Bp West Papua Iii Limited

Company Name	Bp West Papua Iii Limited
Company Status	Dissolved
Company Number	03604331
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 2 months ago)
Dissolution Date	13 July 2021 (2 years, 2 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Alan Philip Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(11 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 July 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(11 years, 11 months after company formation)
Appointment Duration	11 years (closed 13 July 2021)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

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	9 years, 7 months (resigned 29 September 2008)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	1 month (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

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

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	Mr Peter Alexander Short
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	154 The Drive Rickmansworth Hertfordshire WD3 4DH

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2009)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Braidburn Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford Surrey GU1 1UW

Director Name	William Wei Lee Lin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2014)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Charles Hughes
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 May 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John McDowell Brown
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2009)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Martin Robert Illingworth
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Christina Campbell Verchere
Date of Birth	April 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2014(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2018)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Murphy Brame
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Emma Louise Delaney-Mc Knight
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2015(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Alison Sheila Young
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2019)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Nader Zaki
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 March 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2019)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Svetlana Pereverzeva
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2019)
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

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

45m at $1	Bp Exploration Operating Company LTD 100.00% Ordinary
1 at £1	Bp Exploration Operating Company LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£828,199
Current Liabilities	£2,132,434

Accounts

Latest Accounts	31 December 2018 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 July 2004	Delivered on: 21 July 2004 Persons entitled: John Woods and Judith Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000 and accrued interest. Outstanding
22 May 2003	Delivered on: 4 June 2003 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000. Outstanding
31 May 2002	Delivered on: 6 June 2002 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,000. Outstanding
19 October 1999	Delivered on: 23 October 1999 Persons entitled: Penningtons Classification: Company letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement of even date. Particulars: A deposit of Â£5,400 as security for the performance under the terms of the tenancy agreement. Outstanding

Filing History

2 November 2017	Appointment of Alison Sheila Young as a director on 2 November 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
19 May 2017	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (15 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 USD 45,000,001 (6 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 USD 45,000,001 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015 (2 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
26 September 2014	Director's details changed for Christina Campbell Verchere on 20 August 2014 (2 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 USD 45,000,001 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 USD 45,000,001 (6 pages)
16 June 2014	Appointment of Mr John Murphy Brame as a director (2 pages)
13 June 2014	Director's details changed for Christina Campbell Verchere on 10 May 2014 (2 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 45,000,001 (3 pages)
23 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
23 May 2014	Termination of appointment of William Lin as a director (1 page)
19 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1 USD 35,000,001 (3 pages)
31 August 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
21 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1 USD 17,000,001 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1 USD 17,000,001 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 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)
19 May 2010	Termination of appointment of John Hughes as a director (1 page)
18 May 2010	Appointment of Mr James Stephen Blythe as a director (2 pages)
25 January 2010	Termination of appointment of a director (1 page)
22 January 2010	Appointment of Mr Alan Philip Martin as a director (2 pages)
3 November 2009	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
3 November 2009	Appointment of Mr. John Harold Bartlett as a director (2 pages)
17 October 2009	Statement of capital following an allotment of shares on 14 October 2009 USD 1 (4 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
16 October 2009	Appointment of William Wei Lee Lin as a director (2 pages)
15 October 2009	Appointment of Mr John Charles Hughes as a director (2 pages)
14 October 2009	Company name changed meadhurst services (no.9) LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (3 pages)
14 October 2009	Appointment of Mr John Mcdowell Brown as a director (2 pages)
14 October 2009	Change of name notice (2 pages)
14 October 2009	Termination of appointment of Robert Fearnley as a director (1 page)
31 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008	Memorandum and Articles of Association (18 pages)
4 December 2008	Company name changed jupiter insurance holdings LIMITED\certificate issued on 09/12/08 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
1 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2008	Nc inc already adjusted 25/09/08 (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
30 September 2008	Appointment terminated director francis starkie (1 page)
30 September 2008	Secretary appointed andrea margaret thomas (1 page)
30 September 2008	Appointment terminated director peter short (1 page)
30 September 2008	Appointment terminated secretary aderemi ladega (1 page)
26 September 2008	Company name changed bp amoco employee benefits trust LIMITED\certificate issued on 26/09/08 (2 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 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)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2006	Return made up to 01/07/06; full list of members (6 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 July 2005	Return made up to 01/07/05; full list of members (6 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 01/07/04; full list of members (5 pages)
6 July 2004	Director's particulars changed (1 page)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
17 September 2003	Director's particulars changed (1 page)
29 July 2003	Return made up to 01/07/03; full list of members (5 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 July 2002	Return made up to 01/07/02; full list of members (5 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 August 2001	Return made up to 27/07/01; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 August 2000	Return made up to 27/07/00; full list of members (5 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 August 1999	Return made up to 27/07/99; full list of members (11 pages)
13 April 1999	Memorandum and Articles of Association (22 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
6 April 1999	Company name changed bp+amoco oil & gas LIMITED\certificate issued on 06/04/99 (16 pages)
17 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
9 March 1999	New director appointed (5 pages)
9 March 1999	Director resigned (1 page)
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)
8 March 1999	New director appointed (5 pages)
12 August 1998	Company name changed hackremco (no.1381) LIMITED\certificate issued on 12/08/98 (2 pages)
27 July 1998	Incorporation (15 pages)

Bp West Papua Iii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London