Bp Global Special Products Limited

Company Name	Bp Global Special Products Limited
Company Status	Dissolved
Company Number	03262366
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Joseph Batsons Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 November 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(12 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2011)
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(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 November 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Adrian Steeples
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Oil Company Executive/Co.Dir
Correspondence Address	Bakers House 1 Bromley Bridgnorth Shropshire WV15 5JP

Director Name	Mr Graham Henry George Ellis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Oil Company Executive/Co.Dir
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage North End Preston Bissett Buckingham Buckinghamshire MK18 4JR

Director Name	Nigel Robert Fielder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Dagnall Farm Cottage Wicken Road Milton Keynes Northamptonshire MK19 6JR

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	John Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year after company formation)
Appointment Duration	12 months (resigned 31 October 1998)
Role	Oil Company Executive
Correspondence Address	7 Edenhurst Close Formby Liverpool L37 2YG

Director Name	Leif Rune Ingemar Dahlstrand
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 1998(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Role	Oil Company Executive
Correspondence Address	11 Cleveland Drive Little Sutton South Wirral L66 4XY

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	31 October 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Ian Richard Morris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 12 months after company formation)
Appointment Duration	2 months (resigned 01 December 2000)
Role	Industrial Chemist
Correspondence Address	Highcroft 104 Western Road Billericay Essex CM12 9DT

Director Name	Lisa Roberta Garner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 December 2000)
Role	Accountant
Correspondence Address	6 Everard Road Bedford Bedfordshire MK41 9LD

Director Name	William Ernest Kay
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2002)
Role	Commercial Manager
Correspondence Address	Broadlands Sheethanger Lane Feldon Hertfordshire HP3 0BG

Director Name	Sarah Helen Dobson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	Flint Cottage Deadmans Ash Lane Sarratt Hertfordshire WD3 6AL

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Director Name	Mr Robert John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 February 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Kingswood Creek Wraysbury Middlesex TW19 5EN

Director Name	Dr Andrew Edward Bayliff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2005)
Role	Manager
Correspondence Address	24 Meadow Reach Penwortham Preston Lancashire PR1 0XG

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 May 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2005(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

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

Accounts

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

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved following liquidation (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	Resolution insolvency:special resolution :- "in specie" (1 page)
22 December 2010	Declaration of solvency (5 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Declaration of solvency (5 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)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 100 (4 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 100 (4 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 100 (4 pages)
19 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
19 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 Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (9 pages)
14 May 2010	Full accounts made up to 31 December 2009 (9 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright 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)
21 May 2009	Full accounts made up to 31 December 2008 (8 pages)
21 May 2009	Full accounts made up to 31 December 2008 (8 pages)
24 October 2008	Return made up to 01/10/08; full list of members (3 pages)
24 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (8 pages)
23 May 2008	Full accounts made up to 31 December 2007 (8 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Memorandum and Articles of Association (11 pages)
11 October 2007	Memorandum and Articles of Association (11 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Full accounts made up to 31 December 2006 (8 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)
11 September 2006	Full accounts made up to 31 December 2005 (7 pages)
11 September 2006	Full accounts made up to 31 December 2005 (7 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	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)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (7 pages)
11 July 2005	Full accounts made up to 31 December 2004 (7 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
8 March 2005	New director appointed (10 pages)
8 March 2005	New director appointed (10 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (6 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (6 pages)
4 March 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)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (7 pages)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes bucks MK9 1ES (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes bucks MK9 1ES (1 page)
24 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 October 2003	Return made up to 01/10/03; full list of members (5 pages)
29 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 August 2003	Full accounts made up to 31 December 2002 (9 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (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)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
14 November 2001	Location of register of members (1 page)
14 November 2001	Location of register of members (1 page)
6 November 2001	Return made up to 08/10/01; full list of members (5 pages)
6 November 2001	Return made up to 08/10/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
1 August 2001	Company name changed joseph batsons LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed joseph batsons LIMITED\certificate issued on 01/08/01 (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
21 November 2000	Return made up to 08/10/00; full list of members (6 pages)
21 November 2000	Return made up to 08/10/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
12 November 1999	Return made up to 08/10/99; full list of members (6 pages)
12 November 1999	Return made up to 08/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 08/10/98; full list of members (7 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 08/10/98; full list of members (7 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
18 November 1997	New director appointed (1 page)
18 November 1997	New director appointed (1 page)
13 November 1997	Return made up to 08/10/97; full list of members (6 pages)
13 November 1997	Return made up to 08/10/97; full list of members (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Incorporation (41 pages)
8 October 1996	Incorporation (41 pages)

Bp Global Special Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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