BP SUTTON LIMITED
Overview
| Company Name | BP SUTTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00182436 |
| 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 SUTTON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP SUTTON LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP SUTTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONEYWILL & STEIN LIMITED | Nov 24, 1994 | Nov 24, 1994 |
| HONEYWILL AND STEIN,LIMITED | Jun 13, 1922 | Jun 13, 1922 |
What are the latest accounts for BP SUTTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BP SUTTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BP SUTTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of David Alan Rider as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stephen Blythe as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Christopher Harrington as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of David Alan Rider as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Director's details changed for Mr Roger Christopher Harrington on Sep 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Robert Fearnley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Stephen Blythe as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BP SUTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| 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 | ||||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 151335290001 | ||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| FELL, Michael David | Director | 9 Brightlands Road RH2 0EP Reigate Surrey | British | Business Manager | 14155340001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146038120002 | ||||||||
| LEVITTON, Michael Ronald | Director | 8 Oak Road KT11 3AZ Cobham Surrey | British | Solicitor | 148690001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| PERKINS, Michael Edwin | Director | The Spinney Holly Bank Road Hook Heath GU22 0JW Woking Surrey | British | Managing Director | 13746510003 | |||||||||
| PETTIT, Stephen Raymond | Director | 37 The Hill AL4 8PM Wheathampstead Hertfordshire | British | Chief Executive Petrochemicals | 15338890001 | |||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 192193980001 | ||||||||
| ROBINSON, John Keith, Dr | Director | 5a Upper Harley Street NW1 4PN London | Usa | Ce Pip Division | 38059450002 | |||||||||
| ROBINSON, John Keith, Dr | Director | 2 Crown Court 123 Park Road NW8 7JH London | Us Citizen | General Manager | 38059450001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | Solicitor | 38942130002 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Croup Chief Accountant | 38522180001 |
Does BP SUTTON 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