Company NameBp Chemicals (International) Limited
DirectorRobert Carl Fearnley
Company StatusLiquidation
Company Number00717081
CategoryPrivate Limited Company
Incorporation Date5 March 1962(59 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(45 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(48 years, 4 months after company formation)
Appointment Duration11 years, 2 months
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameDr Leslie Atkinson
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 June 1993)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCobbs 62 The Street
Manuden
Bishops Stortford
Hertfordshire
CM23 1DS
Director NameSir John Gordon Sinclair Buchanan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1995)
RoleExecutive Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameRodney Frank Chase
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1995)
RoleManaging Director
Correspondence Address4 Eaton Terrace
London
SW1W 8EZ
Director NameDr Christopher Shaw Gibson Smith
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1997)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne
White Lane
Guildford
Surrey
GU4 8PR
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleOil Company Executive
Correspondence AddressFlat 22
St Katharine`S Way
London
E1W 1UE
Director NameHugh Edward Norton
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1995)
RoleBusinessman
Correspondence Address101 Portland Road
London
W11 4LN
Director NameMr Bryan Kaye Sanderson
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 September 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address40 Netherhall Gardens
Hampstead
London
NW3 5TP
Director NameLord David Simon
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 1995)
RoleCompany Director
Correspondence Address6 Saint Marys Grove
London
N1 2NT
Secretary NameMr Michael Ronald Levitton
NationalityBritish
StatusResigned
Appointed07 December 1992(30 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Director NameDr David John Harry Smith
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(31 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 1993)
RoleHead Of Group Research And Engineering
Correspondence Address35 Kingsley Avenue
Camberley
Surrey
GU15 2NB
Director NameDavid Hugh Walton Payne
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(31 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1995)
RoleOil Company Executive
Correspondence Address16 High Elms
Harpenden
Hertfordshire
AL5 2JH
Director NameJulian Robin Darley
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1995)
RoleOil Company Executive
Correspondence Address614 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1994(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1995)
RoleOil Company Executive
Correspondence Address56 Castellain Road
Maida Vale
London
W9 1EX
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 May 1994(32 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 December 1994)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Secretary NameColin Peter Saunders
NationalityBritish
StatusResigned
Appointed01 May 1994(32 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 September 2002)
RoleCompany Director
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Director NameLord Edmund John Phillip Browne
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1995(33 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 September 1995)
RoleManaging Director
Correspondence Address21 South Eaton Place
London
SW1W 9ER
Director NameMr Paul Arthur Pearson
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(33 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 April 1998)
RoleChief Exec Fin & Admin
Correspondence Address3 Mayflower Close
Hertingfordbury
Hertford
Hertfordshire
SG14 2LH
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1997(35 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 September 1998)
RoleOil Company Executive
Correspondence Address70 Quail Hollow Drive
Moreland Hills
Oh 44022
Usa
Foreign
Director NameRudy Eduard Blyweert
Date of BirthJune 1949 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed03 September 1998(36 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1999)
RoleOil Company Manager
Correspondence AddressDennenstraat 7
B-9100 Sint-Niklaas
Belgium
Foreign
Director NameMr Michael Charles Buzzacott
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(36 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakfield Road
Harpenden
Hertfordshire
AL5 2NE
Director NameColin Peter Saunders
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(37 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2004)
RoleSolicitor
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 September 2002(40 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(42 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameMr Iain Fraser MacDonald
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(42 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2009)
RoleController
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(43 years, 11 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(44 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(46 years, 4 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(47 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish,American
StatusResigned
Appointed01 January 2010(47 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 December 2010)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £1Bp International LTD
100.00%
Ordinary
1 at £1Kenilworth Oil Company LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 December 2016 (overdue)

Filing History

13 June 2019Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved following liquidation (1 page)
8 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010Termination of appointment of Brian Puffer as a director (2 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100,000
(4 pages)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Resolution insolvency:special resolution :- "in specie" (1 page)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100,000
(4 pages)
22 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010Termination of appointment of a director (1 page)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
11 May 2009Full accounts made up to 31 December 2008 (9 pages)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
16 May 2008Full accounts made up to 31 December 2007 (9 pages)
17 December 2007Return made up to 01/12/07; full list of members (2 pages)
11 September 2007Memorandum and Articles of Association (11 pages)
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2007New director appointed (1 page)
26 June 2007Director resigned (1 page)
14 June 2007Full accounts made up to 31 December 2006 (10 pages)
29 December 2006Return made up to 01/12/06; full list of members (5 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
26 June 2006Full accounts made up to 31 December 2005 (10 pages)
26 June 2006Secretary's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
21 February 2006New secretary appointed (2 pages)
10 February 2006Secretary resigned (1 page)
9 January 2006Return made up to 01/12/05; full list of members (5 pages)
16 December 2005Secretary's particulars changed (1 page)
13 October 2005Full accounts made up to 31 December 2004 (10 pages)
20 December 2004New director appointed (2 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
13 December 2004Director resigned (1 page)
1 October 2004New director appointed (3 pages)
23 August 2004Full accounts made up to 31 December 2003 (10 pages)
14 July 2004Director resigned (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
5 January 2004Return made up to 01/12/03; full list of members (5 pages)
9 December 2003Full accounts made up to 31 December 2002 (10 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 March 2003Secretary's particulars changed (1 page)
24 December 2002Return made up to 01/12/02; full list of members (5 pages)
28 November 2002Full accounts made up to 31 December 2001 (9 pages)
22 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002New secretary appointed (2 pages)
21 December 2001Return made up to 04/12/01; full list of members (5 pages)
23 August 2001Full accounts made up to 31 December 2000 (9 pages)
28 December 2000Return made up to 04/12/00; full list of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
17 December 1999Return made up to 04/12/99; full list of members (5 pages)
28 October 1999New director appointed (2 pages)
22 October 1999Director resigned (1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 1999Full accounts made up to 31 December 1998 (10 pages)
4 January 1999Return made up to 04/12/98; full list of members (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
9 September 1998Director resigned (1 page)
9 September 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
24 February 1998Director's particulars changed (1 page)
12 January 1998Return made up to 04/12/97; full list of members (7 pages)
15 October 1997New director appointed (2 pages)
7 October 1997Director resigned (1 page)
27 August 1997Full accounts made up to 31 December 1996 (10 pages)
17 December 1996Return made up to 04/12/96; full list of members (8 pages)
19 September 1996Full accounts made up to 31 December 1995 (11 pages)
19 December 1995Return made up to 04/12/95; full list of members (14 pages)
18 October 1995Director resigned (6 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Director resigned (4 pages)
18 October 1995Director resigned;new director appointed (4 pages)
14 September 1995Full accounts made up to 31 December 1994 (11 pages)
5 July 1995Director resigned;new director appointed (6 pages)
15 September 1989Company name changed bp chemicals international limit ed\certificate issued on 18/09/89 (2 pages)
8 February 1984Accounts made up to 31 December 1982 (11 pages)
26 February 1983Accounts made up to 31 December 1981 (8 pages)
4 February 1982Accounts made up to 31 December 1980 (6 pages)
5 March 1962Certificate of incorporation (1 page)