BP CHEMICALS (IRELAND) LIMITED
Overview
| Company Name | BP CHEMICALS (IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00161545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP CHEMICALS (IRELAND) LIMITED?
- (5151) /
Where is BP CHEMICALS (IRELAND) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BP CHEMICALS (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Harrington as a director | 1 pages | TM01 | ||||||||||
Appointment of Jens Bertelsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Stott as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Cleary as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ronald Melvyn Stott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roger Christopher Harrington as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of BP CHEMICALS (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 187772060001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| GATESON, Carol Ann | Secretary | Flat 4 182 West Hill Putney SW15 3H London | British | 26518110001 | ||||||||||
| LEVITTON, Michael Ronald | Secretary | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BUZZACOTT, Michael Charles | Director | Oakfield Road AL5 2NE Harpenden 4 Hertfordshire | United Kingdom | British | 32087340002 | |||||||||
| CLEARY, Maria | Director | 41 Woodlands IRISH Ratoath Co Meath Ireland | Irish | 82276420001 | ||||||||||
| DOCHERTY, George | Director | 26 South Park IRISH Foxrock County Dublin Ireland | Irish | 29119720001 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| LEVITTON, Michael Ronald | Director | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | 62186710001 | |||||||||
| NOETZEL, Mark Louis | Director | 1415 Brandy Circle 60540 Naperville Illinois Usa | Us Citizen | 74168020001 | ||||||||||
| PEATTIE, David Keith, Mr. | Director | 8 Anglefield Road HP4 3JA Berkhamsted Hertfordshire | England | British | 74723970001 | |||||||||
| ROBINSON, John Keith, Dr | Director | 5a Upper Harley Street NW1 4PN London | Usa | 38059450002 | ||||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| STOTT, Ronald Melvyn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 100809500001 | ||||||||||
| VIGOUREUX, Philippe Marie Rene Claude | Director | 28 Elmstone Road SW6 5TN London | French | 29119730001 | ||||||||||
| WELCH, Steven Kyle | Director | 21 Campden Grove W8 4JG London | Us Citizen | 68979380002 |
Does BP CHEMICALS (IRELAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0