Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2010(48 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Lord David Simon |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 June 1995) |
Role | Company Director |
Correspondence Address | 6 Saint Marys Grove London N1 2NT |
Director Name | Mr Bryan Kaye Sanderson |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 September 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 40 Netherhall Gardens Hampstead London NW3 5TP |
Director Name | Hugh Edward Norton |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
Role | Businessman |
Correspondence Address | 101 Portland Road London W11 4LN |
Director Name | Dr Byron Elmer Grote |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British And Us Citiz |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1993) |
Role | Oil Company Executive |
Correspondence Address | Flat 22 St Katharine`S Way London E1W 1UE |
Director Name | Dr Leslie Atkinson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 June 1993) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS |
Director Name | Dr Christopher Shaw Gibson Smith |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 1997) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne White Lane Guildford Surrey GU4 8PR |
Director Name | Sir John Gordon Sinclair Buchanan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1995) |
Role | Executive Director |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Rodney Frank Chase |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1995) |
Role | Managing Director |
Correspondence Address | 4 Eaton Terrace London SW1W 8EZ |
Secretary Name | Mr Michael Ronald Levitton |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Director Name | Dr David John Harry Smith |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(31 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 1993) |
Role | Head Of Group Research And Engineering |
Correspondence Address | 35 Kingsley Avenue Camberley Surrey GU15 2NB |
Director Name | David Hugh Walton Payne |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 16 High Elms Harpenden Hertfordshire AL5 2JH |
Director Name | Julian Robin Darley |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 614 Gilbert House Barbican London EC2Y 8BD |
Director Name | Mr Gary Christian Greve |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 56 Castellain Road Maida Vale London W9 1EX |
Secretary Name | Colin Peter Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 September 2002) |
Role | Company Director |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Secretary Name | Brian Peevor |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(32 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 December 1994) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Lord Edmund John Phillip Browne |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1995(33 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 1995) |
Role | Managing Director |
Correspondence Address | 21 South Eaton Place London SW1W 9ER |
Director Name | Mr Paul Arthur Pearson |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 April 1998) |
Role | Chief Exec Fin & Admin |
Correspondence Address | 3 Mayflower Close Hertingfordbury Hertford Hertfordshire SG14 2LH |
Director Name | Mr Gary Christian Greve |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1997(35 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 1998) |
Role | Oil Company Executive |
Correspondence Address | 70 Quail Hollow Drive Moreland Hills Oh 44022 Usa Foreign |
Director Name | Mr Michael Charles Buzzacott |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakfield Road Harpenden Hertfordshire AL5 2NE |
Director Name | Rudy Eduard Blyweert |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 September 1998(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 1999) |
Role | Oil Company Manager |
Correspondence Address | Dennenstraat 7 B-9100 Sint-Niklaas Belgium Foreign |
Director Name | Colin Peter Saunders |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(37 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2004) |
Role | Solicitor |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 01 September 2002(40 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 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 Iain Fraser MacDonald |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(42 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2009) |
Role | Controller |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Ms Dawn Noel |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(43 years, 11 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 |
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Status | Resigned |
Appointed | 03 November 2006(44 years, 8 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 |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 21 July 2008(46 years, 4 months 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 |
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Status | Resigned |
Appointed | 23 March 2009(47 years, 1 month 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 Brian Michael Puffer |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 January 2010(47 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 December 2010) |
Role | Group Controller |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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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 |
100k at £1 | Bp International LTD 100.00% Ordinary |
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1 at £1 | Kenilworth Oil Company LTD 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Next Accounts Due | 30 September 2011 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 15 December 2016 (overdue) |
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13 June 2019 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
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8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
8 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2010 | Resolution insolvency:special resolution :- "in specie" (1 page) |
22 December 2010 | Resolutions
|
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Termination of appointment of Brian Puffer as a director (2 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Declaration of solvency (5 pages) |
22 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
22 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) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
8 January 2010 | Termination of appointment of a director (1 page) |
2 December 2009 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 December 2009 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) |
11 May 2009 | Full accounts made up to 31 December 2008 (9 pages) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
22 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
16 October 2008 | Resolutions
|
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
5 August 2008 | Appointment terminated secretary janet elvidge (1 page) |
16 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
11 September 2007 | Memorandum and Articles of Association (11 pages) |
11 September 2007 | Resolutions
|
26 June 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
14 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 December 2006 | Return made up to 01/12/06; full list of members (5 pages) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
26 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
9 January 2006 | Return made up to 01/12/05; full list of members (5 pages) |
16 December 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 December 2004 | New director appointed (2 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
13 December 2004 | Director resigned (1 page) |
1 October 2004 | New director appointed (3 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 July 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) |
5 January 2004 | Return made up to 01/12/03; full list of members (5 pages) |
9 December 2003 | Full accounts made up to 31 December 2002 (10 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
24 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
28 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
22 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
21 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 September 2000 | Resolutions
|
17 December 1999 | Return made up to 04/12/99; full list of members (5 pages) |
28 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
13 July 1999 | Resolutions
|
9 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
12 January 1998 | Return made up to 04/12/97; full list of members (7 pages) |
15 October 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (8 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 December 1995 | Return made up to 04/12/95; full list of members (14 pages) |
18 October 1995 | Director resigned (4 pages) |
18 October 1995 | Director resigned (6 pages) |
18 October 1995 | Director resigned (4 pages) |
18 October 1995 | Director resigned;new director appointed (4 pages) |
18 October 1995 | Director resigned (4 pages) |
18 October 1995 | Director resigned (4 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 July 1995 | Director resigned;new director appointed (6 pages) |
15 September 1989 | Company name changed bp chemicals international limit ed\certificate issued on 18/09/89 (2 pages) |
8 February 1984 | Accounts made up to 31 December 1982 (11 pages) |
26 February 1983 | Accounts made up to 31 December 1981 (8 pages) |
4 February 1982 | Accounts made up to 31 December 1980 (6 pages) |
5 March 1962 | Certificate of incorporation (1 page) |