Company NameBHP Billiton Finance GB
Company StatusDissolved
Company Number04604814
CategoryPrivate Unlimited Company
Incorporation Date29 November 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameNigel William Batchelor
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleTax Manger Petroleum Bhp Billi
Correspondence Address72 Victoria Drive
London
SW19 6HL
Director NameMr Richard Derek Harvey
Date of BirthMay 1943 (Born 80 years ago)
NationalityEnglish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleSenior Counsel Bhp Billiton Pe
Country of ResidenceEngland
Correspondence AddressCoopers Cross House
Coopers Green
Uckfield
East Sussex
TN22 3AD
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleDeputy Company Secretary Bhp B
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameZlatko Todorcevski
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed28 January 2004(1 year, 2 months after company formation)
Appointment Duration20 years, 2 months
RoleVice Presidnet Finance & Plann
Correspondence Address328a Kings Road
London
SW3 5UH
Director NameBenedict James Murray Clube
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address30 Furness Road
London
SW6 2LH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGallaghers
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,261,792,000
Cash£1,000
Current Liabilities£1,042,000

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 December 2007Dissolved (1 page)
6 September 2007Liquidators statement of receipts and payments (5 pages)
6 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2007Liquidators statement of receipts and payments (5 pages)
29 January 2007Liquidators statement of receipts and payments (5 pages)
5 July 2006Liquidators statement of receipts and payments (5 pages)
27 July 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 July 2005Director's particulars changed (1 page)
19 July 2005Registered office changed on 19/07/05 from: group secretariat neathouse place london SW1V 1LH (1 page)
14 July 2005Declaration of solvency (3 pages)
14 July 2005Appointment of a voluntary liquidator (1 page)
14 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 June 2005Certificate of re-registration from Limited to Unlimited (1 page)
28 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2005Members' assent for rereg from LTD to UNLTD (1 page)
28 June 2005Application for reregistration from LTD to UNLTD (3 pages)
28 June 2005Declaration of assent for reregistration to UNLTD (3 pages)
28 June 2005Re-registration of Memorandum and Articles (18 pages)
5 May 2005Full accounts made up to 30 June 2004 (12 pages)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
25 January 2005Secretary's particulars changed (1 page)
6 January 2005Return made up to 29/11/04; full list of members (6 pages)
29 July 2004Full accounts made up to 30 June 2003 (10 pages)
1 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
10 February 2004Return made up to 29/11/03; full list of members (7 pages)
5 February 2004New director appointed (2 pages)
5 February 2004Director resigned (1 page)
18 December 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2003Certificate of reduction of issued capital (1 page)
10 December 2003Reduction of iss capital and minute (oc) (2 pages)
23 September 2003Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
11 August 2003Ad 13/06/03--------- us$ si 2300000000@1=2300000000 us$ ic 1/2300000001 (2 pages)
11 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2002New director appointed (1 page)
5 December 2002New director appointed (1 page)
5 December 2002Director resigned (1 page)
5 December 2002New director appointed (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002New secretary appointed (1 page)
29 November 2002Incorporation (18 pages)