Bp Sutton Limited

Company Name	Bp Sutton Limited
Company Status	Dissolved
Company Number	00182436
Category	Private Limited Company
Incorporation Date	13 June 1922(101 years, 4 months ago)
Dissolution Date	3 June 2016 (7 years, 3 months ago)
Previous Names	Honeywill And Stein,Limited and Honeywill & Stein Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2014(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 June 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(88 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 03 June 2016)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Michael Ronald Levitton
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	Dr John Keith Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1992(70 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1992)
Role	General Manager
Correspondence Address	2 Crown Court 123 Park Road London NW8 7JH

Director Name	Michael Edwin Perkins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(70 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 December 1998)
Role	Managing Director
Correspondence Address	The Spinney Holly Bank Road Hook Heath Woking Surrey GU22 0JW

Director Name	Mr Michael David Fell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(70 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 1993)
Role	Business Manager
Correspondence Address	9 Brightlands Road Reigate Surrey RH2 0EP

Secretary Name	Miss Carol Ann Gateson
Nationality	British
Status	Resigned
Appointed	18 July 1992(70 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Flat 4 182 West Hill Putney London Sw15 3h

Director Name	Mr Stephen Raymond Pettit
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(70 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1994)
Role	Chief Executive Petrochemicals
Correspondence Address	37 The Hill Wheathampstead Hertfordshire AL4 8PM

Secretary Name	Brian Peevor
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(71 years after company formation)
Appointment Duration	1 month (resigned 18 July 1993)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Mr Michael Ronald Levitton
Nationality	British
Status	Resigned
Appointed	15 June 1993(71 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	Dr John Keith Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(71 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Ce Pip Division
Correspondence Address	5a Upper Harley Street London NW1 4PN

Director Name	Colin Peter Saunders
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(71 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2004)
Role	Solicitor
Correspondence Address	The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 May 1994(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(75 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(76 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2009)
Role	Croup Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(78 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(82 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(83 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(84 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(85 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(86 years, 2 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(86 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(87 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(89 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Alan Rider
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(92 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2016	Final Gazette dissolved following liquidation (1 page)
3 March 2016	Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
17 December 2014	Termination of appointment of David Alan Rider as a director on 12 December 2014 (1 page)
8 December 2014	Appointment of Mr. John Harold Bartlett as a director on 4 December 2014 (2 pages)
8 December 2014	Appointment of Mr. John Harold Bartlett as a director on 4 December 2014 (2 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 297,000,000 GBP 80,000 (5 pages)
8 May 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 May 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Appointment of Mr James Stephen Blythe as a director (2 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)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (12 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
29 October 2008	Ad 16/10/08-16/10/08\eur si 297000000@1=297000000\eur ic 0/297000000\ (2 pages)
20 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (21 pages)
20 October 2008	Nc inc already adjusted 15/10/08 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (11 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
26 June 2006	Secretary's particulars changed (1 page)
30 March 2006	Accounts made up to 31 December 2005 (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 01/07/05; full list of members (5 pages)
10 June 2005	Accounts made up to 31 December 2004 (2 pages)
17 December 2004	New director appointed (4 pages)
13 December 2004	Director resigned (1 page)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
23 April 2004	Accounts made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
24 July 2003	Return made up to 01/07/03; full list of members (5 pages)
10 April 2003	Accounts made up to 31 December 2002 (2 pages)
18 March 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 July 2002	Return made up to 01/07/02; full list of members (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 August 2001	Return made up to 16/07/01; full list of members (5 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
16 August 2000	Return made up to 16/07/00; full list of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 July 1999	Return made up to 16/07/99; full list of members (10 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	New director appointed (5 pages)
18 March 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
3 August 1998	Return made up to 16/07/98; full list of members (8 pages)
31 July 1998	Company name changed honeywill & stein LIMITED\certificate issued on 31/07/98 (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
6 August 1997	Director's particulars changed (1 page)
27 July 1997	Return made up to 16/07/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (14 pages)
30 July 1996	Return made up to 16/07/96; full list of members (7 pages)
29 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Return made up to 16/07/95; full list of members (14 pages)
23 November 1994	Company name changed\certificate issued on 23/11/94 (2 pages)
7 November 1983	Accounts made up to 31 December 1982 (7 pages)
9 November 1982	Accounts made up to 31 December 1981 (6 pages)
30 October 1981	Accounts made up to 31 December 1980 (5 pages)
11 November 1976	Accounts made up to 31 December 1975 (5 pages)

Bp Sutton Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London