Bp Tanjung Iv Limited

Company Name	Bp Tanjung Iv Limited
Company Status	Dissolved
Company Number	05319378
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	12 October 2019 (4 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Philip Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 12 October 2019)
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(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 October 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

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	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Herts AL3 7LP

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	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Tony Fountain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2008)
Role	Group Vice President Refining
Correspondence Address	Renby Eridge Tunbridge Wells Kent TN3 9LG

Director Name	Stephen Martin Beesley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2008)
Role	Managing Director
Correspondence Address	9 Maori Road Llandudno Cape Town 7800 Foreign

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Controller
Country of Residence	England
Correspondence Address	3 St Peters Road Twickenham Middlesex TW1 1QY

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Braidburn Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	19 June 2008(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Craig William Coburn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2010)
Role	Ae Spu Controller
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Dominic Emery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 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	William Wei Lee Lin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 May 2014)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Martin Robert Illingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 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 James Stephen Blythe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 years, 4 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 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2014(9 years, 4 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 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 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(10 years, 2 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(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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 300 other UK companies use this postal address

Shareholders

9.4m 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	£553,997
Current Liabilities	£1,240,826

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2017	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017 (1 page)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (15 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)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 USD 9,400,001 (6 pages)
22 December 2015	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 USD 9,400,001 (6 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 (17 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 9,400,001 (3 pages)
23 May 2014	Termination of appointment of William Lin as a director (1 page)
23 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
19 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1 USD 6,900,001 (3 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 January 2012	Appointment of Yasin Stanley Ali as a secretary (1 page)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 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)
9 June 2011	Full accounts made up to 31 December 2010 (9 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2010	Memorandum and Articles of Association (35 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Company name changed bp kasuri LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
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)
3 June 2010	Appointment of Mr James Stephen Blythe as a director (2 pages)
21 May 2010	Memorandum and Articles of Association (12 pages)
21 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 1.00 USD 1.00 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 1.00 USD 1.00 (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed bp wind energy LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
6 May 2010	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
6 May 2010	Appointment of William Wei Lee Lin as a director (2 pages)
30 April 2010	Termination of appointment of Craig Coburn as a director (1 page)
30 April 2010	Appointment of Mr. John Harold Bartlett as a director (2 pages)
30 April 2010	Appointment of Mr Alan Philip Martin as a director (2 pages)
30 April 2010	Termination of appointment of Dominic Emery as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dominic Emery on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dominic Emery on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2008	Memorandum and Articles of Association (4 pages)
18 September 2008	Director appointed craig william coburn (1 page)
8 September 2008	Appointment terminated director tony fountain (1 page)
8 September 2008	Appointment terminated director robert fearnley (1 page)
8 September 2008	Director appointed dominic emery (1 page)
8 September 2008	Appointment terminated director iain macdonald (1 page)
28 August 2008	Memorandum and Articles of Association (16 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Memorandum and Articles of Association (17 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
19 June 2008	Secretary appointed janet elvidge (1 page)
19 June 2008	Appointment terminated secretary aderemi ladega (1 page)
10 June 2008	Memorandum and Articles of Association (17 pages)
5 June 2008	Company name changed bp zimbabwe LIMITED\certificate issued on 06/06/08 (2 pages)
8 May 2008	Appointment terminated director stephen beesley (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (6 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (8 pages)
22 June 2006	Company name changed bp zimbabwe holdings LIMITED\certificate issued on 22/06/06 (2 pages)
9 January 2006	Return made up to 22/12/05; full list of members (5 pages)
8 November 2005	Company name changed oilco developments LIMITED\certificate issued on 08/11/05 (2 pages)
12 August 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
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)
22 December 2004	Incorporation (24 pages)

Bp Tanjung Iv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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