BP EXPLORATION (ZETA) LIMITED

Overview

Company Name	BP EXPLORATION (ZETA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC066352
Jurisdiction	Scotland
Date of Creation	Nov 13, 1978
Date of Cessation	Dec 03, 2012

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 (ZETA) LIMITED?

(7499) /

Where is BP EXPLORATION (ZETA) LIMITED located?

Registered Office Address	Burnside Road Farburn Industrial Estate Dyce AB21 7PB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BP EXPLORATION (ZETA) LIMITED?

Previous Company Names
Company Name	From	Until
BP EXPLORATION (SEPANJANG) LIMITED	Mar 17, 1995	Mar 17, 1995
BRITOIL (VENTURES) LIMITED	Nov 13, 1978	Nov 13, 1978

What are the latest accounts for BP EXPLORATION (ZETA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for BP EXPLORATION (ZETA) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 17, 2004

legacy

1 pages

288c

Jan 07, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 27, 2003

legacy

5 pages

363a

Nov 06, 2003

Full accounts made up to Dec 31, 2002

11 pages

Oct 25, 2003

legacy

1 pages

244

Oct 16, 2003

legacy

4 pages

288a

Oct 15, 2003

legacy

1 pages

288b

Oct 15, 2003

legacy

1 pages

288b

Oct 04, 2003

legacy

1 pages

288b

Oct 04, 2003

legacy

2 pages

288a

Apr 12, 2003

legacy

1 pages

288c

Apr 05, 2003

legacy

1 pages

288b

Apr 05, 2003

legacy

10 pages

288a

Mar 31, 2003

legacy

2 pages

288a

Dec 13, 2002

legacy

5 pages

363a

Dec 10, 2002

legacy

1 pages

288c

Oct 15, 2002

Full accounts made up to Dec 31, 2001

10 pages

Apr 22, 2002

legacy

2 pages

288a

Apr 22, 2002

legacy

1 pages

288b

Nov 19, 2001

legacy

6 pages

363s

Sep 27, 2001

legacy

1 pages

288b

Sep 27, 2001

legacy

1 pages

288b

Sep 20, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of BP EXPLORATION (ZETA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Stuart Antony 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire	Oct 01, 2003		Secretary	34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire		British		92882810002
NEMETH, James Grant Cedarwood Crossfield Place KT13 0RG Weybridge Surrey	Oct 01, 2003		Director	Cedarwood Crossfield Place KT13 0RG Weybridge Surrey		British	1957-7	88638950002
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Mar 01, 2003		Director	99 Mildmay Road N1 4PU London		British	1949-6	38522180001
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire		Mar 31, 2002	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British		35356450001
TOOLEY, Roy Leslie 41 Eastfield Avenue WD24 4HH North Watford Herts	Feb 11, 2002	Oct 01, 2003	Secretary	41 Eastfield Avenue WD24 4HH North Watford Herts		British		81329190002
ACE, Alan George Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire		Dec 31, 1989	Director	Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire	United Kingdom	British	1937-1	641430001
ALLEN, David Christopher, Dr Blackstone House Blackstone BN5 9TE Henfield West Sussex	Sep 01, 1997	Feb 28, 1999	Director	Blackstone House Blackstone BN5 9TE Henfield West Sussex		British	1954-7	11638790002
BAKER, Allan Walter 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent		Nov 14, 1989	Director	22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent		British	1928-10	33100001
BARTLETT, John Harold, Mr. Flat 16 6 Millenium Drive E14 3GF London	Sep 01, 2001	Oct 01, 2003	Director	Flat 16 6 Millenium Drive E14 3GF London	United Kingdom	British	1953-12	53379920004
BRADLEY, Godfrey Richard South Craigbank Kirk Brae Cults AB1 9QL Aberdeen	May 31, 1993	Apr 01, 1994	Director	South Craigbank Kirk Brae Cults AB1 9QL Aberdeen		British	1947-5	34867470001
CHAMBERS, Clive Warren Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent	Mar 18, 1996	Sep 30, 1998	Director	Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent		British	1940-3	4385560001
CHAPMAN, Douglas Patrick 93 Teddington Park Road TW11 8NG Teddington Middlesex	Apr 01, 1999	Aug 31, 2001	Director	93 Teddington Park Road TW11 8NG Teddington Middlesex		British	1950-5	27239100001
CORNISH, Roger Alan Jalan Kemang Salatan V3 Kemang Jakarta Indonesia	Mar 16, 1995	Jan 24, 1997	Director	Jalan Kemang Salatan V3 Kemang Jakarta Indonesia		British	1948-9	49932430001
GEORGE, Stephen Richard Kartenegara 3 FOREIGN Jakarta Seletan Indonesia	Jan 24, 1997	Feb 28, 1999	Director	Kartenegara 3 FOREIGN Jakarta Seletan Indonesia		New Zealand	1951-11	51242200002
GIBSON SMITH, Christopher Shaw, Dr Lansdowne White Lane GU4 8PR Guildford Surrey	Jan 01, 1990	Jun 15, 1992	Director	Lansdowne White Lane GU4 8PR Guildford Surrey	United Kingdom	British	1945-9	76355430001
GOODALL, Colin Robert Apartado De Correos 430 29680 Estepona 29680 Spain		Jan 01, 1995	Director	Apartado De Correos 430 29680 Estepona 29680 Spain	Spain	British	1944-4	114232640001
GRANT, David William John 16 Braemar Place AB10 6EP Aberdeen	Oct 05, 1998	Feb 19, 1999	Director	16 Braemar Place AB10 6EP Aberdeen		British	1952-12	55132010001
LYNCH, John Edward 918 Peachwood Bend 77077 Houston Texas 77077 Usa	Mar 01, 2003	Oct 01, 2003	Director	918 Peachwood Bend 77077 Houston Texas 77077 Usa		Us Citizen	1952-5	88404800001
MORRIS, Robin Dale Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire	Nov 14, 1989	May 31, 1993	Director	Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire	Uk	British	1946-9	34878230001
OLVER, Richard Lake, Sir Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	Mar 01, 1996	Aug 31, 1997	Director	Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	United Kingdom	British	1947-1	56165480001
SKIPPER, John Craig 4 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire	Feb 19, 1999	Mar 01, 2003	Director	4 Belvidere Crescent AB25 2NH Aberdeen Aberdeenshire		British	1956-9	62965470002
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Mar 01, 1999	Aug 31, 2001	Director	99 Mildmay Road N1 4PU London		British	1949-6	38522180001
WESTON, Steven 7 Morven Close EN6 5HE Potters Bar Hertfordshire	Apr 01, 1994	Mar 01, 1996	Director	7 Morven Close EN6 5HE Potters Bar Hertfordshire		British	1953-7	38522560001
WRIGHT, Thomas Walter Arthur 54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire	Jan 01, 1995	Mar 01, 1996	Director	54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire	United Kingdom	British	1951-9	41818480001

View Detailed Information on Officers and People with Significant Control

Does BP EXPLORATION (ZETA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Dissolved on
Dec 18, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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