Bp(Fremantle)Limited

Company Name	Bp(Fremantle)Limited
Company Status	Dissolved
Company Number	00204404
Category	Private Limited Company
Incorporation Date	11 March 1925(99 years, 2 months ago)
Dissolution Date	28 April 2009 (14 years, 12 months ago)

Business Activity

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

Directors

Director Name	Gerald Robert Hueston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Closed
Appointed	13 September 2003(78 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 April 2009)
Role	Oil Executive
Correspondence Address	2201-1 Freshwater Place Southbank Victoria 3006 Australia

Director Name	Rebecca Joy McGrath
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2004(79 years, 1 month after company formation)
Appointment Duration	5 years (closed 28 April 2009)
Role	Manager
Correspondence Address	44 Mary Street West St Kilda Victoria 3182

Secretary Name	Megan Jane O'Brien
Nationality	British
Status	Closed
Appointed	01 January 2007(81 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	28 Berry Street Clifton Hill Victoria 3068 Australia

Secretary Name	Suzanne Catherine Broe
Nationality	British
Status	Closed
Appointed	01 January 2007(81 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	23 Meadowbrook Way Riddells Creek Victoria 3431 Australia

Director Name	Mr Harold Arthur Julian Vear
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Executive
Correspondence Address	80 Leopold Street South Yarra Victoria 3141 Foreign

Director Name	Dr Charles Hay Bowman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1992(67 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Managing Director
Correspondence Address	26a Linlithgow Road Toorak Victoria 3142 Foreign

Director Name	Mr Paul Lightle Jr Fowler
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1992(67 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 1993)
Role	General Manager
Correspondence Address	17 Ranfurlie Crescent Glen Iris Victoria 3146 Foreign

Secretary Name	Robert William Morrison
Nationality	British
Status	Resigned
Appointed	30 May 1992(67 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	30 Ridge Road Kallista Victoria 3791 Australia

Director Name	Gavin Trechman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(68 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	General Manager
Correspondence Address	8 Grosvenor Court Toorak Victoria 3142 Australia Foreign

Director Name	Noel Robert Constantine
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1993(68 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	General Manager
Correspondence Address	22 Chesterfield Avenue Malvern Victoria 3144 Australia Foreign

Director Name	Greig Gailey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1993(68 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	General Manager
Correspondence Address	1 Blythswood Court Kew Victoria 3101 Australia Foreign

Director Name	Ross John Pillari
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1994(68 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1996)
Role	General Manager
Correspondence Address	50 Sims Street Sandringham Victoria 3191

Director Name	Ronald Alan McGimpsey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1994(68 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	17 Victoria Street Sandringham Victoria Australia Foreign

Director Name	Ian Gordon Priestley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 1994(69 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1996)
Role	Oil Company Executive
Correspondence Address	1102/35o Latrobe Street Melbourne Victoria 3000 Australia Foreign

Director Name	David Hulf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(69 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Oil Executive
Correspondence Address	13 Linckens Crescent Balwyn Victoria Australia Foreign

Director Name	Peter Brian Henshaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 1994(69 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1997)
Role	Oil Company Executive
Correspondence Address	84 Lyndhurst Street Richmond Victoria Australia

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Peter James West
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(70 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1999)
Role	Oil Executive
Correspondence Address	36 Burke Drive Attadale Western Australia 6156 Foreign Australia

Director Name	Ian Donald Pallister
Date of Birth	May 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1996(71 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1999)
Role	Manager
Correspondence Address	45 Iona Street Black Rock Victoria 3193 Australia Foreign

Director Name	Colin Hunter James Maclean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(71 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 February 1999)
Role	Manager
Correspondence Address	23-26 Rees Avenue Clayfield Queensland 4011

Director Name	Stewart Fraser Howe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1998(73 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2000)
Role	General Manager
Correspondence Address	9 Laver Street Kew Victoria 3101 Australia

Director Name	Richard Michael Harding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(73 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2000)
Role	Oil Executive
Correspondence Address	32 Rochester Road Canterbury 3126

Director Name	Gerald Robert Hueston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 June 1998(73 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2000)
Role	General Manager
Correspondence Address	25 Epping Street East Malvern 3145 Victoria Australia

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1998(73 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	184 Kerferd Road Middle Park Victoria 3206 Australia

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1999(73 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2003)
Role	Oil Company Executive
Correspondence Address	168 Bank Street Albert Park Victoria 3206 Australia

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1999(74 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2000)
Role	Oil Executive
Correspondence Address	27 Palm Avenue Ascot Queensland 4007 Australia

Director Name	John Norman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(74 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2004)
Role	Oil Executive
Correspondence Address	Unit 65 The Domain 1 Albert Road Melbourne Victoria 3004 Australia

Director Name	Richard Robert Cape
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1999(74 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2000)
Role	Manager
Correspondence Address	26a Irvine Street Peppermint Grove 6011 Western Australia Foreign

Director Name	George Nicolaides
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(75 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 December 2000)
Role	General Manager
Correspondence Address	701 Kingsford Smith Drive Whinstanes Queensland 4007 Australia

Secretary Name	Logan Chetty
Nationality	British
Status	Resigned
Appointed	01 January 2005(79 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	1/1 Fairbank Road Bentleigh Victoria 3204 Australia

Location

Registered Address	Chertsey Road Sunbury On Thames Midlesex 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 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2008	Declaration of solvency (4 pages)
28 April 2008	Appointment of a voluntary liquidator (1 page)
14 August 2007	Memorandum and Articles of Association (12 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Return made up to 01/05/07; full list of members (3 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 01/05/06; full list of members (5 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
25 August 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 01/05/04; full list of members (5 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
19 May 2003	Return made up to 01/05/03; full list of members (5 pages)
25 September 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 01/05/02; full list of members (5 pages)
7 February 2002	Director's particulars changed (1 page)
18 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 2002	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (5 pages)
14 March 2001	Director's particulars changed (1 page)
12 February 2001	Amended full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
17 November 2000	Return made up to 30/05/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 July 2000	Director's particulars changed (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
11 October 1999	Secretary's particulars changed (1 page)
6 August 1999	New director appointed (1 page)
4 July 1999	Return made up to 30/05/99; full list of members (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	New director appointed (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
24 May 1999	Director's particulars changed (1 page)
18 March 1999	New director appointed (1 page)
16 March 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
6 July 1998	Return made up to 30/05/98; full list of members (7 pages)
21 June 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Director's particulars changed (1 page)
10 July 1997	Registered office changed on 10/07/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (7 pages)
3 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
24 January 1997	Director's particulars changed (1 page)
29 August 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 June 1996	Registered office changed on 23/06/96 from: britannic tower moor lane london EC2Y 9BU (1 page)
17 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 30/05/96; full list of members (8 pages)
26 April 1996	Director's particulars changed (1 page)
13 March 1996	Director's particulars changed (2 pages)
10 November 1995	Director's particulars changed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 30/05/95; full list of members (8 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
14 July 1983	Accounts made up to 31 December 1982 (10 pages)
8 June 1982	Accounts made up to 31 December 1981 (12 pages)
30 June 1981	Accounts made up to 31 December 1980 (10 pages)

Bp(Fremantle)Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London