Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(35 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 23 September 2011) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | John Robert Wellwood Orange |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(17 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 14 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD |
Director Name | Mr Russell Graham Elden |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Secretary Name | Mr Russell Graham Elden |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Secretary Name | Hilary Jane Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(17 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | Highfields Farm Chad Lane Flamstead St Albans Hertfordshire AL3 8HW |
Director Name | Mr Michael George Baker |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Chapel Road West Bergholt Colchester Essex CO6 3EZ |
Secretary Name | Laurence Edwin Mallett |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | 3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG |
Secretary Name | Alison Jane Hollow |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(18 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ |
Director Name | Robert David Paisley |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 1996(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 December 1997) |
Role | Oil Company Manager |
Correspondence Address | 49 Wolfpen Drive Chagrin Falls Ohio 44022 |
Director Name | Laurence Edwin Mallett |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1998) |
Role | Legal Adviser |
Correspondence Address | 3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG |
Director Name | Mr Christopher John Moorhouse |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 1998) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Upton House Chester Avenue Richmond Surrey TW10 6NP |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 11 August 1997(22 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Helen Jane Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Director Name | Antonio Manuel Patricio Comprido |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Portuguesie |
Status | Resigned |
Appointed | 01 October 1997(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1999) |
Role | Chief Financial Officer |
Correspondence Address | 5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(24 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 19 February 2001(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Dr John Graham Mumford |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 December 2006) |
Role | Oil Company Execuitve |
Country of Residence | England |
Correspondence Address | 22 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Mr Peter James Mather |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
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(30 years, 7 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(31 years, 4 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(33 years 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(33 years, 8 months 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 |
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 |
99 at £1 | Bp Oil Uk LTD 99.00% Ordinary |
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1 at £1 | Kenilworth Oil Company LTD 1.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2011 | Final Gazette dissolved following liquidation (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) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
4 October 2010 | Resolutions
|
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 | Resolutions
|
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) |
25 September 2010 | Termination of appointment of Peter Mather as a director (2 pages) |
25 September 2010 | Termination of appointment of Peter Mather as a director (2 pages) |
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 Christopher Eng as a secretary (1 page) |
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) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 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) |
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) |
2 April 2009 | Secretary appointed christopher kuangcheng gerlad eng (1 page) |
2 April 2009 | Secretary appointed christopher kuangcheng gerlad eng (1 page) |
1 April 2009 | Appointment Terminated Secretary andrea thomas (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
13 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
5 August 2008 | Appointment Terminated Secretary janet elvidge (1 page) |
5 August 2008 | Appointment terminated secretary janet elvidge (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
19 September 2007 | Memorandum and Articles of Association (12 pages) |
19 September 2007 | Memorandum and Articles of Association (12 pages) |
19 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
16 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
10 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
21 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
7 April 2004 | Director's particulars changed (1 page) |
7 April 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) |
14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
24 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
12 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
12 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
24 June 2002 | Accounts made up to 31 December 2001 (2 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
9 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
5 November 1999 | Return made up to 10/10/99; full list of members (5 pages) |
5 November 1999 | Return made up to 10/10/99; full list of members (5 pages) |
12 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
12 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
6 August 1999 | New director appointed (5 pages) |
6 August 1999 | New director appointed (5 pages) |
4 August 1999 | Resolutions
|
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Resolutions
|
4 August 1999 | Director resigned (1 page) |
21 July 1999 | Resolutions
|
21 July 1999 | Resolutions
|
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (5 pages) |
9 February 1999 | New director appointed (5 pages) |
9 February 1999 | Director resigned (1 page) |
9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
2 December 1997 | Return made up to 10/10/97; full list of members (8 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Return made up to 10/10/97; full list of members (8 pages) |
2 December 1997 | Secretary resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
4 July 1997 | Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead herts , HP2 4UL (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead herts , HP2 4UL (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | Director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
19 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
19 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (6 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (6 pages) |
12 November 1983 | Accounts made up to 31 December 1982 (5 pages) |
12 November 1983 | Accounts made up to 31 December 1982 (5 pages) |
30 October 1982 | Accounts made up to 31 December 1981 (5 pages) |
30 October 1982 | Accounts made up to 31 December 1981 (5 pages) |