BHP Billiton Paddington Limited

Company Name	BHP Billiton Paddington Limited
Company Status	Dissolved
Company Number	05422543
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	22 January 2016 (8 years, 3 months ago)

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

Secretary Name	Andrew Peter Story
Status	Closed
Appointed	18 May 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 22 January 2016)
Role	Company Director
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 August 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 January 2016)
Role	Chartered Accountant And Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Peter Clinton Bright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	07 February 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Assistant Company Secretary, B
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	William Broughton Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Regional Counsel
Correspondence Address	Flat 3 42 King Street Covent Garden London WC2E 8JS

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Jeremy Stephen Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2009)
Role	Counsel, Bhp Billiton Plc
Correspondence Address	The Old Vicarage Church Lane Lydden Kent CT15 7JP

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2005(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2009)
Role	Regional Counsel - Europe/Afri
Country of Residence	United Kingdom
Correspondence Address	16 South Terrace London SW7 2TD

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2008)
Role	Company Secretary, Bhp Billito
Country of Residence	United Kingdom
Correspondence Address	16 Beauchamp Road Twickenham TW1 3JD

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2006(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 December 2006)
Role	Senior Counsel Bhp Billiton Pe
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Tax Adviser Assurance
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2009(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2010)
Role	Accountant
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Brendan Gerald Mulqueen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Head Of Tax Europe And Africa
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Mrs Catriona White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr David John Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	20 February 2012(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Bhp Billiton Neathouse Place London SW1V 1BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bhpbilliton.com

Location

Registered Address	Neathouse Place London SW1V 1LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

18.7m at $1	Bhp Billiton Company Bv 81.60% Ordinary
690k at $1	Bhp Billiton Sa Investments LTD 3.02% Ordinary
616.5k at $1	Bhp Billiton South Africa Holdings Bv 2.70% Ordinary
2.9m at $1	Billiton Australia Holdings Bv 12.68% Ordinary

Financials

Year	2014
Net Worth	£238,141,941

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Return of final meeting in a members' voluntary winding up (6 pages)
18 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (9 pages)
18 June 2015	Liquidators statement of receipts and payments to 18 May 2015 (9 pages)
2 June 2014	Appointment of a voluntary liquidator (1 page)
2 June 2014	Declaration of solvency (3 pages)
2 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 2014	Director's details changed for Mr Peter Clinton Bright on 24 April 2014 (2 pages)
31 March 2014	Statement by directors (2 pages)
31 March 2014	Statement of capital on 31 March 2014 USD 0.228556 (4 pages)
31 March 2014	Solvency statement dated 25/03/14 (2 pages)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
3 January 2014	Full accounts made up to 30 June 2013 (15 pages)
16 December 2013	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Secretary's details changed for Andrew Peter Story on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mrs Catriona White on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 (2 pages)
10 December 2013	Statement of company's objects (3 pages)
10 December 2013	Memorandum and Articles of Association (32 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Appointment of Andrew Peter Story as a secretary (1 page)
28 December 2012	Full accounts made up to 30 June 2012 (15 pages)
9 November 2012	Appointment of Charlotte Elizabeth Gillan as a director (2 pages)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of David Fletcher as a director (1 page)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 30 June 2011 (16 pages)
21 February 2012	Appointment of Frances Julie Niven as a secretary (2 pages)
15 November 2011	Statement by directors (1 page)
15 November 2011	Solvency statement dated 07/11/11 (1 page)
15 November 2011	Resolutions RES13 ‐ Reduction of share premium account by us$2,262,707,370 07/11/2011 (5 pages)
15 November 2011	Statement of capital on 15 November 2011 USD 22,855,631 (4 pages)
9 November 2011	Termination of appointment of Gail Mcgrath as a secretary (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
4 February 2010	Appointment of David John Fletcher as a director (3 pages)
2 February 2010	Termination of appointment of Gwen Jones as a director (2 pages)
29 January 2010	Termination of appointment of Brendan Mulqueen as a director (1 page)
15 January 2010	Appointment of Alexander John Hesketh as a director (3 pages)
8 January 2010	Termination of appointment of Hendre Ackermann as a director (1 page)
2 December 2009	Full accounts made up to 30 June 2009 (15 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
8 June 2009	Director's change of particulars / brendan mulqueen / 05/06/2009 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (16 pages)
23 April 2009	Return made up to 12/04/09; full list of members (5 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
6 April 2009	Appointment terminated director elizabeth hobley (1 page)
6 April 2009	Appointment terminated director stephen mitchell (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
8 September 2008	Appointment terminated director ines watson (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
8 September 2008	Secretary appointed gail mcgrath (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Return made up to 12/04/08; full list of members (5 pages)
7 April 2008	Appointment terminated director robert franklin (1 page)
21 August 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 12/04/07; full list of members (4 pages)
1 May 2007	Full accounts made up to 30 June 2006 (14 pages)
23 February 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Full accounts made up to 30 June 2005 (11 pages)
8 November 2006	New director appointed (1 page)
11 May 2006	Return made up to 12/04/06; full list of members (4 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
16 February 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
10 May 2005	Ad 22/04/05--------- us$ si 3797000@1=3797000 us$ ic 1/3797001 (2 pages)
10 May 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
12 April 2005	Incorporation (14 pages)

BHP Billiton Paddington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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