Bp China Limited

Company Name	Bp China Limited
Company Status	Dissolved
Company Number	00343608
Category	Private Limited Company
Incorporation Date	20 August 1938(85 years, 1 month ago)
Dissolution Date	7 April 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(73 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 April 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(71 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 April 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Robin Frank Newell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 May 1992)
Role	Manager
Correspondence Address	Avenida Rui Barbosa 348/501 Flamengo 22250 Rio De Janeiro-Rj Foreign

Director Name	Mr Brian David Outlaw
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 1996)
Role	Geologist
Correspondence Address	C/O Bp Petroleum Development 519 Lido Commercial Centre Jichang Road Beijing

Director Name	Clive Warren Chambers
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Oil Company Manager
Correspondence Address	Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Mr Michael Allen Osborne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 May 1992)
Role	General Manager
Correspondence Address	Brambles Old Woking Road Pyrford Surrey GU22 8PB

Director Name	Mr Ian Guy Stewart Hartigan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1993)
Role	Sen Oil Company Executive
Correspondence Address	The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	26 December 1991(53 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Mr Roger Dixon Cartwright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(55 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Laurels 26b Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0GD

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(55 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr Paul Arthur Pearson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(58 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1998)
Role	Oil Company Executive
Correspondence Address	3 Mayflower Close Hertingfordbury Hertford Hertfordshire SG14 2LH

Director Name	Gary William Dirks
Date of Birth	January 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1996(58 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 July 2009)
Role	Oil Company Manager
Correspondence Address	142 Lido Apartments Jichang Road Beijing 100004

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(59 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	David Alexander Smith Meighan
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(59 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2003)
Role	Regional Adviser
Correspondence Address	6 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(60 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 August 1999)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Anna Cheng Catalano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(60 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2001)
Role	Group Vice President
Correspondence Address	10 Harley House Marylebone Road London NW1 5HE

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(62 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Mark Louis Noetzel
Date of Birth	May 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(63 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Business Manager Group Vice Pr
Correspondence Address	The Vale Lodge Vale Of Health Hampstead London NW3 1AX

Director Name	Jean Baptiste Michel Renard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(64 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2006)
Role	Senior Professional
Correspondence Address	17 Aspley Road London SW18 2DB

Director Name	Mr John Henry Cary Gerson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(64 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 November 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	249 Kennington Road London SE11 6BY

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(65 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(66 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Director Name	Andrew Royle Graham
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(67 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2009)
Role	Oil Company Executive
Correspondence Address	7 Cloister Garth Berkhamsted Hertfordshire HP4 2DU

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(68 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(68 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(68 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(68 years, 12 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 Sudbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(70 years, 7 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 Liming Chen
Date of Birth	January 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(71 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2015)
Role	President Of Bp China
Correspondence Address	Chertsey Road Sudbury 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(71 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 March 2010(71 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Director Name	Ms Katherine Anne Thomson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(77 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(78 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 November 2017)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sudbury On Thames Middlesex TW16 7BP

Contact

Website	www.chinapev.com

Location

Registered Address	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
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Bp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,855,675
Current Liabilities	£25,442

Accounts

Latest Accounts	31 December 2016 (6 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2017	Termination of appointment of Jan Clayton Lyons as a director on 27 November 2017 (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Termination of appointment of Brian Michael Puffer as a director on 27 November 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
15 January 2017	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017 (1 page)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
8 January 2016	Appointment of Katherine Anne Thomson as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Termination of appointment of Liming Chen as a director on 14 January 2015 (1 page)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
12 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen (5 pages)
10 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (13 pages)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014 (3 pages)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (13 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)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 November 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)
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 a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Liming Chen 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)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
23 September 2009	Director appointed mr liming chen (1 page)
12 August 2009	Appointment terminated director gary dirks (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Appointment terminated director andrew graham (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (5 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Memorandum and Articles of Association (18 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	Return made up to 01/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
22 January 2004	New director appointed (5 pages)
8 January 2004	Return made up to 01/12/03; full list of members (5 pages)
8 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
9 January 2003	Return made up to 01/12/02; full list of members (6 pages)
23 December 2002	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 April 2002	Full accounts made up to 31 December 2000 (11 pages)
10 January 2002	Return made up to 08/12/01; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 December 2000	Return made up to 08/12/00; full list of members (6 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)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 January 2000	Return made up to 08/12/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	New director appointed (2 pages)
4 January 1999	Return made up to 08/12/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
29 December 1997	Return made up to 08/12/97; full list of members (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfodshire HP2 4UL (1 page)
27 December 1996	Return made up to 08/12/96; full list of members (7 pages)
19 December 1996	Company name changed bp developments china LIMITED.\certificate issued on 20/12/96 (2 pages)
11 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 December 1995	Return made up to 08/12/95; full list of members (12 pages)
26 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 August 1986	Accounts made up to 31 December 1985 (2 pages)
16 May 1985	Accounts made up to 31 December 1984 (2 pages)
17 August 1983	Accounts made up to 31 December 1982 (2 pages)
20 March 1982	Accounts made up to 31 December 1981 (3 pages)
3 August 1981	Accounts made up to 31 December 1980 (3 pages)

Bp China Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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