BP KAZAKHSTAN LIMITED
Overview
| Company Name | BP KAZAKHSTAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838589 |
| 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 KAZAKHSTAN LIMITED?
- (1110) /
Where is BP KAZAKHSTAN 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 KAZAKHSTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP TELECOMMUNICATIONS LIMITED | Aug 06, 1984 | Aug 06, 1984 |
What are the latest accounts for BP KAZAKHSTAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for BP KAZAKHSTAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BP KAZAKHSTAN 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 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2013 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Sandra Macrae as a director | 1 pages | TM01 | ||||||||||
Appointment of Sandra Jean Macrae as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Stalder as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Who are the officers of BP KAZAKHSTAN 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 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| 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 | 165546910001 | |||||||||||
| 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 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Flat 16 6 Millenium Drive E14 3GF London | United Kingdom | British | 53379920004 | |||||||||
| BENNETT, Stephen Matthew, Dr | Director | Bretton 26 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey | British | 96123700002 | ||||||||||
| 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 | ||||||||||
| DRINKWATER, Anne | Director | 8 Sussex Square W2 2SJ London | British | 126982660001 | ||||||||||
| EYTON, David Geoffrey Philip | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | British | 64834880001 | ||||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HARDING, Richard Michael | Director | 32 Rochester Road 3126 Canterbury 3126 Australia | British | 63506630001 | ||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| 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 | ||||||||||
| KERR, Scott | Director | Penthouse B Montrose Court Princes Gate SW7 2QQ London | Us Citizen | 78245970001 | ||||||||||
| LAVING, Gerald John, Dr | Director | Fernside Harrow Road West RH4 3BA Dorking Surrey | British | 31291380001 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| 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 | ||||||||||
| MILNE, John Kidd, Dr | Director | Dacha 3 Archangelskoye Estate KA4 Moscow Russia | British | 30500220001 | ||||||||||
| PANIGUIAN, Richard Leon | Director | 20 Clareville Grove SW7 5AS London | United Kingdom | British | 69450860001 | |||||||||
| PITMAN, Charles Joseph | Director | 155 Sloane Street No 6 SW1X 9AB London | United States | 63508380001 | ||||||||||
| REARDON, David Cyril | Director | Dacha 8 Dachi Sovmina Arkhangelskoye Moscow Russia | British | 40816420001 | ||||||||||
| ROUNCE, Peter John Vince | Director | Pond Farm Main Street Weston Turville HP22 5RL Aylesbury Bucks | British | 30500230001 | ||||||||||
| STALDER, John Paul Louis | Director | 52 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | British | 111071540001 | ||||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | 40485100001 | ||||||||||
| WALKER, John Stephen | Director | Trecombe 34 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 55182790001 |
Does BP KAZAKHSTAN 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