BP KOREA MARKETING LIMITED
Overview
| Company Name | BP KOREA MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00885307 |
| 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 KOREA MARKETING LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP KOREA MARKETING 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 KOREA MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CHEMICALS MARKETING LIMITED | May 29, 1991 | May 29, 1991 |
| BP CHEMICALS TRADING LIMITED | Apr 20, 1990 | Apr 20, 1990 |
| BRISTOL-LAIRD LIMITED | Aug 10, 1966 | Aug 10, 1966 |
What are the latest accounts for BP KOREA MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BP KOREA MARKETING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BP KOREA MARKETING 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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Young Oh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Harrington as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jens Bertelsen on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Jens Bertelsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Fearnley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 16 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 | ||||||||||
Appointment of Mr Young Joon Oh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sungdo Gong as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BP KOREA MARKETING 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 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Deputy Company Secretary | 187772060001 | ||||||||
| 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 | ||||||||||
| BALDWIN, Robert Wilkin | Director | 24 Sondes Place Drive RH4 3EG Dorking Surrey | British | Business Manager | 42702100001 | |||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | Executive Director | 82172810002 | |||||||||
| CAMPBELL, James Douglas | Director | Hanover House 21 St.John's Wood High Street London | American | Company Director | 44362810001 | |||||||||
| COLEMAN, Nicholas Charles | Director | 34 Ritherdon Road SW17 8QF London | British | Engineer | 17624150001 | |||||||||
| ELMSLIE, Nicholas Reginald | Director | 13 Landseer Road SM1 2DE Sutton Surrey | United Kingdom | British | Chief Executive Acetyls Busine | 84328160001 | ||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | Oil Company Executive | 76355430001 | ||||||||
| GONG, Sungdo | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | South Korean | Oil Company Executive | 108508040002 | |||||||||
| GRAHAM, James Gordon | Director | 33-5 Kinnear Road EH3 5PG Edinburgh Midlothian | Scotland | British | Oil Company Manager | 65921580001 | ||||||||
| GRAHAM, James Gordon | Director | 33-5 Kinnear Road EH3 5PG Edinburgh Midlothian | Scotland | British | Business Manager | 65921580001 | ||||||||
| GREVE, Gary Christian | Director | 70 Quail Hollow Drive Moreland Hills FOREIGN Oh 44022 Usa | Us Citizen | Oil Company Executive | 13032100002 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146038120001 | ||||||||
| HOOPER, Arthur John Stanbury | Director | Homefield Oving HP22 4HN Aylesbury Buckinghamshire | British | Company Director | 12131770001 | |||||||||
| HUNT, Graham Robert | Director | Paddocks Land Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | Acetyls Business Gen Mgr | 43367780001 | ||||||||
| 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 Advisor | 40485170001 | ||||||||
| MACDONALD, Iain Fraser | Director | 120 Duke Road W4 2DF London | British | Business Manager | 62514610001 | |||||||||
| MITCHELL, William Robertson, Dr | Director | 401 Lancelot Villa, 1-68 Dongbingo Dong, Yongsan-Ku FOREIGN Seoul Korea | British | Business Manager | 83997910002 | |||||||||
| MOEYENS, Guy | Director | Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey | Belgian | Oil Company Executive | 115276820001 | |||||||||
| OH, Young Joon | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Korea Democratic People'S Republic Of | Korean | Oil Company Executive | 149487190001 | ||||||||
| RENARD, Jean Baptiste Michel | Director | 17 Aspley Road SW18 2DB London | French | Senior Professional | 74591030001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | Solicitor | 38942130002 | |||||||||
| SLACK, Richard Allen | Director | 82-9 Yonhi-Dong Seodaemun-Gu FOREIGN Seoul 120-110 Korea | Us Citizen | Business Executive | 75555250001 |
Does BP KOREA MARKETING 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