BP EXPLORATION (VIETNAM) LIMITED
Overview
| Company Name | BP EXPLORATION (VIETNAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00567256 |
| 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 EXPLORATION (VIETNAM) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (VIETNAM) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP EXPLORATION (VIETNAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH TANKER COMPANY LIMITED | Jun 08, 1956 | Jun 08, 1956 |
What are the latest accounts for BP EXPLORATION (VIETNAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BP EXPLORATION (VIETNAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on Jan 23, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on Jan 10, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jens Bertelsen as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Michael Puffer as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Brian Michael Puffer on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Appointment of Sandra Jean Macrae as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BP EXPLORATION (VIETNAM) 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 | ||||||||||
| BERTELSEN, Jens | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 187772060001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165547020001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BENTLEY, Mark Traill | Director | Roundabout Cottage Norwood Hill RH6 0HR Horley Surrey | British | 27351040001 | ||||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DAWSON, Irwin Chalmers | Director | 53 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire | British | 35356440001 | ||||||||||
| EYTON, David Geoffrey Philip | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | British | 64834880001 | ||||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | 13032100001 | ||||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HOSTLER, Kevin | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | Us Citizen | 70097960001 | ||||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| LYNCH JR, John Edward | Director | Chilton House Ravenscroft Road St George's Hill KT13 0NX Weybridge Surrey | American | 88404800004 | ||||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MARSHALL, Stephen | Director | Kirkhill House Albert Road, Oldmeldrum AB51 0DB Inverurie Aberdeenshire | British | 69888450002 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| NEWBY, Nigel John | Director | 71 Onslow Gardens SW7 3QD London | British | 959560001 | ||||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | 40485100001 | ||||||||||
| URBAN, Scott Douglas | Director | Beech Holt 7 Albany Close KT10 9JR Esher Surrey | American | 64449020002 | ||||||||||
| WALKER, John Stephen | Director | Villa Ci An Phu Thu Duc Ho Chi Minh City Viet Nam | British | 55182790002 | ||||||||||
| WRIGHT, Christopher Alan, Dr | Director | Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire | British | 107937430001 |
Who are the persons with significant control of BP EXPLORATION (VIETNAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does BP EXPLORATION (VIETNAM) 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