Bp Taiwan Limited

Company Name	Bp Taiwan Limited
Company Status	Dissolved
Company Number	00853582
Category	Private Limited Company
Incorporation Date	6 July 1965(58 years, 10 months ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)
Previous Names	Bp East Africa Trading Company Limited and Bp Consolidated Areas Limited

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	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(42 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 23 September 2011)
Role	Tax Advisor
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 55 years ago)
Nationality	British,American
Status	Closed
Appointed	08 March 2010(44 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 September 2011)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(45 years after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Clive Warren Chambers
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Oil Company Manager
Correspondence Address	Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(26 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 July 1992)
Role	Area Oil Co-Ordinator
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	19 June 1992(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Mr Roger Dixon Cartwright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(27 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Laurels 26b Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0GD

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(28 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(32 years, 2 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	30 April 1998(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2003)
Role	Regional Adviser
Correspondence Address	6 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(37 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr John Henry Cary Gerson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 9 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

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(39 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(44 years, 3 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

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 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)
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 a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolution INSOLVENCY:Special Resolution :_ " In Specie" (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2010	Resolution insolvency:special resolution :_ " in specie" (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 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)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (4 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (4 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 100 (4 pages)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
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)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (9 pages)
2 June 2009	Full accounts made up to 31 December 2008 (9 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
22 August 2007	Memorandum and Articles of Association (18 pages)
22 August 2007	Memorandum and Articles of Association (18 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2005	Memorandum and Articles of Association (19 pages)
14 November 2005	Memorandum and Articles of Association (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (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)
11 April 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (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)
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)
22 January 2004	New director appointed (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (11 pages)
26 November 2002	New director appointed (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Return made up to 01/06/02; full list of members (5 pages)
5 July 2002	Return made up to 01/06/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	Return made up to 13/06/01; full list of members (5 pages)
16 July 2001	Return made up to 13/06/01; full list of members (5 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 July 2000	Return made up to 13/06/00; full list of members (5 pages)
11 July 2000	Return made up to 13/06/00; full list of members (5 pages)
27 July 1999	Full accounts made up to 31 December 1998 (15 pages)
27 July 1999	Full accounts made up to 31 December 1998 (15 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Return made up to 13/06/99; full list of members (7 pages)
5 July 1999	Return made up to 13/06/99; full list of members (7 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 June 1998	Return made up to 13/06/98; full list of members (5 pages)
26 June 1998	Return made up to 13/06/98; full list of members (5 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
6 July 1997	Return made up to 13/06/97; full list of members (5 pages)
6 July 1997	Return made up to 13/06/97; full list of members (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Return made up to 13/06/96; full list of members (5 pages)
25 June 1996	Return made up to 13/06/96; full list of members (5 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
12 October 1983	Accounts made up to 31 December 1982 (9 pages)
12 October 1983	Accounts made up to 31 December 1982 (9 pages)
15 October 1982	Accounts made up to 31 December 1981 (5 pages)
15 October 1982	Accounts made up to 31 December 1981 (5 pages)

Bp Taiwan Limited

Business Activity

Directors

Location

Accounts

Filing History

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