Bp Vietnam Investments Limited

Company Name	Bp Vietnam Investments Limited
Company Status	Dissolved
Company Number	05997984
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Meadhurst Services (No.1) 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	11 June 2007(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 21 February 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(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
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	14 November 2006(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Mr Nigel Philip Preece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (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 Michael Eric Busby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(6 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 2007)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	14 Ashwood Place Ashwood Road Woking Surrey GU22 7JR

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	11 June 2007(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mark Anthony Manser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2009)
Role	Bus. Development Leader
Correspondence Address	Skeynes House Guildford Road Westcott Surrey RH4 3QE

Director Name	Mr Nicholas Stewart Cross
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(1 year, 2 months 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

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 February 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(2 years, 4 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

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

5m at $1	Bp Global Investments LTD 100.00% Ordinary
1 at £1	Bp Global Investments LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£2,360,333
Current Liabilities	£4,086

Accounts

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

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Declaration of solvency (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1 USD 5,000,000 (4 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 1 USD 5,000,000 (4 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 Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
3 August 2009	Appointment terminated director mark manser (1 page)
3 August 2009	Appointment Terminated Director mark manser (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
11 March 2009	Appointment Terminated Director nicholas cross (1 page)
11 March 2009	Appointment terminated director nicholas cross (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; 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)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
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)
10 January 2008	Return made up to 14/11/07; full list of members (3 pages)
10 January 2008	Return made up to 14/11/07; full list of members (3 pages)
3 January 2008	Nc inc already adjusted 11/06/07 (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2008	Memorandum and Articles of Association (19 pages)
3 January 2008	Ad 11/06/07--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
3 January 2008	Nc inc already adjusted 11/06/07 (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2008	Memorandum and Articles of Association (19 pages)
3 January 2008	Ad 11/06/07--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
15 June 2007	Company name changed meadhurst services (no.1) limite d\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed meadhurst services (no.1) limite d\certificate issued on 15/06/07 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Incorporation (25 pages)
14 November 2006	Incorporation (25 pages)

Bp Vietnam Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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