZOIL (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
10 July 2025
Declaration of solvency
30 June 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  10 July 2025
- Sharon Margaret Bloomfield
  Insolvency practitioner
  Appointed
  10 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Barry ACTIVE	Director	12 Apr 2021		England	July 1976	C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKPITT, Teresa Ellen RESIGNED	Secretary	29 Nov 1996	31 Mar 1999			91 Hamlet Gardens, Hammersmith, London, W6 0SX
CUMMING, Robert Cameron RESIGNED	Secretary	01 Apr 1999	31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
RAND, Christopher Anthony RESIGNED	Secretary	30 Nov 1993	29 Nov 1996			43 Netherby Park, Weybridge, Surrey, KT13 0AE
RONEY, Richard Esmond Barham RESIGNED	Secretary		30 Nov 1993			45 Pont Street, London, SW1X 0BX
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	24 Sep 2026			1 Chamberlain Square Cs, Birmingham, B3 3AX, England
AMBROSE, Michael John RESIGNED	Director	30 Nov 1993	31 Mar 1999	United Kingdom	December 1945	23 Woodstock Road, Chiswick, London, W4 1DS
AUCHINCLOSS, Murray Michael RESIGNED	Director	12 Jun 2009	21 Apr 2010		September 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	01 Apr 1999	01 Jan 2016	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BLACKWOOD, David John RESIGNED	Director	20 Apr 2005	31 Dec 2008	United Kingdom	March 1954	The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
BOSS, George Edward RESIGNED	Director		30 Nov 1993		December 1936	24 Phillimore Gardens, London, W8 7QE
BURTON, Jennie Sheryl RESIGNED	Director	08 Mar 2021	23 Nov 2024	United Kingdom	April 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CRISWELL, Robert Jackson RESIGNED	Director	30 Nov 1993	29 Nov 1996		November 1946	Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
DAVIS, Kent Robert RESIGNED	Director	30 Nov 1993	29 Nov 1996		September 1954	77 Sussex Square, London, W2 2SS
DEEMER, Paul Caleb RESIGNED	Director		30 Nov 1993		February 1947	43 Connaught Square, London, W2 2HL
FOWLER, Clive RESIGNED	Director	29 Nov 1996	31 Mar 1999	England	September 1949	The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
HALLIDAY, James William RESIGNED	Director	21 Apr 2010	09 Oct 2014	United Kingdom	March 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAMILTON, Thomas M RESIGNED	Director	16 Dec 1991	30 Nov 1993		June 1943	19818 Summerset Way, Houston, Texas 77094, FOREIGN, Usa
HENDERSON, David Rex RESIGNED	Director	16 Dec 1991	30 Nov 1993		April 1951	7111 Cliffbrook Drive, Dallas, Texas 75240, FOREIGN, Usa
LYONS, Jan Clayton RESIGNED	Director	01 Oct 2020	12 Apr 2021	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLENNAN, Karen RESIGNED	Director	29 Jun 2017	08 Mar 2021	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	01 Jan 2016	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
METHERELL, Ian Drumgold RESIGNED	Director	30 Nov 1993	31 May 1995		October 1931	40 Blandford Road, London, W4 1DX
MILLIKEN, James William RESIGNED	Director		11 Dec 1991		February 1938	8305 Koester, Houston Texas 77040, FOREIGN, Usa
RONEY, Richard Esmond Barham RESIGNED	Director		30 Nov 1993		April 1943	15 Queens Gate Gardens, London, SW7 5LY
SCHELL, William Howard RESIGNED	Director		10 Dec 1991		December 1926	15902 Tahoe, Houston Texas 77040, FOREIGN, Usa
SKIPPER, John Craig RESIGNED	Director	01 Apr 1999	14 Dec 2012	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DAVIES, Barry ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: England
Date of birth: July 1976
Address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKPITT, Teresa Ellen RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 31 Mar 1999
Address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

RAND, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 29 Nov 1996
Address: 43 Netherby Park, Weybridge, Surrey, KT13 0AE

RONEY, Richard Esmond Barham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 45 Pont Street, London, SW1X 0BX

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 24 Sep 2026
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

AMBROSE, Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 23 Woodstock Road, Chiswick, London, W4 1DS

AUCHINCLOSS, Murray Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Apr 2010
Date of birth: September 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BLACKWOOD, David John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

BOSS, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: December 1936
Address: 24 Phillimore Gardens, London, W8 7QE

BURTON, Jennie Sheryl RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 23 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CRISWELL, Robert Jackson RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 29 Nov 1996
Date of birth: November 1946
Address: Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS

DAVIS, Kent Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 29 Nov 1996
Date of birth: September 1954
Address: 77 Sussex Square, London, W2 2SS

DEEMER, Paul Caleb RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1947
Address: 43 Connaught Square, London, W2 2HL

FOWLER, Clive RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: September 1949
Address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY

HALLIDAY, James William RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAMILTON, Thomas M RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 30 Nov 1993
Date of birth: June 1943
Address: 19818 Summerset Way, Houston, Texas 77094, FOREIGN, Usa

HENDERSON, David Rex RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 30 Nov 1993
Date of birth: April 1951
Address: 7111 Cliffbrook Drive, Dallas, Texas 75240, FOREIGN, Usa

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

METHERELL, Ian Drumgold RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 May 1995
Date of birth: October 1931
Address: 40 Blandford Road, London, W4 1DX

MILLIKEN, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1991
Date of birth: February 1938
Address: 8305 Koester, Houston Texas 77040, FOREIGN, Usa

RONEY, Richard Esmond Barham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1943
Address: 15 Queens Gate Gardens, London, SW7 5LY

SCHELL, William Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: December 1926
Address: 15902 Tahoe, Houston Texas 77040, FOREIGN, Usa

SKIPPER, John Craig RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

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