Bp Egypt Investments Limited

Company Name	Bp Egypt Investments Limited
Company Status	Dissolved
Company Number	05319364
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	Oilco Financial Limited and Bp Egypt Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 November 2011)
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(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 November 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	22 December 2004(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 January 2005(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Secretary Name	Aderemi Ladega
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Mark Anthony Manser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2009)
Role	Bus Development Leader
Correspondence Address	Skeynes House Guildford Road Westcott Surrey RH4 3QE

Director Name	John Paul Louis Stalder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2007)
Role	Business Executive
Correspondence Address	52 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Mr Norrie David Stanley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Vp Neg & New Business
Country of Residence	United Kingdom
Correspondence Address	19 Heathside Road Woking Surrey GU22 7EY

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Nigel Philip Preece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years after company formation)
Appointment Duration	1 year (resigned 14 January 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	4 Portmore Quays Weybridge Surrey KT13 8HF

Director Name	Mr Nicholas Stewart Cross
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 Heathcote Road St Margarets Twickenham Middlesex TW1 1RX

Director Name	Ms Ieda Correia Gomes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 September 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2010)
Role	Engineer
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	£3,225
Gross Profit	£3,225
Net Worth	£764,279
Current Liabilities	£2,947

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved following liquidation (1 page)
8 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 (1 page)
22 December 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
22 December 2010	Declaration of solvency (5 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Termination of appointment of Ieda Gomes as a director (2 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Termination of appointment of Ieda Gomes as a director (2 pages)
22 December 2010	Declaration of solvency (5 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)
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)
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)
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)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
17 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 pages)
17 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 pages)
17 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 USD 1,000,001 (4 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 USD 1,000,001 (4 pages)
6 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ms Ieda Correia Gomes on 1 October 2009 (2 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)
23 September 2009	Director appointed ms ieda correia gomes (1 page)
23 September 2009	Director appointed ms ieda correia gomes (1 page)
12 August 2009	Appointment Terminated Director mark manser (1 page)
12 August 2009	Appointment terminated director mark manser (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (12 pages)
15 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 March 2009	Appointment terminated director nicholas cross (1 page)
11 March 2009	Appointment Terminated Director nicholas cross (1 page)
27 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 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)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
16 May 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Appointment Terminated Director norrie stanley (1 page)
30 April 2008	Appointment terminated director norrie stanley (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
4 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Return made up to 22/12/06; full list of members (6 pages)
16 February 2007	Return made up to 22/12/06; full list of members (6 pages)
16 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Company name changed bp egypt holdings LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed bp egypt holdings LIMITED\certificate issued on 20/06/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 April 2006	Accounts made up to 31 December 2005 (2 pages)
10 March 2006	Memorandum and Articles of Association (13 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 March 2006	Memorandum and Articles of Association (13 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
21 February 2006	Company name changed oilco financial LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Company name changed oilco financial LIMITED\certificate issued on 21/02/06 (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 22/12/05; full list of members (5 pages)
9 January 2006	Return made up to 22/12/05; full list of members (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
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)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	New director appointed (1 page)
22 December 2004	Incorporation (24 pages)
22 December 2004	Incorporation (24 pages)

Bp Egypt Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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