BP (GOM) EXPLORATION

Overview

Company Name	BP (GOM) EXPLORATION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01062698
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1972
Date of Cessation	Mar 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BP (GOM) EXPLORATION?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BP (GOM) EXPLORATION located?

Registered Office Address	Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BP (GOM) EXPLORATION?

Previous Company Names
Company Name	From	Until
BP OIL DEVELOPMENT COMPANY	Jul 25, 1972	Jul 25, 1972

What are the latest accounts for BP (GOM) EXPLORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BP (GOM) EXPLORATION?

Filings

Date

Description

Document

Type

Mar 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 09, 2012

Declaration of solvency

5 pages

4.70

Jan 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 04, 2012	LRESSP

Dec 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 06/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2011

Termination of appointment of Roger Christopher Harrington as a director on Nov 29, 2011

1 pages

TM01

Nov 09, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 2,169,258,474	SH01

Aug 02, 2011

Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

2 pages

CH04

Jun 08, 2011

Full accounts made up to Dec 31, 2010

15 pages

Dec 10, 2010

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Oct 04, 2010

Termination of appointment of Yasin Ali as a secretary

1 pages

TM02

Sep 13, 2010

Full accounts made up to Dec 31, 2009

26 pages

Jul 01, 2010

Appointment of Sunbury Secretaries Limited as a secretary

2 pages

AP04

Jun 30, 2010

Termination of appointment of a secretary

1 pages

TM02

Dec 01, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Nov 26, 2009

Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 09, 2009

Appointment of Mr Roger Christopher Harrington as a director

2 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

Sep 25, 2009

Full accounts made up to Dec 31, 2008

23 pages

View All Filings

Who are the officers of BP (GOM) EXPLORATION?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

Union Street

SE1 1SZ London

10-18

United Kingdom

Identification Type	European Economic Area
Registration Number	7158629

149548200001

BARTLETT, John Harold, Mr.

Dec 01, 2002

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1953-12

Head Of Group Tax

53379920004

ALI, Yasin Stanley

Feb 01, 2006

Jun 30, 2010

Secretary

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

Other

74474220008

CUMMING, Robert Cameron

Jan 11, 1999

Mar 31, 2002

Secretary

6 Carding Hill

AB41 8BG Ellon

Aberdeenshire

British

35356450001

ELVIDGE, Janet

Aug 01, 2004

Feb 01, 2006

Secretary

4 Whitehall Road

Hanwell

W7 2JE London

Other

89398590001

PEEVOR, Brian

Apr 01, 1994

Aug 31, 1997

Secretary

12 Deans Meadow

Dagnall

HP4 1RW Berkhamsted

Hertfordshire

British

Company Secretary

6595170001

THOMAS, Andrea Margaret

Sep 01, 1997

Jan 11, 1999

Secretary

Oakview

The Green

WD3 3HN Croxley Green

Hertfordshire

Other

54363860001

TOOLEY, Roy Leslie

Feb 11, 2002

Aug 01, 2004

Secretary

41 Eastfield Avenue

WD24 4HH North Watford

Herts

British

81329190002

WATTS, Julian John

Mar 31, 1994

Secretary

43 Arundel Square

Islington

N7 8AP London

New Zealand

54259720001

BARTLETT, John Harold, Mr.

Dec 31, 1998

Sep 23, 2002

Director

Flat 16

6 Millenium Drive

E14 3GF London

United Kingdom

British

1953-12

Tax Manager

53379920004

BUCHANAN, John Gordon Sinclair, Sir

Sep 01, 1995

Sep 30, 1996

Director

15 Stanhope Gate

W1K 1LN London

British

1943-6

Executive Director

82172810002

CHAPMAN, Douglas Patrick

Sep 23, 2002

Dec 01, 2002

Director

93 Teddington Park Road

TW11 8NG Teddington

Middlesex

British

1950-5

Oil Company Exec

27239100001

COOPER, Richard Allen

Aug 17, 2006

Jul 31, 2009

Director

5047 Yarwell Drive

Houston

Texas

77096

United States

Us Citizen

1953-2

Tax Attorney

115615480001

FARNSWORTH, James Walter

Sep 23, 2002

Dec 30, 2005

Director

15-16 Richmond Bridge Mansions

Willoughby Road

TW1 2QJ Twickenham

U S Citizen

1955-4

Geophysicist

78245800002

GREVE, Gary Christian

Jan 01, 1994

Aug 31, 1995

Director

56 Castellain Road

Maida Vale

W9 1EX London

Us Citizen

1949-7

Oil Company Executive

13032100001

GROTE, Byron Elmer, Dr

Dec 31, 1993

Director

Flat 22

St Katharine`S Way

E1W 1UE London

British And Us Citizen

1948-3

Oil Company Executive

71799940005

HARRINGTON, Roger Christopher

Oct 01, 2009

Nov 29, 2011

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1966-6

Oil Company Executive

146038120001

HAYWARD, Anthony Bryan

Sep 01, 2000

Sep 23, 2002

Director

Rumshot Manor

Underriver

TN15 0RX Sevenoaks

Kent

England

British

1957-5

Oil Company Executive

55131830004

KAY, Nigel Milnes

Aug 01, 1994

Dec 30, 1998

Director

43 Lisburne Road

NW3 2NS London

British

1954-8

Tax Manager

40061960001

LYNCH JR, John Edward

Mar 01, 2003

Aug 01, 2006

Director

Chilton House

Ravenscroft Road St George's Hill

KT13 0NX Weybridge

Surrey

American

1952-5

Attorney

88404800004

MORRIS, Robin Dale

Sep 23, 2002

Feb 03, 2003

Director

Netherton Of Glenboig Farm

Fintry

G63 0YH Stirlingshire

British

1946-9

Solicitor

34878230001

STARKIE, Francis William Michael

Jul 01, 2007

Sep 30, 2009

Director

99 Mildmay Road

N1 4PU London

British

1949-6

Group Chief Accountant

38522180001

WATSON, David Robert

Oct 01, 1996

Sep 01, 2000

Director

17 Biddenham Turn

Biddenham

MK40 4AZ Bedford

United Kingdom

British

1952-4

Oil Co Executive

44075220001

WHITEAR, Michael Drake

Jul 31, 1994

Director

120 Goddington Lane

BR6 9DZ Orpington

Kent

British

1936-12

Senior Tax Manager

11675660001

View Detailed Information on Officers and People with Significant Control

Does BP (GOM) EXPLORATION have any charges?

