Bp Algerie Limited

Company Name	Bp Algerie Limited
Company Status	Dissolved
Company Number	05794889
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	10 September 2015 (8 years, 7 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	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(8 years after company formation)
Appointment Duration	1 year, 4 months (closed 10 September 2015)
Role	Deputy Secretary
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, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 September 2015)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Gerald Jac Peereboom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	4 Rue Sidi Moussa Mahieddine Hydra Algiers Algeria

Director Name	Richard Scott Sloan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Commercial Director Oil & Gas
Correspondence Address	27 Grosvenor Road Richmond Surrey TW10 6PE

Director Name	Mr Ian Michael Smale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	18 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Felipe Posada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	10 October 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 2013)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Angus James Walker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Andrew Mark Semple
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Angus James Walker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 May 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
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

17m at $1	Bp Exploration Operating Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
19 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2014	Appointment of a voluntary liquidator (1 page)
19 June 2014	Declaration of solvency (3 pages)
16 May 2014	Appointment of Mr Jens Bertelsen as a director (2 pages)
16 May 2014	Termination of appointment of Andrew Semple as a director (1 page)
16 May 2014	Termination of appointment of Angus Walker as a director (1 page)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 USD 17,000,000 (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Appointment of Mr Angus James Walker as a director (2 pages)
22 July 2013	Termination of appointment of Felipe Posada as a director (1 page)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
12 August 2011	Full accounts made up to 31 December 2010 (14 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)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of Angus Walker as a director (1 page)
8 December 2010	Appointment of Andrew Mark Semple as a director (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
29 August 2009	Full accounts made up to 31 December 2008 (20 pages)
8 June 2009	Appointment terminated director gerald peereboom (1 page)
4 June 2009	Director appointed angus james walker (1 page)
7 May 2009	Return made up to 25/04/09; full list of members (3 pages)
4 March 2009	Appointment terminated director richard sloan (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
10 September 2008	Director's change of particulars / richard sloan / 09/09/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (20 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 February 2008	Nc inc already adjusted 05/02/08 (1 page)
15 February 2008	Ad 05/02/08--------- us$ si 10000000@1=10000000 us$ ic 7000000/17000000 (2 pages)
2 November 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 August 2007	Resolutions RES13 ‐ Auds remuneration 03/08/07 (1 page)
8 August 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 25/04/07; full list of members (3 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 March 2007	Director's particulars changed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: bp building g chertsey road sunbury on thames middlesex TW16 7BP (1 page)
13 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 June 2006	Ad 22/05/06--------- us$ si 6999999@1=6999999 us$ ic 1/7000000 (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
25 April 2006	Incorporation (25 pages)

Bp Algerie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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