BP EXPLORATION (ALOV) LIMITED
Overview
| Company Name | BP EXPLORATION (ALOV) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03196342 |
| 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 EXPLORATION (ALOV) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (ALOV) 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 EXPLORATION (ALOV) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP COGENERATION LIMITED | Oct 31, 1996 | Oct 31, 1996 |
| SALTEND COGENERATION COMPANY LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for BP EXPLORATION (ALOV) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BP EXPLORATION (ALOV) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BP EXPLORATION (ALOV) 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 | ||||||||||
Declaration of solvency | 3 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 | ||||||||||
Appointment of Mr Jens Bertelsen as a director on Jul 16, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Jul 16, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Young Birrell as a director on Jun 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rashid Jamil Oglu Javanshir as a director on Nov 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Gordon Young Birrell as a director on Nov 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Clyne as a director on Sep 30, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Harold Bartlett as a director on Mar 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Sandra Jean Macrae as a director on Mar 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Sandra Jean Macrae as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Harold Bartlett as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on Mar 23, 2009 | 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 | 13 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BP EXPLORATION (ALOV) 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 | 187772060001 | |||||||||
| 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 | 165547000001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BIRRELL, Gordon Young | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167328430001 | |||||||||
| BIRRELL, Gordon Young | Director | 13 Petworth Drive RH12 5JH Horsham West Sussex | British | 102940620001 | ||||||||||
| BOWDEN, Alan Murray | Director | Spinney Rise Tranby Lane HU14 3NB Swanland East Yorkshire | British | 41506990001 | ||||||||||
| CLYNE, Paul | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 115008000002 | ||||||||||
| COLEMAN, Nicholas Charles | Director | 34 Ritherdon Road SW17 8QF London | British | 17624150001 | ||||||||||
| DJEVANSHIR, Rashid Djamil Oglu, Professor | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Azerbaijan | 63344430001 | ||||||||||
| DRINKWATER, Anne | Director | 8 Sussex Square W2 2SJ London | British | 126982660001 | ||||||||||
| FORBES, Ian Douglas | Director | Apartment 2 The School House 15 Grange Walk SE1 3DT London | England | British | 78184970002 | |||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | 13032100001 | ||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| HOPWOOD, Andrew Paul | Director | Bakikhanov Street Appt 64 Baku 370 000 FOREIGN Azerbaijan | British | 63719600002 | ||||||||||
| JAVANSHIR, Rashid Jamil Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Azerbaijan | Azerbaijani | 115513800001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MCDOWELL, Hugh Geoffrey | Director | Park Residence Apt C-18 6 Mehti Husseyn Str FOREIGN Baku Azerbaijan | British | 81936020001 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| 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 | ||||||||||
| PREECE, Nigel Philip | Director | Portmore Quays KT13 8HF Weybridge 4 Surrey | United Kingdom | British | 118588530001 | |||||||||
| SCHRADER, William George | Director | Flat 1 92 Mount Street W1K 2SX London | United States | 117011930001 | ||||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | 40485100001 | ||||||||||
| WOODWARD, David Keith | Director | 168 Maidstone Road Borough Green TN15 8JD Sevenoaks Kent | England | British | 125384500001 |
Does BP EXPLORATION (ALOV) 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