Bp Lubricants Trading Limited

Company Name	Bp Lubricants Trading Limited
Directors	James Grant Nemeth and Adam Charles Little
Company Status	Dissolved
Company Number	00575577
Category	Private Limited Company
Incorporation Date	13 December 1956(67 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 January 2004(47 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
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	Current
Appointed	14 October 2004(47 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Current
Appointed	11 April 2005(48 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Roger Alan Cornish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1992)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Patrick Michael Willis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1992)
Role	Oil Company Executive
Correspondence Address	85 Shaftesbury Way Strawberry Hill Twickenham Middlesex TW2 5RW

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 1992)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Secretary Name	Alan Richard Turner
Nationality	British
Status	Resigned
Appointed	19 November 1991(34 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	5 Douglas Road Harpenden Hertfordshire AL5 2EN

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	15 June 1992(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Godfrey Richard Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(36 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland

Director Name	Steven Weston
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(37 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1994)
Role	Barrister
Correspondence Address	7 Morven Close Potters Bar Hertfordshire EN6 5HE

Director Name	Dr Gerald John Laving
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 1998)
Role	Oil Company Executive
Correspondence Address	Fernside Harrow Road West Dorking Surrey RH4 3BA

Director Name	David John Parker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(37 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1995)
Role	Oil Company Executive
Correspondence Address	6 Medlar Close Bredgar Sittingbourne Kent ME9 8EL

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	20 June 1994(37 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mrs Pamela Joy Chesters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(38 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 1997)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	62 Redington Road London NW3 7RS

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(40 years, 9 months 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(40 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2003)
Role	Regional Adviser
Correspondence Address	6 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(41 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(42 years after company formation)
Appointment Duration	7 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(42 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2002)
Role	Group Vice President
Correspondence Address	10 Harley House Marylebone Road London NW1 5HE

Director Name	Iain Cameron Conn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(45 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2003)
Role	Group Vp & Commercial Director
Correspondence Address	Inveroak 17 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Jean Baptiste Michel Renard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2004)
Role	Senior Professional
Correspondence Address	17 Aspley Road London SW18 2DB

Director Name	Mr John Henry Cary Gerson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(46 years, 3 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

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,097,291
Cash	£155
Current Liabilities	£5,111,519

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2008	Dissolved (1 page)
4 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	Sec of state's release of liq (1 page)
15 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	O/C - replacement of liquidator (9 pages)
15 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
25 July 2005	Declaration of solvency (3 pages)
25 July 2005	Appointment of a voluntary liquidator (1 page)
25 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
11 April 2005	Director's particulars changed (1 page)
17 December 2004	Director resigned (1 page)
7 December 2004	Return made up to 01/11/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Ad 27/10/04--------- Â£ si 5388048@1=5388048 Â£ ic 1250/5389298 (2 pages)
3 November 2004	Nc inc already adjusted 27/10/04 (1 page)
28 October 2004	New director appointed (3 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	Director resigned (1 page)
28 November 2003	Return made up to 01/11/03; full list of members (5 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
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)
20 November 2002	Return made up to 01/11/02; full list of members (5 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (10 pages)
30 November 2001	Return made up to 01/11/01; full list of members (5 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 November 2000	Return made up to 01/11/00; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
24 November 1999	Return made up to 01/11/99; full list of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	New director appointed (2 pages)
24 January 1999	Full accounts made up to 31 December 1997 (13 pages)
19 January 1999	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
9 November 1998	Return made up to 01/11/98; full list of members (8 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
24 February 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 31 December 1996 (12 pages)
3 December 1997	Return made up to 01/11/97; full list of members (5 pages)
18 November 1997	New director appointed (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
17 April 1997	Full accounts made up to 31 December 1995 (12 pages)
15 November 1996	Return made up to 01/11/96; full list of members (5 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 March 1996	Director's particulars changed (2 pages)
16 November 1995	Return made up to 01/11/95; full list of members (10 pages)
3 August 1995	Full accounts made up to 31 December 1994 (7 pages)
20 April 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
5 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
26 September 1991	Full accounts made up to 31 December 1990 (9 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)
10 August 1981	Accounts made up to 31 December 1980 (3 pages)

Bp Lubricants Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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