Bp Fuels Marketing Limited

Company Name	Bp Fuels Marketing Limited
Company Status	Dissolved
Company Number	02544766
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years after company formation)
Appointment Duration	12 years, 7 months (closed 26 April 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(19 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 April 2022)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	David Vaughan Richards
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Barn House Orchard Place Westbury Brackley Northamptonshire NN13 5JT

Director Name	Raymond Hunt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 Crabtree Lanet Harpenden Hertfordshire AL5 5TA

Secretary Name	Mr John Porter Adams
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	30 Linden Close Chelmsford Essex CM2 9JH

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Brian Peevor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 1993)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years after company formation)
Appointment Duration	1 year (resigned 01 October 1994)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Julie Katherine Wheat
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Controller Commercial
Correspondence Address	37 Lindum Place St Albans Hertfordshire AL3 4JJ

Director Name	Timothy Stephen Armstrong
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 1996)
Role	General Manager
Correspondence Address	11a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Richard Mark Hookway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1999)
Role	General Manager
Correspondence Address	89 Rosebery Road Muswell Hill London N10 2LD

Director Name	Robert Sean McLean Walmsley-Fisher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	24c Polwarth Terrace Edinburgh EH11 1NA Scotland

Director Name	Joseph Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The Old Dovecote Longworth Abingdon Oxfordshire OX13 5EB

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(6 years, 11 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	Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(8 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 December 1998)
Role	Company Director
Correspondence Address	53 Ox Lane Harpenden Hertfordshire AL5 4PH

Director Name	Jennifer Pauline Nagel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Raymond Lance Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2002)
Role	Uk Ci Direct Manager
Correspondence Address	23 Clarendon Gardens Maida Vale London W9 1AZ

Director Name	Rickey Dave Hale
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	Business Unit Leader Lpg Europ
Correspondence Address	4a Highfield Road Sandridge Hertfordshire AL4 9BU

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(10 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 March 2002)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2002)
Role	Performance Unit Leader
Correspondence Address	41 Arkwright Road Ground Floor London NW3 6BJ

Director Name	Mr Ramsay MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2008)
Role	Asset Manager Uk Retail
Country of Residence	Scotland
Correspondence Address	8 Dundas Home Farm South Queensferry Edinburgh EH30 9SS Scotland

Director Name	Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	6 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 June 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(15 years, 4 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

Director Name	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Wood Lane Highgate London N6 5UB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(16 years, 1 month 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

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(18 years, 5 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

Director Name	Mr Neale Andrew Smither
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 September 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
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

Shareholders

1 at 1	Bp Oil Uk Limited 50.00% Ordinary
1 at 1	Kenilworth Oil Company Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (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)
4 October 2010	Declaration of solvency (3 pages)
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 LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
25 September 2010	Termination of appointment of Neale Smither as a director (2 pages)
25 September 2010	Termination of appointment of Neale Smither 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)
18 May 2010	Full accounts made up to 31 December 2009 (8 pages)
18 May 2010	Full accounts made up to 31 December 2009 (8 pages)
18 November 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 2 (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 2 (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 2 (5 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)
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)
11 September 2009	Director appointed neale andrew smither (1 page)
11 September 2009	Director appointed neale andrew smither (1 page)
10 September 2009	Appointment terminated director janet ashdown (1 page)
10 September 2009	Appointment Terminated Director janet ashdown (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (9 pages)
21 May 2009	Full accounts made up to 31 December 2008 (9 pages)
2 April 2009	Appointment terminated secretary andrea thomas (1 page)
2 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
11 December 2008	Appointment terminated director ramsay macdonald (1 page)
11 December 2008	Appointment Terminated Director ramsay macdonald (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Secretary appointed andrea margaret thomas (1 page)
9 October 2008	Secretary appointed andrea margaret thomas (1 page)
15 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
15 August 2008	Appointment terminated secretary janet elvidge (1 page)
14 August 2008	Appointment terminated secretary andrea thomas (1 page)
14 August 2008	Secretary appointed andrea margaret thomas (1 page)
14 August 2008	Appointment Terminated Secretary andrea thomas (1 page)
14 August 2008	Secretary appointed andrea margaret thomas (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (12 pages)
19 September 2007	Memorandum and Articles of Association (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (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 (5 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
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)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (8 pages)
17 June 2005	Full accounts made up to 31 December 2004 (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (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)
16 June 2004	Full accounts made up to 31 December 2003 (9 pages)
16 June 2004	Full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (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)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 November 2001	New director appointed (2 pages)
27 October 2001	Return made up to 01/10/01; full list of members (5 pages)
27 October 2001	Return made up to 01/10/01; full list of members (5 pages)
14 April 2001	Director's particulars changed (1 page)
14 April 2001	Director's particulars changed (1 page)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 December 1999 (10 pages)
11 December 2000	Full accounts made up to 31 December 1999 (10 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)
10 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 October 2000	Return made up to 01/10/00; full list of members (5 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 November 1999	Return made up to 01/10/99; full list of members (7 pages)
8 November 1999	Return made up to 01/10/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 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)
19 October 1998	Return made up to 01/10/98; full list of members (9 pages)
19 October 1998	Return made up to 01/10/98; full list of members (9 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 1OO breakspear way hemel hempstead herts. HP2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 1OO breakspear way hemel hempstead herts. HP2 4UL (1 page)
16 January 1997	Memorandum and Articles of Association (7 pages)
16 January 1997	Memorandum and Articles of Association (7 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
12 November 1996	Memorandum and Articles of Association (22 pages)
12 November 1996	Memorandum and Articles of Association (22 pages)
31 October 1996	Company name changed dominion oils LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed dominion oils LIMITED\certificate issued on 01/11/96 (2 pages)
13 October 1996	Return made up to 01/10/96; full list of members (8 pages)
13 October 1996	Return made up to 01/10/96; full list of members (8 pages)
2 September 1996	Full accounts made up to 31 December 1995 (15 pages)
2 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
6 October 1995	Return made up to 01/10/95; full list of members (14 pages)
6 October 1995	Return made up to 01/10/95; full list of members (7 pages)
3 August 1995	Full accounts made up to 31 December 1994 (15 pages)
3 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
17 October 1994	Return made up to 01/10/94; full list of members (7 pages)
24 August 1994	Full accounts made up to 31 December 1993 (14 pages)
24 August 1994	Full accounts made up to 31 December 1993 (14 pages)
21 October 1993	Return made up to 01/10/93; full list of members (7 pages)
22 August 1993	Full accounts made up to 31 December 1992 (16 pages)
22 August 1993	Full accounts made up to 31 December 1992 (16 pages)
18 October 1992	Return made up to 01/10/92; no change of members (6 pages)
5 August 1992	Full accounts made up to 31 December 1991 (17 pages)
5 August 1992	Full accounts made up to 31 December 1991 (17 pages)
31 October 1991	Memorandum and Articles of Association (12 pages)
31 October 1991	Memorandum and Articles of Association (12 pages)
18 October 1991	Return made up to 01/10/91; full list of members (6 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
14 November 1990	Accounting reference date notified as 31/12 (1 page)
14 November 1990	Accounting reference date notified as 31/12 (1 page)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1990	Registered office changed on 12/10/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 October 1990	Registered office changed on 12/10/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 October 1990	Incorporation (17 pages)
1 October 1990	Incorporation (17 pages)

Bp Fuels Marketing Limited

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