Company NameBp Lubricants (UK) Limited
Company StatusDissolved
Company Number03274334
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 5 months ago)
Dissolution Date8 November 2011 (12 years, 4 months ago)
Previous NameBp Lubricants And Special Products Limited

Business Activity

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

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(14 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (closed 08 November 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(14 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (closed 08 November 2011)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(13 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 08 November 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Graham Henry George Ellis
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Cottage North End
Preston Bissett
Buckingham
Buckinghamshire
MK18 4JR
Director NameJohn Nicholas Boydell
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleOil Company Executive
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameDaniel David Appleby
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleOil Company Executive
Correspondence Address37 Sunnyside Road
Ealing
London
W5 5HT
Secretary NameGraham James Low Gordon
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameNigel Robert Fielder
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 2000)
RoleOil Company Executive
Correspondence AddressDagnall Farm Cottage
Wicken Road
Milton Keynes
Northamptonshire
MK19 6JR
Director NameValerie Patricia Roper
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1998(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2000)
RoleManager/Special Products
Correspondence Address4 Haste Hill Common
Haslemere
Surrey
GU27 2EZ
Secretary NameRussell John Wilkinson
NationalityBritish
StatusResigned
Appointed31 October 1998(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence Address18 St Anthony's Close
St Katherine's Dock
London
E1 9LT
Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusResigned
Appointed30 November 1999(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 December 2000)
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameIan Richard Morris
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(3 years, 11 months after company formation)
Appointment Duration2 months (resigned 01 December 2000)
RoleIndustrial Chemist
Correspondence AddressHighcroft
104 Western Road
Billericay
Essex
CM12 9DT
Director NameSarah Helen Dobson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(4 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2004)
RoleManager
Correspondence AddressFlint Cottage
Deadmans Ash Lane
Sarratt
Hertfordshire
WD3 6AL
Director NameLisa Roberta Garner
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(4 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 December 2000)
RoleAccountant
Correspondence Address6 Everard Road
Bedford
Bedfordshire
MK41 9LD
Director NameWilliam Ernest Kay
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2000(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2003)
RoleCountry Manager
Correspondence AddressBroadlands
Sheethanger Lane
Feldon
Hertfordshire
HP3 0BG
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed01 December 2000(4 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Secretary NameYasin Stanley Ali
NationalityBritish
StatusResigned
Appointed19 February 2001(4 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressPound Cottage
Fish Street
Redbourn
Hertfordshire
AL3 7LP
Director NameBlair Albert Okeefe
Date of BirthApril 1970 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 February 2003(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2004)
RoleCountry Manager Uk & Ireland
Correspondence Address83 Lauderdale Mansions
London
W9 1LX
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed01 May 2003(6 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameOlivier Marceau Roger Mace
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2004(7 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2006)
RoleLubricants Sales Director
Correspondence AddressHanbury House
Kings Lane
Longcot
Wiltshire
SN7 7TZ
Director NameAdrian Steeples
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(7 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 July 2007)
RoleBusiness Manager
Correspondence Address51 Stone Meadow
Oxford
Oxfordshire
OX2 6TD
Director NameDr Simon David Cupples
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(10 years after company formation)
Appointment Duration4 years, 1 month (resigned 14 December 2010)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMark John Tucker
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(10 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 December 2010)
RoleOil Company Executive
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