Charges
Classification	Dates	Status	Details
Supplemental agreement	Created On Aug 12, 1982 Delivered On Aug 17, 1982	Outstanding	Amount secured £1,673,000 and all other monies due or to become due from the company t o the chargee under the terms of the financial agreement d/d 31/3/80 and deeds supplemental thereto.
	Short particulars All the company's rights interest and bebefits under a building agreement d/d 26/1/79 as amended by two addenda thereto d/d 5/2/80 & 12/8/82 respectively each made between lith gews LTD and the company. (See doc M37 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1982Registration of a charge
Deed of covenant	Created On Aug 12, 1982 Delivered On Aug 17, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current secured by a charge d/d 12/8/82 under the terms of a financial agreement d/d 31/3/80.
	Short particulars 64/64TH shares in the M.V. "iolair" registered at the part of dundee under official no. 376461 (see doc M36 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1982Registration of a charge
Statutory mortgage	Created On Aug 12, 1982 Delivered On Aug 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account under the terms of a financial agreement d/d 31/3/80 and a deed of covenant d/d 12/8/82
	Short particulars 64/64TH shares in the M.V. "iolair" registered at the port of dundee under official no. 376461 (see doc M36 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1982Registration of a charge
Financial agreement	Created On Mar 31, 1980 Delivered On Apr 01, 1980	Satisfied	Amount secured For securing all monies due or to become from the co mpany to the chargee not exceeding £4,403,000 under the terms of the deeds of agreement dated 3-8-78 deeds supplemental thereto
	Short particulars 1) all the companies rights interest and benefits under the contract 2) all monies payable to the company in respect of the insurances effected by the builder and the company's joint or other interest in connection with each insurances 3) the recoveries (as that expression is defined in the said financial agreement).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1980Registration of a charge
Bond & assignation	Created On Mar 31, 1980 Delivered On Apr 01, 1980	Outstanding	Amount secured For securing all monies due or to become due from the company and/or lithgowes LTD to the chargee under the terms of a financial agreement of even date
	Short particulars 1) all the companies rights interest and benefits under the contract 2) all monies payable to the company in respect of the insurances effected by the builder and the company's joint or other interest in connection with each insurances 3) the recoveries (as that expression is defined in the said financial agreement).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1980Registration of a charge
Deed of covenant	Created On Aug 14, 1979 Delivered On Aug 22, 1979	Outstanding	Amount secured For further securing N.kr 35,000,000 due from bp oil development LTD to the chargee on an account current secured by a mortgage d/d 14-8-79 under the terms of a financial agreement d/d 6/8/79
	Short particulars The mortgaged premises being one ship the insurances & the owners requisition compensation as defined in the deed of covenant.
	Persons Entitled A/S Laneinstitutter for Skipsbuggienene
	Transactions Aug 22, 1979Registration of a charge
Statutory mortgage	Created On Aug 14, 1979 Delivered On Aug 22, 1979	Outstanding	Amount secured All monies due or to become due from bp oil development LTD to the chargee on an account current under the terms of a financial agreement d/d 6/8/79 & a deed of covenant d/d 14/8/79
	Short particulars The M.V. "sulair" reg at port of london official no 386277.
	Persons Entitled A/S Laneinstitutter for Skipsbuggienene
	Transactions Aug 22, 1979Registration of a charge
Standard security	Created On May 03, 1978 Delivered On Jun 15, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H laboratory & coke store communication centre at faburn industrial estate, dyce aberdeenshire.
	Persons Entitled Norex Trading LTD
	Transactions Jun 15, 1978Registration of a charge
Standard security	Created On Jun 05, 1974 Delivered On Jul 09, 1974	Outstanding
	Short particulars All and whole that plot or area of ground lying to the south of the main road from edinburgh to the north road bridge in the parish of dalmeny and county of west lothian.
	Persons Entitled Norex Trading Limited
	Transactions Jul 09, 1974Registration of a charge
Standard security	Created On Jun 05, 1974 Delivered On Jul 09, 1974	Outstanding	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a debenture dated 15/9/72
	Short particulars All and whole that plot of ground part of balnabreich farm in the parish of careston and county of angus (see doc 15 for details).
	Persons Entitled Norex Trading Limited
	Transactions Jul 09, 1974Registration of a charge
Standard security presented for registration at the register if sasiness on 22. 6.73	Created On Jun 13, 1973 Delivered On Jul 04, 1973	Outstanding	Amount secured All monies due from the company to the chargee and secured by a charge d ated 15/9/72
	Short particulars Area of ground part of the farms of kinneil kerse and north hairing parish of bo'ness and carriden and area of ground part of the farm and lands of wether broadvalley (see doc 10 for details).
	Persons Entitled Norex Trading LTD
	Transactions Jul 04, 1973Registration of a charge

View Detailed Information on Charges

Does BP (GOM) EXPLORATION have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Dissolved on
Jan 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 04, 2012
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 04, 2012

View Detailed Information on Insolvency Cases

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.
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