Company NameBp Finance (South East Asia) Limited
Company StatusDissolved
Company Number01834039
CategoryPrivate Limited Company
Incorporation Date18 July 1984(39 years, 9 months ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)
Previous NamesBp Petroleum Development (Oguendjo West) Limited and Bp Finance Indonesia Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(22 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 08 November 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(25 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 November 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Alastair Iain Reid Weight
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 December 2001)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Bishopsmead Close
East Horsley
Surrey
KT24 6RY
Director NameDr Edward Thomas Walshe
Date of BirthMay 1941 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed10 April 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1994)
RoleGeneral Manager
Correspondence Address18a South Bay Road
Hong Kong
Foreign
Director NameJames Douglas Campbell
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 1992(7 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 November 1992)
RoleCompany Director
Correspondence AddressHanover House 21 St.John's Wood High Street
London
Secretary NameMiss Carol Ann Gateson
NationalityBritish
StatusResigned
Appointed10 April 1992(7 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1993)
RoleCompany Director
Correspondence AddressFlat 4
182 West Hill Putney
London
Sw15 3h
Director NameMrs Nancy Marple Carter
Date of BirthMay 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1992(8 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 April 1993)
RoleVice President Finance & Services Bp Chemicals
Correspondence AddressKnowle Croft Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PB
Director NameMr Stephen Raymond Pettit
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(8 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 February 1994)
RoleChief Executive Petrochem
Correspondence Address37 The Hill
Wheathampstead
Hertfordshire
AL4 8PM
Director NameMr Michael Charles Buzzacott
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(8 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakfield Road
Harpenden
Hertfordshire
AL5 2NE
Director NameMr Paul Arthur Pearson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(8 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 April 1998)
RoleChief Exec Finance & Admin
Correspondence Address3 Mayflower Close
Hertingfordbury
Hertford
Hertfordshire
SG14 2LH
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed15 June 1993(8 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 10 April 1994)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Secretary NameMr Michael Ronald Levitton
NationalityBritish
StatusResigned
Appointed15 June 1993(8 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1994)
RoleSecretary
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Secretary NameColin Peter Saunders
NationalityBritish
StatusResigned
Appointed01 May 1994(9 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 December 2001)
RoleCompany Director
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Director NameMr David Keith Peattie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address8 Anglefield Road
Berkhamsted
Hertfordshire
HP4 3JA
Director NameColin Peter Saunders
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(17 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 2004)
RoleSolicitor
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Secretary NameYasin Stanley Ali
StatusResigned
Appointed30 December 2001(17 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameSteven Kyle Welch
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(18 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 2004)
RoleGroup Vice President & Cfo
Correspondence Address21 Campden Grove
London
W8 4JG
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(20 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2005(20 years, 8 months after company formation)
Appointment Duration4 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameMr Ronald Melvyn Stott
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(21 years after company formation)
Appointment Duration5 years, 4 months (resigned 14 December 2010)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(21 years, 6 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(22 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(24 years after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(24 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

136.5m at 1Bp International Limited
100.00%
Ordinary
1 at 1Kenilworth Oil Company Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 November 2011Final Gazette dissolved following liquidation (1 page)
8 November 2011Final Gazette dissolved following liquidation (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Termination of appointment of Ronald Stott as a director (2 pages)
22 December 2010Resolution insolvency:special resolution "in specie" (1 page)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Termination of appointment of Ronald Stott as a director (2 pages)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
(1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2010Resolution insolvency:special resolution "in specie" (1 page)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
25 May 2010Full accounts made up to 31 December 2009 (10 pages)
25 May 2010Full accounts made up to 31 December 2009 (10 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 136,539,000
(4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 136,539,000
(4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 136,539,000
(4 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
13 May 2009Full accounts made up to 31 December 2008 (10 pages)
13 May 2009Full accounts made up to 31 December 2008 (10 pages)
15 April 2009Return made up to 01/04/09; full list of members (4 pages)
15 April 2009Return made up to 01/04/09; full list of members (4 pages)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment Terminated Secretary andrea thomas (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment Terminated Secretary janet elvidge (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
