Bp Exploration Mexico Limited

Company Name	Bp Exploration Mexico Limited
Company Status	Dissolved
Company Number	00119961
Category	Private Limited Company
Incorporation Date	31 January 1912(112 years, 3 months ago)
Dissolution Date	6 July 2022 (1 year, 9 months ago)
Previous Name	Kern Oil California Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(98 years, 5 months after company formation)
Appointment Duration	12 years (closed 06 July 2022)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(80 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 1992)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(80 years, 3 months after company formation)
Appointment Duration	3 months (resigned 21 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1992(80 years, 3 months after company formation)
Appointment Duration	3 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Mr David Charles Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(80 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 1993)
Role	Engineer
Correspondence Address	10 Hippodrome Mews London W11 4NN

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	21 July 1992(80 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(80 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(81 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Hesketh Streeter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(83 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1997)
Role	Engineer
Correspondence Address	Sierra Ventana 610 Lomas De Chapultepec Mexico City Df-Cp11000 Mexico

Director Name	Roger Timothy Nunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(85 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2000)
Role	Oil Company Executive
Correspondence Address	Palacio De Versalles 340 Lomas De Chapultepec 11020 Mexico Df Mexico

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(85 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Co Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(87 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(89 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	William Ellis Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(89 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Oak Tycehurst Hill Loughton Essex IG10 1DA

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(90 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(91 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(91 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(94 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(97 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Felipe Posada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 July 2009(97 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2014)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(100 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Anneli Groth Frederiksen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2019(107 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Contact

Telephone	01224 832000
Telephone region	Aberdeen

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

40.8m at £1	Bp Exploration Company LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,438,988
Cash	£19,365
Current Liabilities	£371,146

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 48,365,866 (3 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 40,792,117 (3 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,792,117 (3 pages)
16 February 2015	Termination of appointment of Felipe Posada as a director on 1 July 2014 (1 page)
16 February 2015	Termination of appointment of Felipe Posada as a director on 1 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 40,792,117 (4 pages)
23 December 2013	Director's details changed for Mr Felipe Posada on 19 December 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 40,792,117 (3 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 31,355,188 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 31,355,188 (3 pages)
2 March 2012	Termination of appointment of John Bartlett as a director (1 page)
2 March 2012	Appointment of Sandra Jean Macrae as a director (2 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
29 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Director appointed felipe posada (1 page)
2 July 2009	Appointment terminated director william armstrong (1 page)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 November 2008	Ad 14/10/08-14/10/08\gbp si 11000000@1=11000000\gbp ic 15855188/26855188\ (2 pages)
10 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 November 2008	Nc inc already adjusted 29/09/08 (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (25 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
24 April 2008	Memorandum and Articles of Association (11 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
10 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Return made up to 30/01/07; full list of members (5 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Ad 01/09/06--------- Â£ si 4208201@1=4208201 Â£ ic 11646987/15855188 (2 pages)
9 August 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
17 June 2004	Director's particulars changed (1 page)
16 April 2004	Ad 17/03/04--------- Â£ si 11034483@1=11034483 Â£ ic 612504/11646987 (2 pages)
19 March 2004	Nc inc already adjusted 25/02/04 (1 page)
13 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Return made up to 30/01/04; full list of members (6 pages)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
30 January 2004	Director's particulars changed (1 page)
9 December 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Secretary resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
19 February 2003	Return made up to 30/01/03; full list of members (6 pages)
23 January 2003	Full accounts made up to 31 December 2001 (12 pages)
11 December 2002	Secretary's particulars changed (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 July 2002	Full accounts made up to 31 December 2000 (12 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 30/01/02; full list of members (7 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
29 August 2001	Full accounts made up to 31 December 1999 (11 pages)
19 April 2001	Location of register of members (1 page)
19 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
5 May 2000	Return made up to 30/03/00; full list of members (6 pages)
9 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	New director appointed (2 pages)
2 May 1999	Return made up to 01/04/99; full list of members (5 pages)
17 March 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 April 1998	Return made up to 01/04/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
30 April 1997	Return made up to 01/04/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Return made up to 01/04/96; full list of members (7 pages)
3 November 1995	Director's particulars changed (4 pages)
13 October 1995	New director appointed (4 pages)
3 October 1995	Director resigned (4 pages)
21 April 1995	Director's particulars changed (4 pages)
21 April 1995	Return made up to 01/04/95; full list of members (14 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)

Bp Exploration Mexico Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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