Bp (GOM) Development & Production Limited

Company Name	Bp (GOM) Development & Production Limited
Company Status	Dissolved
Company Number	04528651
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 15 May 2012)
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)
Status	Closed
Appointed	01 July 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	James Walter Farnsworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Geophysicist
Correspondence Address	15-16 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Richard Allen Cooper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2009)
Role	Tax Attorney
Correspondence Address	5047 Yarwell Drive Houston Texas 77096 United States

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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
Turnover	£518,806,590
Gross Profit	£330,514,016
Net Worth	£456,009,833

Accounts

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

Filing History

15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
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)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
4 July 2011	Termination of appointment of Roger Harrington as a director (1 page)
4 July 2011	Termination of appointment of Roger Harrington as a director (1 page)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 USD 2 (4 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 USD 2 (4 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 USD 2 (4 pages)
24 August 2010	Full accounts made up to 31 December 2009 (21 pages)
24 August 2010	Full accounts made up to 31 December 2009 (21 pages)
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)
21 December 2009	Statement of capital on 21 December 2009 USD 2 (5 pages)
21 December 2009	Solvency statement dated 18/12/09 (1 page)
21 December 2009	Statement of capital on 21 December 2009 USD 2 (5 pages)
21 December 2009	Resolutions RES13 ‐ Reduction in the share premium account to the amount of $866,724,373 18/12/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 December 2009	Statement by Directors (1 page)
21 December 2009	Statement by directors (1 page)
21 December 2009	Solvency Statement dated 18/12/09 (1 page)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduction in the share premium account to the amount of $866,724,373 18/12/2009 (1 page)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Termination of appointment of Francis Starkie as a director (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Termination of appointment of Francis Starkie as a director (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (22 pages)
25 September 2009	Full accounts made up to 31 December 2008 (22 pages)
23 September 2009	Return made up to 06/09/09; full list of members (3 pages)
23 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 September 2009	Appointment Terminated Director richard cooper (1 page)
10 September 2009	Appointment terminated director richard cooper (1 page)
23 April 2009	Ad 26/03/09\usd si 85733434@1=85733434\usd ic 317690001/403423435\ (2 pages)
23 April 2009	Ad 26/03/09 usd si 85733434@1=85733434 usd ic 317690001/403423435 (2 pages)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2008	Memorandum and Articles of Association (12 pages)
28 April 2008	Memorandum and Articles of Association (12 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
10 August 2007	Full accounts made up to 31 December 2006 (24 pages)
10 August 2007	Full accounts made up to 31 December 2006 (24 pages)
8 August 2007	Resolutions RES13 ‐ Auds remuneration 03/08/07 (1 page)
8 August 2007	Resolutions RES13 ‐ Auds remuneration 03/08/07 (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
21 September 2006	Return made up to 06/09/06; full list of members (5 pages)
21 September 2006	Return made up to 06/09/06; full list of members (5 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 October 2005	Return made up to 06/09/05; full list of members (6 pages)
6 October 2005	Return made up to 06/09/05; full list of members (6 pages)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
17 September 2004	Return made up to 06/09/04; full list of members (6 pages)
17 September 2004	Return made up to 06/09/04; full list of members (6 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 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)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
8 January 2004	Full accounts made up to 31 December 2002 (14 pages)
8 January 2004	Full accounts made up to 31 December 2002 (14 pages)
8 January 2004	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
8 January 2004	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
1 October 2003	Return made up to 06/09/03; full list of members (6 pages)
1 October 2003	Return made up to 06/09/03; full list of members (6 pages)
4 July 2003	Ad 01/10/02--------- us$ si 317690000@1=317690000 us$ ic 1/317690001 (3 pages)
4 July 2003	Particulars of contract relating to shares (4 pages)
4 July 2003	Particulars of contract relating to shares (4 pages)
4 July 2003	Ad 01/10/02--------- us$ si 317690000@1=317690000 us$ ic 1/317690001 (3 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (4 pages)
6 September 2002	Incorporation (35 pages)

Bp (GOM) Development & Production Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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