16 May 2008Full accounts made up to 31 December 2007 (10 pages)
16 May 2008Full accounts made up to 31 December 2007 (10 pages)
10 April 2008Return made up to 01/04/08; full list of members (4 pages)
10 April 2008Return made up to 01/04/08; full list of members (4 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2007Memorandum and Articles of Association (11 pages)
19 September 2007Memorandum and Articles of Association (11 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2007Director resigned (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007Director resigned (1 page)
25 May 2007Full accounts made up to 31 December 2006 (10 pages)
25 May 2007Full accounts made up to 31 December 2006 (10 pages)
18 April 2007Return made up to 01/04/07; full list of members (2 pages)
18 April 2007Return made up to 01/04/07; full list of members (2 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
31 July 2006Full accounts made up to 31 December 2005 (10 pages)
31 July 2006Full accounts made up to 31 December 2005 (10 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
13 April 2006Return made up to 01/04/06; full list of members (5 pages)
13 April 2006Return made up to 01/04/06; full list of members (5 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
13 October 2005Full accounts made up to 31 December 2004 (11 pages)
13 October 2005Full accounts made up to 31 December 2004 (11 pages)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
11 May 2005Return made up to 01/04/05; full list of members (5 pages)
11 May 2005Return made up to 01/04/05; full list of members (5 pages)
15 April 2005New director appointed (7 pages)
15 April 2005New 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 2004New director appointed (4 pages)
29 December 2004New director appointed (4 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
25 October 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
25 October 2004Memorandum and Articles of Association (11 pages)
25 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2004Memorandum and Articles of Association (11 pages)
25 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2004Declaration of shares redemption:auditor's report (3 pages)
25 October 2004Declaration of shares redemption:auditor's report (3 pages)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
28 July 2004Full accounts made up to 31 December 2003 (11 pages)
28 July 2004Full accounts made up to 31 December 2003 (11 pages)
28 April 2004Return made up to 01/04/04; full list of members (5 pages)
28 April 2004Return made up to 01/04/04; full list of members (5 pages)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
13 January 2004Full accounts made up to 31 December 2002 (12 pages)
13 January 2004Full accounts made up to 31 December 2002 (12 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
28 April 2003Return made up to 01/04/03; full list of members (5 pages)
28 April 2003Return made up to 01/04/03; full list of members (5 pages)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 April 2002Return made up to 01/04/02; full list of members (5 pages)
15 April 2002Return made up to 01/04/02; full list of members (5 pages)
8 February 2002Director resigned (1 page)
8 February 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002New director appointed (2 pages)
4 February 2002Full accounts made up to 31 December 2000 (11 pages)
4 February 2002Full accounts made up to 31 December 2000 (11 pages)
2 February 2002New secretary appointed (2 pages)
2 February 2002New secretary appointed (2 pages)
2 February 2002Secretary resigned (1 page)
2 February 2002Secretary resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 May 2001Return made up to 10/04/01; full list of members (5 pages)
14 May 2001Return made up to 10/04/01; full list of members (5 pages)
24 January 2001Full accounts made up to 31 December 1999 (11 pages)
24 January 2001Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 May 2000Return made up to 10/04/00; full list of members (5 pages)
5 May 2000Return made up to 10/04/00; full list of members (5 pages)
25 August 1999Full accounts made up to 31 December 1998 (11 pages)
25 August 1999Full accounts made up to 31 December 1998 (11 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 1999Return made up to 10/04/99; full list of members (6 pages)
27 April 1999Return made up to 10/04/99; full list of members (6 pages)
11 March 1999Director's particulars changed (1 page)
11 March 1999Director's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
12 May 1998Return made up to 10/04/98; full list of members (6 pages)
12 May 1998Return made up to 10/04/98; full list of members (6 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
5 November 1997Full accounts made up to 31 December 1996 (10 pages)
5 November 1997Full accounts made up to 31 December 1996 (10 pages)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 April 1997Return made up to 10/04/97; full list of members (8 pages)
23 April 1997Return made up to 10/04/97; full list of members (8 pages)
6 October 1996Full accounts made up to 31 December 1995 (10 pages)
6 October 1996Full accounts made up to 31 December 1995 (10 pages)
6 May 1996Director's particulars changed (1 page)
6 May 1996Director's particulars changed (1 page)
6 May 1996Return made up to 10/04/96; full list of members (7 pages)
6 May 1996Return made up to 10/04/96; full list of members (7 pages)
3 January 1996Ad 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 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996Ad 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 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 September 1995Full accounts made up to 31 December 1994 (9 pages)
14 September 1995Full accounts made up to 31 December 1994 (9 pages)
19 April 1995Return made up to 10/04/95; full list of members (14 pages)
19 April 1995Return made up to 10/04/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
9 April 1991Company name changed\certificate issued on 09/04/91 (2 pages)
9 April 1991Company name changed\certificate issued on 09/04/91 (2 pages)