BP JAPAN TRADING LIMITED
Overview
| Company Name | BP JAPAN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01749226 |
| 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 JAPAN TRADING LIMITED?
- (5151) /
Where is BP JAPAN TRADING LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP JAPAN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BP JAPAN TRADING 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 | ||||||||||
| ||||||||||||
Appointment of Robert Carl Fearnley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Knipe as a director | 1 pages | TM01 | ||||||||||
Appointment of Jens Bertelsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Haywood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joachim Mies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of David William Knipe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Bullock as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Aderemi Ladega as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Appointment of Alan Henry Haywood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gilvary as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Joachim Martin Mies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Bullock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr. Brian Gilvary on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BP JAPAN TRADING 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 | |||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ABBOTT, Kevin Andrew Leslie | Director | Woodlands Grosvenor Road GU7 1PA Godalming Surrey | British | 126313420001 | ||||||||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | 66795350002 | |||||||||
| BACKHOUSE, Peter George | Director | 108 The Bank Highgate Hill N6 5HE London | British | 71408250004 | ||||||||||
| BROWN, Graham Austin | Director | 9 Midway KT12 3HY Walton On Thames Surrey | British | 34217700001 | ||||||||||
| BRYERS, Peter John | Director | Apt 501 Sun Heights Harajuku 23-15 Jingumae 1-Chome Shibuya-Ku FOREIGN Tokyo Japan | British | 16459340001 | ||||||||||
| BULLOCK, Timothy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 119089180001 | |||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| DIXON, Patrick Denis | Director | Greenhills Close WD3 4BW Chorleywood 2 Herts United Kingdom | United Kingdom | Irish | 138202260001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 104747030001 | |||||||||
| HARTIGAN, Ian Guy Stewart | Director | The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey | British | 10487320001 | ||||||||||
| HAWKSHAW, Henry John | Director | Lordshill Cottage GU5 0UZ Shamley Green Surrey | British | 56595370001 | ||||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||||||
| KNIPE, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178400170001 | |||||||||
| LANDIS, Katrina Ann | Director | 184 Kew Road TW9 2AS Richmond Surrey | United States | 119108410001 | ||||||||||
| MIES, Joachim Martin | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | German | 127819120001 | |||||||||
| MOORHOUSE, Christopher John | Director | Upton House Chester Avenue TW10 6NP Richmond Surrey | England | British | 29800830002 | |||||||||
| PAYNE, David Hugh Walton | Director | 16 High Elms AL5 2JH Harpenden Hertfordshire | British | 58892070001 | ||||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 128171530001 | |||||||||
| REED, Paul Jonathan | Director | Holland Park Mews W11 3SP London 44 United Kingdom | United Kingdom | British | 128171530001 | |||||||||
| ROBERTSON, Dave Duncan Struan | Director | Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London | United Kingdom | British | 71444740001 | |||||||||
| RYAN, Caryn | Director | 3 Heath Villas Vale Of Health NW3 1AW London | Us Citizen | 62872420002 | ||||||||||
| SPRINGETT, Ian | Director | 37 Prospect Lane AL5 2PL Harpenden Hertfordshire | England | British | 105699120001 |
Does BP JAPAN TRADING 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