Bp Sharjah Lpg Limited

Company Name	Bp Sharjah Lpg Limited
Company Status	Dissolved
Company Number	05608020
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(6 months after company formation)
Appointment Duration	6 years (closed 15 May 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2012)
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(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Dr Michael Christopher Daly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Geologist
Correspondence Address	15 Harberton Mead Oxford Oxfordshire OX3 0DB

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Deborah Susan Strachan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Manager
Correspondence Address	8th Floor Crescent Tower Al Buhaira Corniche, P.O. Box 1191 Sharjah United Arab Emirates

Secretary Name	Janet Elvioge
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Jonathan Charles Neal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2010)
Role	Solicitor
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Steven Graham Peacock
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2009)
Role	Executive Manager
Correspondence Address	Villa 21/A8, Street 1, Zone 2 Sector 93, Al Khalidiya Abu Dhabi Foreign

Director Name	William Alexander Jack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Michael Edmund Townshend
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	18 May 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Guillermo Quintero Ordonez
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	01 September 2009(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2010)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Villa 21/A8 Between 32nd Street And 6th Street Corniche Road Khalidiya Area Abu Dhabi United Arab Emirates

Director Name	Mr Mohamed Wagih Shindy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2010(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 December 2010)
Role	Oil Company Executive
Country of Residence	Oman
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

Shareholders

78.4m at $1	Bp Global Investments LTD 100.00% Ordinary

Accounts

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

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved following liquidation (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)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 (1 page)
2 August 2011	Declaration of solvency (4 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2011	Declaration of solvency (4 pages)
6 January 2011	Termination of appointment of William Jack as a director (2 pages)
6 January 2011	Termination of appointment of Mohamed Shindy as a director (2 pages)
6 January 2011	Termination of appointment of William Jack as a director (2 pages)
6 January 2011	Termination of appointment of Mohamed Shindy as a director (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 December 2010	Termination of appointment of Jonathan Neal as a director (1 page)
16 December 2010	Termination of appointment of Jonathan Neal as a director (1 page)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 USD 78,400,000 (5 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 USD 78,400,000 (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 Yasin Ali as a secretary (1 page)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 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)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
3 June 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
3 June 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
2 June 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
2 June 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
11 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
11 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
19 January 2010	Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
19 January 2010	Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
15 January 2010	Director's details changed for William Alexander Jack on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for William Alexander Jack on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for William Alexander Jack on 1 October 2009 (2 pages)
13 December 2009	Termination of appointment of Michael Townshend as a director (1 page)
13 December 2009	Termination of appointment of Michael Townshend as a director (1 page)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Jonathan Charles Neal on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jonathan Charles Neal on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jonathan Charles Neal 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)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend 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)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2009	Director appointed michael edmund townshend (1 page)
17 June 2009	Appointment terminated director steven peacock (1 page)
17 June 2009	Director appointed michael edmund townshend (1 page)
17 June 2009	Appointment Terminated Director steven peacock (1 page)
20 May 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
20 May 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
20 May 2009	Appointment Terminated Secretary yasin ali (1 page)
20 May 2009	Appointment terminated secretary yasin ali (1 page)
12 January 2009	Return made up to 31/10/08; full list of members (4 pages)
12 January 2009	Return made up to 31/10/08; 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 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
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)
30 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
31 October 2005	Incorporation (28 pages)
31 October 2005	Incorporation (28 pages)

Bp Sharjah Lpg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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