Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 08 November 2011) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Mr Alastair Iain Reid Weight |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 December 2001) |
Role | Oil Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bishopsmead Close East Horsley Surrey KT24 6RY |
Director Name | Dr Edward Thomas Walshe |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1994) |
Role | General Manager |
Correspondence Address | 18a South Bay Road Hong Kong Foreign |
Director Name | James Douglas Campbell |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | Hanover House 21 St.John's Wood High Street London |
Secretary Name | Miss Carol Ann Gateson |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | Flat 4 182 West Hill Putney London Sw15 3h |
Director Name | Mrs Nancy Marple Carter |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 April 1993) |
Role | Vice President Finance & Services Bp Chemicals |
Correspondence Address | Knowle Croft Camp Road Gerrards Cross Buckinghamshire SL9 7PB |
Director Name | Mr Stephen Raymond Pettit |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 1994) |
Role | Chief Executive Petrochem |
Correspondence Address | 37 The Hill Wheathampstead Hertfordshire AL4 8PM |
Director Name | Mr Michael Charles Buzzacott |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakfield Road Harpenden Hertfordshire AL5 2NE |
Director Name | Mr Paul Arthur Pearson |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 April 1998) |
Role | Chief Exec Finance & Admin |
Correspondence Address | 3 Mayflower Close Hertingfordbury Hertford Hertfordshire SG14 2LH |
Secretary Name | Brian Peevor |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(8 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 10 April 1994) |
Role | Secretary |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Secretary Name | Mr Michael Ronald Levitton |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(8 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 1994) |
Role | Secretary |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Secretary Name | Colin Peter Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 December 2001) |
Role | Company Director |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Director Name | Mr David Keith Peattie |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2003) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 8 Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | Colin Peter Saunders |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2004) |
Role | Solicitor |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 30 December 2001(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Steven Kyle Welch |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2004) |
Role | Group Vice President & Cfo |
Correspondence Address | 21 Campden Grove London W8 4JG |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2005(20 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Mr Ronald Melvyn Stott |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(21 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 December 2010) |
Role | Oil Company Executive |
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(21 years, 6 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(22 years, 3 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(24 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(24 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 |
136.5m at 1 | Bp International Limited 100.00% Ordinary |
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1 at 1 | Kenilworth Oil Company Limited 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Declaration of solvency (5 pages) |
22 December 2010 | Termination of appointment of Ronald Stott as a director (2 pages) |
22 December 2010 | Resolution insolvency:special resolution "in specie" (1 page) |
22 December 2010 | Declaration of solvency (5 pages) |
22 December 2010 | Termination of appointment of Ronald Stott as a director (2 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Resolutions
|
22 December 2010 | Resolution insolvency:special resolution "in specie" (1 page) |
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) |
2 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
2 October 2010 | Termination of appointment of Yasin Ali as a secretary (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 Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
25 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
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) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
15 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
2 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
2 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Appointment Terminated Secretary andrea thomas (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
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) |
16 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
16 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
10 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
10 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
19 September 2007 | Resolutions
|
19 September 2007 | Memorandum and Articles of Association (11 pages) |
19 September 2007 | Memorandum and Articles of Association (11 pages) |
19 September 2007 | Resolutions
|
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
25 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
18 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
18 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
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) |
31 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
13 April 2006 | Return made up to 01/04/06; full list of members (5 pages) |
13 April 2006 | Return made up to 01/04/06; full list of members (5 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) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
11 May 2005 | Return made up to 01/04/05; full list of members (5 pages) |
11 May 2005 | Return made up to 01/04/05; full list of members (5 pages) |
15 April 2005 | New director appointed (7 pages) |
15 April 2005 | New director appointed (7 pages) |
6 January 2005 | £ ic 176000000/136539000 29/11/04 £ sr 39461000@1=39461000 (2 pages) |
6 January 2005 | £ ic 176000000/136539000 29/11/04 £ sr 39461000@1=39461000 (2 pages) |
29 December 2004 | New director appointed (4 pages) |
29 December 2004 | New director appointed (4 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
25 October 2004 | Resolutions
|
25 October 2004 | Memorandum and Articles of Association (11 pages) |
25 October 2004 | Resolutions
|
25 October 2004 | Memorandum and Articles of Association (11 pages) |
25 October 2004 | Resolutions
|
25 October 2004 | Declaration of shares redemption:auditor's report (3 pages) |
25 October 2004 | Declaration of shares redemption:auditor's report (3 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
28 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
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) |
13 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
13 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (2 pages) |
28 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
28 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | New director appointed (2 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | Secretary resigned (1 page) |
2 February 2002 | Secretary resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 May 2001 | Return made up to 10/04/01; full list of members (5 pages) |
14 May 2001 | Return made up to 10/04/01; full list of members (5 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
5 May 2000 | Return made up to 10/04/00; full list of members (5 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (5 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
27 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
27 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
11 March 1999 | Director's particulars changed (1 page) |
11 March 1999 | Director's particulars changed (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
12 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
12 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
5 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (10 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) |
23 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
23 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
6 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Director's particulars changed (1 page) |
6 May 1996 | Return made up to 10/04/96; full list of members (7 pages) |
6 May 1996 | Return made up to 10/04/96; full list of members (7 pages) |
3 January 1996 | Ad 19/12/95--------- £ si 26000000@1=26000000 £ ic 150000000/176000000 (2 pages) |
3 January 1996 | £ nc 150000000/176000000 19/12/95 (1 page) |
3 January 1996 | Resolutions
|
3 January 1996 | Ad 19/12/95--------- £ si 26000000@1=26000000 £ ic 150000000/176000000 (2 pages) |
3 January 1996 | £ nc 150000000/176000000 19/12/95 (1 page) |
3 January 1996 | Resolutions
|
14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
19 April 1995 | Return made up to 10/04/95; full list of members (14 pages) |
19 April 1995 | Return made up to 10/04/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
9 April 1991 | Company name changed\certificate issued on 09/04/91 (2 pages) |
9 April 1991 | Company name changed\certificate issued on 09/04/91 (2 pages) |