BP FINANCE (SOUTH EAST ASIA) LIMITED
Overview
| Company Name | BP FINANCE (SOUTH EAST ASIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01834039 |
| 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 FINANCE (SOUTH EAST ASIA) LIMITED?
- (6523) /
Where is BP FINANCE (SOUTH EAST ASIA) 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 FINANCE (SOUTH EAST ASIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP FINANCE INDONESIA LIMITED | Jan 30, 1991 | Jan 30, 1991 |
| BP PETROLEUM DEVELOPMENT (OGUENDJO WEST) LIMITED | Jul 18, 1984 | Jul 18, 1984 |
What are the latest accounts for BP FINANCE (SOUTH EAST ASIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BP FINANCE (SOUTH EAST ASIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Ronald Stott as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ronald Melvyn Stott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BP FINANCE (SOUTH EAST ASIA) 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 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| 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 | Company Secretary | 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 | Company Secretary | 6595170001 | |||||||||
| SAUNDERS, Colin Peter | Secretary | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | 38942130002 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BUZZACOTT, Michael Charles | Director | Oakfield Road AL5 2NE Harpenden 4 Hertfordshire | United Kingdom | British | Company Director | 32087340002 | ||||||||
| CAMPBELL, James Douglas | Director | Hanover House 21 St.John's Wood High Street London | American | Company Director | 44362810001 | |||||||||
| CARTER, Nancy Marple | Director | Knowle Croft Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | Vice President Finance & Services Bp Chemicals | 31654470001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | Vice President Tax | 88638950004 | |||||||||
| PEARSON, Paul Arthur | Director | 3 Mayflower Close Hertingfordbury SG14 2LH Hertford Hertfordshire | British | Chief Exec Finance & Admin | 14491150001 | |||||||||
| PEATTIE, David Keith, Mr. | Director | 8 Anglefield Road HP4 3JA Berkhamsted Hertfordshire | England | British | Oil Company Executive | 74723970001 | ||||||||
| PETTIT, Stephen Raymond | Director | 37 The Hill AL4 8PM Wheathampstead Hertfordshire | British | Chief Executive Petrochem | 15338890001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | Solicitor | 38942130002 | |||||||||
| STOTT, Ronald Melvyn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Oil Company Executive | 100809500001 | |||||||||
| WALSHE, Edward Thomas, Dr | Director | 18a South Bay Road FOREIGN Hong Kong | Irish | General Manager | 38287690001 | |||||||||
| WEIGHT, Alastair Iain Reid | Director | 5 Bishopsmead Close KT24 6RY East Horsley Surrey | United Kingdom | British | Oil Company Manager | 97431220001 | ||||||||
| WELCH, Steven Kyle | Director | 21 Campden Grove W8 4JG London | Us Citizen | Group Vice President & Cfo | 68979380002 |
Does BP FINANCE (SOUTH EAST ASIA) 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