Company NameBp Chemicals (Ireland) Limited
Company StatusDissolved
Company Number00161545
CategoryPrivate Limited Company
Incorporation Date11 December 1919(100 years, 10 months ago)
Dissolution Date21 February 2012 (8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Jens Bertelsen
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(91 years, 4 months after company formation)
Appointment Duration10 months, 1 week (closed 21 February 2012)
RoleSpecial Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(91 years, 4 months after company formation)
Appointment Duration10 months, 1 week (closed 21 February 2012)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(90 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 21 February 2012)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr George Docherty
Date of BirthNovember 1954 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed06 July 1992(72 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 October 1992)
RoleChartered Accountant
Correspondence Address26 South Park
Foxrock
County Dublin
Irish
Director NameMr Michael Ronald Levitton
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(72 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1994)
RoleSolicitor
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Director NameMr Philippe Marie Rene Claude Vigoureux
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed06 July 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 December 1997)
RoleCommercial Manager
Correspondence Address28 Elmstone Road
London
SW6 5TN
Secretary NameMiss Carol Ann Gateson
NationalityBritish
StatusResigned
Appointed06 July 1992(72 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 June 1993)
RoleCompany Director
Correspondence AddressFlat 4
182 West Hill Putney
London
Sw15 3h
Secretary NameMr Michael Ronald Levitton
NationalityBritish
StatusResigned
Appointed15 June 1993(73 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1994)
RoleCompany Director
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Secretary NameBrian Peevor
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(73 years, 6 months after company formation)
Appointment Duration3 weeks (resigned 06 July 1993)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed15 June 1993(73 years, 6 months after company formation)
Appointment Duration3 weeks (resigned 06 July 1993)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameColin Peter Saunders
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(74 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 December 2004)
RoleSolicitor
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(77 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameDr John Keith Robinson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1997(78 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1999)
RoleChief Executive Pip Division
Correspondence Address5a Upper Harley Street
London
NW1 4PN
Director NameMr Michael Charles Buzzacott
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(79 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakfield Road
Harpenden
Hertfordshire
AL5 2NE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(81 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameMark Louis Noetzel
Date of BirthMay 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2001(81 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 September 2001)
RoleBusiness Manager Group Vice Pr
Correspondence Address1415 Brandy Circle
Naperville
Illinois
60540
Director NameAndrew Stewart Mackenzie
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(81 years, 9 months after company formation)
Appointment Duration4 months (resigned 30 December 2001)
RoleExecutive Management
Correspondence Address53 Holmesdale Road
Teddington
Middlesex
TW11 9LJ
Director NameAndrew Stewart Mackenzie
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(81 years, 9 months after company formation)
Appointment Duration4 months (resigned 30 December 2001)
RoleExecutive Management
Correspondence Address53 Holmesdale Road
Teddington
Middlesex
TW11 9LJ
Director NameMr David Keith Peattie
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(82 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address8 Anglefield Road
Berkhamsted
Hertfordshire
HP4 3JA
Director NameMaria Cleary
Date of BirthMay 1971 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2002(82 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address41 Woodlands
Ratoath
Co Meath
Irish
Director NameSteven Kyle Welch
Date of BirthAugust 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(83 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 April 2004)
RoleGroup Vice President & Cfo
Correspondence Address21 Campden Grove
London
W8 4JG
Director NameMr Ronald Melvyn Stott
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(84 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 April 2011)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(86 years, 2 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(86 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(87 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(88 years, 8 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(89 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(89 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

533k at 0.5Bp Chemicals Investments Limited
100.00%
Ordinary
1 at 0.5Kenil Worth Oil Company Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012Final Gazette dissolved following liquidation (1 page)
21 November 2011Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011Appointment of a voluntary liquidator (1 page)
6 May 2011Declaration of solvency (4 pages)
6 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 2011Termination of appointment of Roger Harrington as a director (1 page)
19 April 2011Appointment of Jens Bertelsen as a director (2 pages)
19 April 2011Termination of appointment of Ronald Stott as a director (1 page)
19 April 2011Appointment of Robert Carl Fearnley as a director (2 pages)
5 January 2011Termination of appointment of Maria Cleary as a director (1 page)
12 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010Accounts made up to 31 December 2009 (11 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-03
  • GBP 266,480
(5 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-03
  • GBP 266,480
(5 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
18 June 2009Accounts made up to 31 December 2008 (11 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
12 November 2008Memorandum and Articles of Association (12 pages)
12 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
28 July 2008Accounts made up to 31 December 2007 (11 pages)
9 June 2008Return made up to 01/06/08; full list of members (4 pages)
1 August 2007Full accounts made up to 31 December 2006 (14 pages)
23 July 2007New director appointed (1 page)
3 July 2007Return made up to 01/06/07; full list of members (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (14 pages)
26 June 2006Secretary's particulars changed (1 page)
20 June 2006Return made up to 01/06/06; full list of members (5 pages)
21 February 2006New secretary appointed (2 pages)
10 February 2006Secretary resigned (1 page)
16 December 2005Secretary's particulars changed (1 page)
25 October 2005Full accounts made up to 31 December 2004 (15 pages)
8 July 2005Return made up to 01/06/05; full list of members (5 pages)
13 December 2004Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
18 October 2004New director appointed (2 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004Director resigned (1 page)
22 June 2004Return made up to 01/06/04; full list of members (6 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
13 January 2004Full accounts made up to 31 December 2002 (14 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 July 2003Return made up to 01/06/03; full list of members (6 pages)
8 July 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
17 March 2003Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
21 June 2002Return made up to 01/06/02; full list of members (6 pages)
1 June 2002New director appointed (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001Full accounts made up to 31 December 2000 (12 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
23 July 2001Return made up to 29/06/01; full list of members (5 pages)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
19 December 2000Full accounts made up to 31 December 1999 (14 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
20 July 2000Return made up to 29/06/00; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999Return made up to 29/06/99; full list of members (7 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1999New director appointed (2 pages)
18 March 1999Director resigned (1 page)
24 January 1999Full accounts made up to 31 December 1997 (14 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
10 July 1998Return made up to 29/06/98; full list of members (7 pages)
14 May 1998Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997New secretary appointed (2 pages)
18 September 1997Secretary resigned (1 page)
13 July 1997Return made up to 29/06/97; full list of members (5 pages)
25 June 1997Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
10 July 1996Return made up to 29/06/96; full list of members (5 pages)
5 July 1996Full accounts made up to 31 December 1995 (12 pages)
5 October 1995Full accounts made up to 31 December 1994 (12 pages)
5 June 1993Full accounts made up to 31 December 1992 (12 pages)
18 October 1983Accounts made up to 31 December 1982 (8 pages)
30 October 1982Accounts made up to 31 December 1981 (8 pages)
3 April 1981Accounts made up to 31 December 1980 (5 pages)