Bp Exploration (Theta) Limited

Company Name	Bp Exploration (Theta) Limited
Company Status	Dissolved
Company Number	01599034
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)
Previous Name	Bp Petroleum Development (Kutubu) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 October 2003(21 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(21 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Janet Elvidge
Status	Current
Appointed	01 August 2004(22 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(22 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1994)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Director Name	Robert Edward Morgan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1998)
Role	Oil Company Executive
Correspondence Address	26 Hillside Road Tylers Green Buckinghamshire HP10 8JJ

Secretary Name	Alan Richard Turner
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	5 Douglas Road Harpenden Hertfordshire AL5 2EN

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Adrienne Christine Tallents
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	85 Church Road Richmond Surrey TW10 6LU

Director Name	Dennis Alan Roemmich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1997)
Role	Oil Company Executive
Correspondence Address	42a Lansell Road Toorak 3142 Victoria Australia

Director Name	Sir Richard Lake Olver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX

Director Name	Richard Michael Harding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1999)
Role	Engineer
Correspondence Address	32 Rochester Road Canterbury 3126

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2003)
Role	Lawyer
Correspondence Address	4 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 16 6 Millenium Drive London E14 3GF

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(21 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2005	Dissolved (1 page)
28 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Declaration of solvency (3 pages)
25 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2004	New director appointed (3 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
8 June 2004	Return made up to 29/04/04; full list of members (5 pages)
22 March 2004	Director's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (10 pages)
16 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (4 pages)
7 October 2003	Secretary resigned (1 page)
3 June 2003	Return made up to 29/04/03; full list of members (5 pages)
23 April 2003	Director's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Return made up to 29/04/02; full list of members (5 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Director resigned (1 page)
23 May 2001	Location of register of members (1 page)
17 May 2001	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Return made up to 29/04/00; full list of members (6 pages)
26 January 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
15 June 1999	Return made up to 01/05/99; full list of members (6 pages)
15 June 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Director resigned (1 page)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
25 March 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
28 May 1997	Return made up to 01/05/97; full list of members (6 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
3 April 1996	New director appointed (3 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Return made up to 01/05/95; full list of members (12 pages)
28 June 1991	Particulars of mortgage/charge (5 pages)

Bp Exploration (Theta) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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