Bp UK Holdings

Company Name	Bp UK Holdings
Company Status	Dissolved
Company Number	04233993
Category	Private Unlimited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Closed
Appointed	11 April 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Oil Company
Country of Residence	United Kingdom
Correspondence Address	454 & 455 Anchor House Riverside West Smugglers Way London SW18 1EX

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	13 June 2001(same day as company formation)
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(1 year, 7 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

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 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Application for striking-off (1 page)
6 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
19 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
20 June 2008	Memorandum and Articles of Association (18 pages)
12 June 2008	Declaration of assent for reregistration to UNLTD (3 pages)
12 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
12 June 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
12 June 2008	Re-registration of Memorandum and Articles (18 pages)
12 June 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 May 2008	Full accounts made up to 31 December 2007 (10 pages)
4 September 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
26 May 2006	New director appointed (8 pages)
27 April 2006	New director appointed (8 pages)
12 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
11 April 2005	Director's particulars changed (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
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 herts HP2 4UL (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Return made up to 01/06/02; full list of members (5 pages)
18 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Incorporation (37 pages)

Bp UK Holdings

Business Activity

Directors

Location

Accounts

Filing History

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