Bp Chemicals Trading Limited

Company Name	Bp Chemicals Trading Limited
Company Status	Dissolved
Company Number	00496887
Category	Private Limited Company
Incorporation Date	26 June 1951(72 years, 10 months ago)
Dissolution Date	24 April 2019 (4 years, 12 months ago)
Previous Names	Kleestron Limited and Bristol Composite Materials 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

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(60 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 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(59 years after company formation)
Appointment Duration	8 years, 9 months (closed 24 April 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Miss Carol Ann Gateson
Nationality	British
Status	Resigned
Appointed	18 June 1991(40 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Flat 4 182 West Hill Putney London Sw15 3h

Director Name	Michael Edwin Perkins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(40 years after company formation)
Appointment Duration	7 years (resigned 01 July 1998)
Role	Managing Director
Correspondence Address	The Spinney Holly Bank Road Hook Heath Woking Surrey GU22 0JW

Director Name	Mr Michael Ronald Levitton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(40 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	8 Oak Road Cobham Surrey KT11 3AZ

Director Name	Mr Peter Johnson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(40 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Rhossili Beech Avenue Effingham Surrey KT24 5PH

Director Name	Mr Arthur John Stanbury Hooper
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(40 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	Homefield Oving Aylesbury Buckinghamshire HP22 4HN

Director Name	Dr John Keith Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 April 1993)
Role	General Manager
Correspondence Address	2 Crown Court 123 Park Road London NW8 7JH

Director Name	Mr John Ragnar Svalander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 1992(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 April 1993)
Role	Business General Manager
Correspondence Address	58 Chester Row London SW1W 8JP

Director Name	Mr Rodney Grahame Wilson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Geologist
Correspondence Address	45 Cambridge Street London SW1V 4PR

Director Name	Mr Stephen Raymond Pettit
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1994)
Role	Chief Executive Petrochemicalsochemicals
Correspondence Address	37 The Hill Wheathampstead Hertfordshire AL4 8PM

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	15 June 1993(42 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 1994)
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(42 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(42 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Ce Specialities
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(42 years, 10 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
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(42 years, 10 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(46 years, 2 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	Mr Patrick Denis Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(47 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Greenhills Close Chorleywood Herts WD3 4BW

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(49 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(53 years, 5 months after company formation)
Appointment Duration	8 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(53 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Ronald Melvyn Stott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(54 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2016)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(54 years, 7 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(55 years, 4 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(55 years, 11 months after company formation)
Appointment Duration	4 years, 4 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(57 years, 1 month 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(57 years, 9 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 John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(64 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(65 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

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 300 other UK companies use this postal address

Shareholders

100k at £1	Bp Chemicals Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Termination of appointment of Nicholas John Charles Evans as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of John Harold Bartlett as a director on 27 November 2017 (1 page)
20 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
29 June 2016	Appointment of Nicholas John Charles Evans as a director on 29 June 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (4 pages)
24 February 2016	Director's details changed for Mr. John Harold Bartlett on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr. John Harold Bartlett as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (17 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (4 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
12 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)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 12/06/2014 (3 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)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
24 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 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 Christopher Eng as a secretary (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 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)
18 October 2009	Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (10 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (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)
17 June 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Return made up to 01/04/08; full list of members (4 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (12 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 01/04/07; full list of members (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Secretary's particulars changed (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
21 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
29 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
11 April 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (6 pages)
17 December 2004	New director appointed (4 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 December 2003	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
17 March 2003	Secretary's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Return made up to 10/04/01; full list of members (5 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
14 December 2000	Full accounts made up to 31 December 1999 (14 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)
5 May 2000	Return made up to 10/04/00; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Return made up to 10/04/99; full list of members (7 pages)
18 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
12 May 1998	Return made up to 10/04/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
6 August 1997	Director's particulars changed (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 April 1997	Return made up to 10/04/97; full list of members (7 pages)
16 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1996	Return made up to 10/04/96; full list of members (7 pages)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	Return made up to 10/04/95; full list of members (14 pages)
3 November 1992	Full accounts made up to 31 December 1991 (9 pages)
14 July 1988	Accounts made up to 31 December 1987 (2 pages)
16 November 1987	Company name changed\certificate issued on 16/11/87 (2 pages)
31 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
17 August 1983	Accounts made up to 31 December 1982 (3 pages)
20 March 1982	Accounts made up to 31 December 1981 (3 pages)
26 June 1951	Certificate of incorporation (1 page)

Bp Chemicals Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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