Bp Exploration (Vietnam) Limited

Company Name	Bp Exploration (Vietnam) Limited
Company Status	Dissolved
Company Number	00567256
Category	Private Limited Company
Incorporation Date	8 June 1956(67 years, 4 months ago)
Dissolution Date	12 July 2019 (4 years, 2 months ago)
Previous Name	British Tanker Company Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 July 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(54 years, 1 month after company formation)
Appointment Duration	9 years (closed 12 July 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(35 years, 10 months after company formation)
Appointment Duration	3 months (resigned 17 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1992(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(36 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 1993)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(37 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Director Name	Irwin Chalmers Dawson
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(37 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 1998)
Role	Commercial Manager
Correspondence Address	53 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	25 June 1993(37 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(38 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1995)
Role	Oil Company Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Director Name	Adrienne Christine Tallents
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(38 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1999)
Role	Solicitor
Correspondence Address	85 Church Road Richmond Surrey TW10 6LU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(38 years, 6 months after company formation)
Appointment Duration	10 months (resigned 11 October 1995)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(39 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Gary Christian Greve
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(39 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Oil Co Executive
Correspondence Address	56 Castellain Road Maida Vale London W9 1EX

Director Name	John Stephen Walker
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(41 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 December 2003)
Role	Gas Company Executive
Correspondence Address	Villa Ci An Phu Thu Duc Ho Chi Minh City Viet Nam

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Co Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	Scott Douglas Urban
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(42 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 1999)
Role	Oil Company Executive
Correspondence Address	Beech Holt 7 Albany Close Esher Surrey KT10 9JR

Director Name	David Geoffrey Philip Eyton
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(43 years after company formation)
Appointment Duration	6 months (resigned 01 December 1999)
Role	Oil Company Executive
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(43 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Kevin Hostler
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(43 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Business Unit Leader
Correspondence Address	Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU

Director Name	Stephen Marshall
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(43 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	Kirkhill House Albert Road, Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(45 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(45 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark Robert Bly
Date of Birth	March 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Manager
Correspondence Address	106 Desswood Place Aberdeen AB15 4DQ Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(45 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(46 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(48 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(49 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(51 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(52 years, 10 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 Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(53 years, 4 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 Sunbury 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(53 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(55 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
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 400 other UK companies use this postal address

Shareholders

234.6m at £1	Bp Exploration Operating Company LTD 100.00% Ordinary

Accounts

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

Filing History

23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 234,594,927 (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 234,594,927 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (12 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 234,594,927 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 March 2012	Termination of appointment of John Bartlett as a director (1 page)
2 March 2012	Appointment of Sandra Jean Macrae as a director (2 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
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)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (18 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)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 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)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali 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)
27 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2009	Nc inc already adjusted 10/09/09 (1 page)
27 September 2009	Ad 10/09/09\gbp si 183000000@1=183000000\gbp ic 51594927/234594927\ (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (19 pages)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (18 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2008	Memorandum and Articles of Association (12 pages)
31 January 2008	Return made up to 30/01/08; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	New director appointed (1 page)
3 July 2007	Ad 14/06/07--------- Â£ si 10137361@1=10137361 Â£ ic 41457566/51594927 (2 pages)
16 February 2007	Return made up to 30/01/07; full list of members (5 pages)
9 August 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (15 pages)
12 April 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (5 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
22 November 2005	Ad 12/10/05--------- Â£ si 4179788@1=4179788 Â£ ic 37277778/41457566 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Nc inc already adjusted 18/10/04 (1 page)
30 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2004	Ad 19/10/04--------- Â£ si 36777778@1=36777778 Â£ ic 500000/37277778 (2 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
18 June 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 30/01/04; full list of members (5 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
25 November 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
19 February 2003	Return made up to 30/01/03; full list of members (7 pages)
11 December 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 30/01/02; full list of members (7 pages)
5 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
19 April 2001	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Location of register of members (1 page)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 June 2000	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
5 May 2000	Return made up to 30/03/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 December 1998 (11 pages)
26 January 2000	Director resigned (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
21 July 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 01/04/99; full list of members (6 pages)
29 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 May 1998	Director resigned (1 page)
21 April 1998	Return made up to 01/04/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
30 April 1997	Return made up to 01/04/97; full list of members (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 April 1996	Return made up to 01/04/96; full list of members (8 pages)
8 November 1995	Director resigned;new director appointed (4 pages)
8 November 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Director resigned (4 pages)
21 April 1995	Return made up to 01/04/95; full list of members (16 pages)
17 August 1994	Full accounts made up to 31 December 1993 (10 pages)
28 April 1994	Return made up to 16/04/94; full list of members (6 pages)
28 November 1993	Â£ nc 100/1000000 12/11/93 (1 page)
2 June 1993	Company name changed british tanker company LIMITED\certificate issued on 03/06/93 (2 pages)
6 May 1993	Return made up to 16/04/93; full list of members (5 pages)

Bp Exploration (Vietnam) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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