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 Mr. John Harold Bartlett as a director (5 pages)
22 December 2010Termination of appointment of Simon Cupples as a director (2 pages)
22 December 2010Termination of appointment of Mark Tucker as a director (2 pages)
22 December 2010Appointment of Robert Carl Fearnley as a director (5 pages)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
(1 page)
22 December 2010Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010Termination of appointment of Mark Tucker as a director (2 pages)
22 December 2010Appointment of Robert Carl Fearnley as a director (5 pages)
22 December 2010Termination of appointment of Simon Cupples as a director (2 pages)
22 December 2010Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010Appointment of Mr. John Harold Bartlett as a director (5 pages)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
(4 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
(4 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 Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
18 May 2010Full accounts made up to 31 December 2009 (8 pages)
18 May 2010Full accounts made up to 31 December 2009 (8 pages)
30 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009Director's details changed (2 pages)
20 October 2009Director's details changed (2 pages)
20 October 2009Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
2 June 2009Full accounts made up to 31 December 2008 (8 pages)
2 June 2009Full accounts made up to 31 December 2008 (8 pages)
17 November 2008Return made up to 31/10/08; full list of members (3 pages)
17 November 2008Return made up to 31/10/08; full list of members (3 pages)
10 November 2008Memorandum and Articles of Association (12 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
10 November 2008Memorandum and Articles of Association (12 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
23 May 2008Full accounts made up to 31 December 2007 (8 pages)
23 May 2008Full accounts made up to 31 December 2007 (8 pages)
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 February 2008Memorandum and Articles of Association (12 pages)
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 February 2008Memorandum and Articles of Association (12 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
26 July 2007New director appointed (1 page)
26 July 2007New director appointed (1 page)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
12 June 2007Full accounts made up to 31 December 2006 (8 pages)
12 June 2007Full accounts made up to 31 December 2006 (8 pages)
4 December 2006Return made up to 31/10/06; full list of members (5 pages)
4 December 2006Return made up to 31/10/06; full list of members (5 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006New director appointed (2 pages)
4 August 2006Full accounts made up to 31 December 2005 (7 pages)
4 August 2006Full accounts made up to 31 December 2005 (7 pages)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
13 December 2005Return made up to 31/10/05; full list of members (5 pages)
13 December 2005Return made up to 31/10/05; full list of members (5 pages)
21 July 2005Full accounts made up to 31 December 2004 (7 pages)
21 July 2005Full accounts made up to 31 December 2004 (7 pages)
7 December 2004Return made up to 31/10/04; full list of members (5 pages)
7 December 2004Return made up to 31/10/04; full list of members (5 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
2 July 2004Full accounts made up to 31 December 2003 (7 pages)
2 July 2004Full accounts made up to 31 December 2003 (7 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004Director resigned (1 page)
21 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004New director appointed (2 pages)
15 May 2004New director appointed (2 pages)
5 February 2004Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes MK9 1ES (1 page)
5 February 2004Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes MK9 1ES (1 page)
28 November 2003Return made up to 31/10/03; full list of members (5 pages)
28 November 2003Return made up to 31/10/03; full list of members (5 pages)
11 September 2003Full accounts made up to 31 December 2002 (9 pages)
11 September 2003Full accounts made up to 31 December 2002 (9 pages)
6 May 2003Secretary resigned (1 page)
6 May 2003New secretary appointed (2 pages)
6 May 2003New secretary appointed (2 pages)
6 May 2003Secretary resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
18 March 2003Secretary's particulars changed (1 page)
18 March 2003Secretary's particulars changed (1 page)
12 November 2002Return made up to 31/10/02; full list of members (5 pages)
12 November 2002Return made up to 31/10/02; full list of members (5 pages)
16 October 2002Full accounts made up to 31 December 2001 (8 pages)
16 October 2002Full accounts made up to 31 December 2001 (8 pages)
30 November 2001Return made up to 31/10/01; full list of members (5 pages)
30 November 2001Return made up to 31/10/01; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
15 October 2001Director's particulars changed (1 page)
15 October 2001Director's particulars changed (1 page)
1 August 2001Company name changed bp lubricants and special produc ts LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001Company name changed bp lubricants and special produc ts LIMITED\certificate issued on 01/08/01 (2 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
20 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
20 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
20 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
6 February 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
2 January 2001Secretary resigned (1 page)
2 January 2001Secretary resigned (1 page)
2 January 2001New secretary appointed (2 pages)
2 January 2001New secretary appointed (2 pages)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (7 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
6 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
6 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
18 January 2000Return made up to 31/10/99; full list of members (6 pages)
18 January 2000Return made up to 31/10/99; full list of members (6 pages)
12 January 2000Auditor's resignation (1 page)
12 January 2000Auditor's resignation (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
17 December 1998Full accounts made up to 31 December 1997 (8 pages)
17 December 1998Full accounts made up to 31 December 1997 (8 pages)
30 November 1998Return made up to 31/10/98; full list of members (9 pages)
30 November 1998New secretary appointed (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998Secretary resigned (1 page)
30 November 1998Return made up to 31/10/98; full list of members (9 pages)
30 November 1998New secretary appointed (2 pages)
24 November 1998Director resigned (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
2 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Director's particulars changed (1 page)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
12 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1996Incorporation (44 pages)
31 October 1996Incorporation (44 pages)