Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr John Harold Bartlett |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2010(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 08 November 2011) |
Role | Head Of Group Tax |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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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 | Mr Graham Henry George Ellis |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage North End Preston Bissett Buckingham Buckinghamshire MK18 4JR |
Director Name | John Nicholas Boydell |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Oil Company Executive |
Correspondence Address | 4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT |
Director Name | Daniel David Appleby |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Oil Company Executive |
Correspondence Address | 37 Sunnyside Road Ealing London W5 5HT |
Secretary Name | Graham James Low Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 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 | Nigel Robert Fielder |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 2000) |
Role | Oil Company Executive |
Correspondence Address | Dagnall Farm Cottage Wicken Road Milton Keynes Northamptonshire MK19 6JR |
Director Name | Valerie Patricia Roper |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 2000) |
Role | Manager/Special Products |
Correspondence Address | 4 Haste Hill Common Haslemere Surrey GU27 2EZ |
Secretary Name | Russell John Wilkinson |
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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 |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(3 years, 11 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 | Sarah Helen Dobson |
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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 | 3 years, 4 months (resigned 01 April 2004) |
Role | Manager |
Correspondence Address | Flint Cottage Deadmans Ash Lane Sarratt Hertfordshire WD3 6AL |
Director Name | Lisa Roberta Garner |
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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 |
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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 | 2 years, 2 months (resigned 01 February 2003) |
Role | Country Manager |
Correspondence Address | Broadlands Sheethanger Lane Feldon Hertfordshire HP3 0BG |
Secretary Name | Helen Jane Stanley |
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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, 3 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 | Blair Albert Okeefe |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 February 2003(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2004) |
Role | Country Manager Uk & Ireland |
Correspondence Address | 83 Lauderdale Mansions London W9 1LX |
Secretary Name | Rebecca Jayne Wright |
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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 | Olivier Marceau Roger Mace |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2006) |
Role | Lubricants Sales Director |
Correspondence Address | Hanbury House Kings Lane Longcot Wiltshire SN7 7TZ |
Director Name | Adrian Steeples |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 July 2007) |
Role | Business Manager |
Correspondence Address | 51 Stone Meadow Oxford Oxfordshire OX2 6TD |
Director Name | Dr Simon David Cupples |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(10 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 December 2010) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mark John Tucker |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 2010) |
Role | Oil Company Executive |
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 |
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 Mr. John Harold Bartlett as a director (5 pages) |
22 December 2010 | Termination of appointment of Simon Cupples as a director (2 pages) |
22 December 2010 | Termination of appointment of Mark Tucker as a director (2 pages) |
22 December 2010 | Appointment of Robert Carl Fearnley as a director (5 pages) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Declaration of solvency (5 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 December 2010 | Termination of appointment of Mark Tucker as a director (2 pages) |
22 December 2010 | Appointment of Robert Carl Fearnley as a director (5 pages) |
22 December 2010 | Termination of appointment of Simon Cupples as a director (2 pages) |
22 December 2010 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 December 2010 | Appointment of Mr. John Harold Bartlett as a director (5 pages) |
22 December 2010 | Declaration of solvency (5 pages) |
22 December 2010 | Resolutions
|
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
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) |
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) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 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) |
20 October 2009 | Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed (2 pages) |
20 October 2009 | Director's details changed (2 pages) |
20 October 2009 | Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
10 November 2008 | Memorandum and Articles of Association (12 pages) |
10 November 2008 | Resolutions
|
10 November 2008 | Resolutions
|
10 November 2008 | Memorandum and Articles of Association (12 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
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) |
7 February 2008 | Resolutions
|
7 February 2008 | Memorandum and Articles of Association (12 pages) |
7 February 2008 | Resolutions
|
7 February 2008 | Memorandum and Articles of Association (12 pages) |
1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
12 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
12 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
4 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
4 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (7 pages) |
4 August 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) |
13 December 2005 | Return made up to 31/10/05; full list of members (5 pages) |
13 December 2005 | Return made up to 31/10/05; full list of members (5 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (7 pages) |
7 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
7 December 2004 | Return made up to 31/10/04; 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) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | New director appointed (2 pages) |
15 May 2004 | New director appointed (2 pages) |
5 February 2004 | Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes MK9 1ES (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes MK9 1ES (1 page) |
28 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
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 31/10/02; full list of members (5 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
30 November 2001 | Return made up to 31/10/01; 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 bp lubricants and special produc ts LIMITED\certificate issued on 01/08/01 (2 pages) |
1 August 2001 | Company name changed bp lubricants and special produc ts LIMITED\certificate issued on 01/08/01 (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Resolutions
|
20 February 2001 | Resolutions
|
20 February 2001 | Resolutions
|
20 February 2001 | Resolutions
|
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | Secretary resigned (1 page) |
2 January 2001 | New secretary appointed (2 pages) |
2 January 2001 | New secretary appointed (2 pages) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 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
|
6 March 2000 | Resolutions
|
18 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
18 January 2000 | Return made up to 31/10/99; full list of members (6 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 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
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) |
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 | Return made up to 31/10/98; full list of members (9 pages) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | Secretary resigned (1 page) |
30 November 1998 | Secretary resigned (1 page) |
30 November 1998 | Return made up to 31/10/98; full list of members (9 pages) |
30 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
2 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
2 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 January 1998 | Director's particulars changed (1 page) |
13 January 1998 | Director's particulars changed (1 page) |
24 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
24 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
12 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
12 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
8 May 1997 | Resolutions
|
8 May 1997 | Resolutions
|
31 October 1996 | Incorporation (44 pages) |
31 October 1996 | Incorporation (44 pages) |