London
W1U 7EU
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(40 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 15 November 2019) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Clive Warren Chambers |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 1998) |
Role | Oil Company Manager |
Correspondence Address | Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD |
Director Name | Mr David John Pearl |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 October 1996) |
Role | Financial Analyst |
Correspondence Address | 22 Linden Drive Singapore 1128 Foreign |
Director Name | Mr Ian Guy Stewart Hartigan |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 August 1993) |
Role | Sen Oil Company Executive |
Correspondence Address | The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ |
Director Name | Mr Gregory George Harvey |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 07 August 1993) |
Role | Company Director |
Correspondence Address | 35 Belmont Road Singapore Foreign |
Secretary Name | Julian John Watts |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 03 January 1993(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Mr Roger Dixon Cartwright |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(24 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Eiji Wakiwaka |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1997(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 1998) |
Role | Company Director |
Correspondence Address | 1 Hullet Road 11-05 Char Youg Garden Singapore 229 157 |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 01 September 1997(27 years, 6 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 |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(28 years, 1 month 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 |
Secretary Name | Mr Yasin Stanley Ali |
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Status | Resigned |
Appointed | 19 February 2001(30 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 15 Highfield Hall Tyttenhanger Herts. AL4 0LE |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Mr John Henry Cary Gerson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(33 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 01 December 2003) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 249 Kennington Road London SE11 6BY |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2004(33 years, 10 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 |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Secretary Name | Aderemi Ladega |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(35 years, 1 month 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 Robert Carl Fearnley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(37 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 October 2011) |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Mr Christopher Kuangcheng Gerald Eng |
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Status | Resigned |
Appointed | 23 March 2009(39 years 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 |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(39 years, 7 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 |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 08 March 2010(40 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 February 2018) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Bp PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,799,069 |
Cash | £84 |
Current Liabilities | £23,130,781 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
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15 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
7 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
25 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
7 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 June 2014 | Second filing of AP01 previously delivered to Companies House
|
10 April 2014 | Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages) |
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
13 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
2 November 2011 | Appointment of Jens Bertelsen as a director
|
2 November 2011 | Termination of appointment of Robert Fearnley as a director (1 page) |
31 August 2011 | Full accounts made up to 31 December 2010 (21 pages) |
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) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Resolutions
|
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) |
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) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (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) |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 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) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
25 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
16 October 2008 | Resolutions
|
10 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
10 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 August 2007 | Resolutions
|
19 August 2007 | Memorandum and Articles of Association (12 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | New director appointed (1 page) |
25 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 August 2005 | Director 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) |
4 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
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) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
22 January 2004 | New director appointed (5 pages) |
8 January 2004 | Director resigned (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | Director resigned (1 page) |
29 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
22 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (10 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 April 2002 | Full accounts made up to 31 December 2000 (10 pages) |
31 January 2002 | Return made up to 03/01/02; full list of members (5 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 January 2001 | Return made up to 03/01/01; full list of members (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
5 September 2000 | Resolutions
|
17 January 2000 | Return made up to 03/01/00; 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) |
14 July 1999 | Resolutions
|
18 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
4 January 1999 | Director resigned (1 page) |
17 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
14 May 1998 | New director appointed (2 pages) |
5 May 1998 | Director resigned (1 page) |
21 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
6 June 1997 | New director appointed (2 pages) |
14 January 1997 | Return made up to 03/01/97; full list of members (5 pages) |
23 October 1996 | Director resigned (1 page) |
15 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
25 January 1996 | Director's particulars changed (2 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
16 February 1989 | Return made up to 13/01/89; full list of members (7 pages) |
3 November 1986 | Annual return made up to 30/09/86 (5 pages) |
18 October 1984 | Company name changed\certificate issued on 18/10/84 (2 pages) |
17 August 1983 | Accounts made up to 31 December 1982 (3 pages) |
5 April 1982 | Annual return made up to 06/03/82 (7 pages) |
18 August 1981 | Annual return made up to 10/08/81 (7 pages) |
13 October 1980 | Annual return made up to 19/09/80 (7 pages) |
19 March 1979 | Annual return made up to 12/01/79 (10 pages) |
21 February 1978 | Annual return made up to 05/01/78 (11 pages) |
8 February 1977 | Annual return made up to 05/01/77 (11 pages) |
7 February 1977 | Annual return made up to 05/01/76 (11 pages) |
6 November 1975 | Annual return made up to 14/10/75 (16 pages) |
9 March 1970 | Incorporation (29 pages) |
9 March 1970 | Certificate of incorporation (1 page) |