Bp Investments Eastern Europe Limited

Company Name	Bp Investments Eastern Europe Limited
Company Status	Dissolved
Company Number	03604324
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 February 2012)
Role	Tax Advisor
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(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	10 years, 7 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	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
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	Resigned
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

Financials

Year	2014
Net Worth	£374,941,000
Current Liabilities	£4,000

Accounts

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

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 362,521,967 (3 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 362,521,967 (3 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 362,521,967 (3 pages)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Termination of appointment of Roger Harrington as a director (1 page)
19 April 2011	Termination of appointment of Roger Harrington as a director (1 page)
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)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
1 July 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
8 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)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 December 2008	Memorandum and Articles of Association (13 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2008	Memorandum and Articles of Association (13 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)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
2 July 2008	Return made up to 01/07/08; full list of members (3 pages)
24 June 2008	Full accounts made up to 31 December 2007 (10 pages)
24 June 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Full accounts made up to 31 December 2006 (11 pages)
5 March 2007	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
5 March 2007	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	Director resigned (1 page)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
13 July 2006	Full accounts made up to 25 December 2005 (11 pages)
13 July 2006	Company name changed bp investments china LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed bp investments china LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Full accounts made up to 25 December 2005 (11 pages)
13 October 2005	Full accounts made up to 25 December 2004 (11 pages)
13 October 2005	Full accounts made up to 25 December 2004 (11 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
27 July 2005	Return made up to 01/07/05; full list of members (6 pages)
27 July 2005	Return made up to 01/07/05; full list of members (6 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
25 October 2004	Full accounts made up to 25 December 2003 (11 pages)
25 October 2004	Full accounts made up to 25 December 2003 (11 pages)
19 October 2004	Delivery ext'd 3 mth 25/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 25/12/03 (1 page)
15 October 2004	Accounting reference date shortened from 31/12/03 to 25/12/03 (1 page)
15 October 2004	Accounting reference date shortened from 31/12/03 to 25/12/03 (1 page)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 July 2003	Return made up to 01/07/03; full list of members (5 pages)
29 July 2003	Return made up to 01/07/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Return made up to 01/07/02; full list of members (5 pages)
31 July 2002	Return made up to 01/07/02; full list of members (5 pages)
27 July 2002	Ad 05/04/00--------- Â£ si 362521966@1 (2 pages)
27 July 2002	Ad 05/04/00--------- Â£ si 362521966@1 (2 pages)
25 July 2002	Return made up to 01/07/01; full list of members (5 pages)
25 July 2002	Return made up to 01/07/00; full list of members (5 pages)
25 July 2002	Return made up to 01/07/00; full list of members (5 pages)
25 July 2002	Return made up to 01/07/01; full list of members (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2001	Return made up to 27/07/01; full list of members (5 pages)
29 August 2001	Return made up to 27/07/01; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (2 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 August 2000	Return made up to 27/07/00; full list of members (5 pages)
30 August 2000	Return made up to 27/07/00; full list of members (5 pages)
13 April 2000	Â£ nc 100/1000000000 28/03/00 (2 pages)
13 April 2000	Ad 05/04/00--------- Â£ si 362521966@1=362521966 Â£ ic 1/362521967 (4 pages)
13 April 2000	Ad 05/04/00--------- Â£ si 362521966@1=362521966 Â£ ic 1/362521967 (4 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Company name changed bp+amoco LIMITED\certificate issued on 03/04/00 (2 pages)
3 April 2000	Company name changed bp+amoco LIMITED\certificate issued on 03/04/00 (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 August 1999	Return made up to 27/07/99; full list of members (14 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 August 1999	Return made up to 27/07/99; full list of members (14 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 July 1999	Accounts made up to 31 December 1998 (6 pages)
17 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
17 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
15 March 1999	New director appointed (5 pages)
15 March 1999	New director appointed (5 pages)
9 March 1999	Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (5 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (5 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 March 1999	New secretary appointed (2 pages)
12 August 1998	Company name changed hackremco (no.1378) LIMITED\certificate issued on 12/08/98 (2 pages)
12 August 1998	Company name changed hackremco (no.1378) LIMITED\certificate issued on 12/08/98 (2 pages)
27 July 1998	Incorporation (15 pages)

Bp Investments Eastern Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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