BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001501 |
| Jurisdiction | Scotland |
| 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 OIL DEVELOPMENT COMPANY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Kazuyoshi Arisaka as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mitsuo Tamura as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 1 Wellheads Avenue Dyce Aberdeen AB21 7PB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 24, 2020 | 4 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kazuyoshi Arisaka as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazuyoshi Arisaka as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daisuke Urasaki as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edmund Townshend as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Peter Gaffey as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Termination of appointment of Firas Kaddoura as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Peter Gaffey as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Yuzo Sengoku as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Daisuke Urasaki as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Kazuyoshi Arisaka as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroshige Kono as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ASHOOR, Salem Abdulla Salem Bin | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Arab Emirates | Emirati | Oil Company Executive | 212889270001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | 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 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 137379650001 | ||||||||||
| JONES, Richard Carno | Secretary | Sandridgebury Court Sandridgebury Lane AL3 6JB St Albans Hertfordshire | British | 49466650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| TURNER, Alan Richard | Secretary | 5 Douglas Road AL5 2EN Harpenden Hertfordshire | British | 1313430001 | ||||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | Oil Company Executive | 97991610001 | |||||||||
| ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Arab Emirates | Emirian | Oil Company Executive | 146514720003 | ||||||||
| ARISAKA, Kazuyoshi | Director | Akasaka Akasaka Biz Tower 107-6332 Minato-Ku 5-3-1 Tokyo Japan | United Arab Emirates | Japanese | Oil Company Executive | 273313520001 | ||||||||
| ARISAKA, Kazuyoshi | Director | Akasaka Akasaka Biz Tower 107-6332 Minato-Ku 5-3-1 Tokyo Japan | United Arab Emirates | Japanese | Oil Company Executive | 238625440001 | ||||||||
| BROWN, Leonard Jack | Director | Bp Office PO BOX 46600 Abu Dhabi United Arab Emirates | British | Accountant | 31144350004 | |||||||||
| BROWN, Rex | Director | 102 Frognal Hampstead NW3 6XU London | British | Oil Company Executive | 225530002 | |||||||||
| BUTLER, Basil Richard Ryland | Director | The Gables HP6 5HS Amersham Bucks | British | Company Director | 27243320001 | |||||||||
| CAMPBELL, Richard Cunningham | Director | Briarhedge SL9 8QE Gerrards Cross Bucks | British | Regional Manager | 225490001 | |||||||||
| CHOKKI, Kimiharu | Director | 13-6 Kitaminemachi Ota-Ku 1450073 Tokyo Japan | Japanese | Manager, Project Div. No2 | 60661540001 | |||||||||
| DALTON, David George, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 84734330003 | ||||||||
| DALTON, David George | Director | PO BOX 46600 FOREIGN Abu Dhabi United Arab Emirates | British | Oil Company Executive | 84734330002 | |||||||||
| DALY, Michael Christopher, Dr | Director | 15 Harberton Mead OX3 0DB Oxford Oxfordshire | British | Geologist | 72104670001 | |||||||||
| DAY, Graham Rutherford | Director | 1503 Bel Ghailem Tower Corner Of Corniche And, Al Khaleej Al Arabi FOREIGN Abu Dhabi United Arab Emirates | British | Oil Company Executive | 122717460001 | |||||||||
| DAY, Graham Rutherford | Director | 1503 Bel Ghailem Tower Corner Of Corniche And, Al Khaleej Al Arabi FOREIGN Abu Dhabi United Arab Emirates | British | Oil Company Executive | 122717460001 | |||||||||
| DIGINGS, Wreford Timothy John | Director | PO BOX 4600 Abu Dhabi United Arab Emirates | British | Oil Company Director | 12178850004 | |||||||||
| DRINKWATER, Anne | Director | 8 Sussex Square W2 2SJ London | British | Oil Company Executive | 126982660001 | |||||||||
| FURUHASHI, Kiyotaka | Director | 2 Bittacy Park Avenue NW7 2HA London | Japan | General Manager | 60661640001 | |||||||||
| GAFFEY, John Peter | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Arab Emirates | Irish | Director | 252461400001 | ||||||||
| GODDARD, Nigel Johnson | Director | Sandpipers 172 Macdonald Road GU18 5YB Lightwater Surrey | United Kingdom | British | Oil Company Executive | 36462640001 | ||||||||
| GOTO, Keiichi | Director | 4 Groveside Close Acton W3 0DX London | British | Oil Company Executive | 46095010001 | |||||||||
| GRUNDON, John Royston | Director | 69 West Hill Road SW18 1LE London | British | Oil Company Executive | 4385600001 | |||||||||
| HOSOKAWA, Yukihiro | Director | 8-24-2-1503 Arakawa Arakawa-Ku FOREIGN Tokyo Japan | Japanese | Manager, Asset Management Grou | 92122500001 | |||||||||
| HOSOYA, Takeo | Director | 3050-84 Kawashima Cho Asahi Ku Yokohama City Kanagawa 241 FOREIGN Japan | Japanese | Oil Company Executive | 52977300003 | |||||||||
| HUGHES, Paul Alan | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Arab Emirates | British | Oil Company Executive | 135702370001 | ||||||||
| HUGHES, Paul Alan | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Arab Emirates | British | Oil Company Executive | 135702370001 | ||||||||
| ICHIKAWA, Mikio | Director | 24 Dollis Avenue N3 1TX London | British | Commercial Manager | 40387050001 |
Who are the persons with significant control of BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Company Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen Bp Exploration Company Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Japan Oil Development Company, Ltd | Apr 06, 2016 | Akasaka Biz Tower 5-3-1 Akasaka Minato-Ku Japan Oil Development Company, Ltd Tokyo Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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