Dissolved
Dissolved 2014-12-15
Company Information for BP EXPLORATION (ALOV) LIMITED
SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
|
Company Registration Number
03196342
Private Limited Company
Dissolved Dissolved 2014-12-15 |
Company Name | ||||
---|---|---|---|---|
BP EXPLORATION (ALOV) LIMITED | ||||
Legal Registered Office | ||||
SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | ||||
Previous Names | ||||
|
Company Number | 03196342 | |
---|---|---|
Date formed | 1996-05-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-12-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 02:13:20 |
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Officer | Role | Date Appointed |
---|---|---|
SUNBURY SECRETARIES LIMITED |
||
JENS BERTELSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JEAN MACRAE |
Director | ||
GORDON YOUNG BIRRELL |
Director | ||
RASHID JAMIL OGLU JAVANSHIR |
Director | ||
PAUL CLYNE |
Director | ||
JOHN HAROLD BARTLETT |
Director | ||
JOHN HAROLD BARTLETT |
Director | ||
SANDRA JEAN MACRAE |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
WILLIAM GEORGE SCHRADER |
Director | ||
ANNE DRINKWATER |
Director | ||
RICHARD LEON PANIGUIAN |
Director | ||
DAVID KEITH WOODWARD |
Director | ||
HUGH GEOFFREY MCDOWELL |
Director | ||
JANET ELVIDGE |
Company Secretary | ||
ROY LESLIE TOOLEY |
Company Secretary | ||
ROBIN DALE MORRIS |
Director | ||
ROBERT CAMERON CUMMING |
Company Secretary | ||
RASHID DJAMIL OGLU DJEVANSHIR |
Director | ||
GORDON YOUNG BIRRELL |
Director | ||
ANTHONY BRYAN HAYWARD |
Director | ||
ANDREW PAUL HOPWOOD |
Director | ||
CHARLES JOSEPH PITMAN |
Director | ||
ADRIENNE CHRISTINE TALLENTS |
Director | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
IAN DOUGLAS FORBES |
Director | ||
ALAN MURRAY BOWDEN |
Director | ||
NICHOLAS CHARLES COLEMAN |
Director | ||
NIGEL PHILIP PREECE |
Director | ||
GARY CHRISTIAN GREVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP MOCAMBIQUE LIMITED | Director | 2018-04-17 | CURRENT | 1929-06-19 | Active | |
BP (INDIAN AGENCIES) LIMITED | Director | 2018-04-11 | CURRENT | 1957-11-14 | Liquidation | |
BXL PLASTICS LIMITED | Director | 2018-04-11 | CURRENT | 1937-03-22 | Active | |
CADMAN DBP LIMITED | Director | 2018-04-11 | CURRENT | 1921-12-13 | Active | |
BP CONTINENTAL HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 1953-03-20 | Active | |
PQ MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2013-06-06 | Active | |
BP EXPLORATION (VIETNAM) LIMITED | Director | 2017-11-30 | CURRENT | 1956-06-08 | Liquidation | |
CAREERAHEAD LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
BP ALGERIE LIMITED | Director | 2014-05-13 | CURRENT | 2006-04-25 | Dissolved 2015-09-10 | |
BP AMERICA LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BP AMOCO EXPLORATION (INAM) LIMITED | Director | 2013-07-16 | CURRENT | 1970-08-19 | Dissolved 2014-12-15 | |
KUWAIT OIL COMPANY LIMITED | Director | 2013-05-03 | CURRENT | 1951-11-06 | Dissolved 2014-12-15 | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-07-01 | CURRENT | 1960-03-30 | Active | |
BP EGYPT LNG LIMITED | Director | 2011-10-27 | CURRENT | 2004-04-01 | Dissolved 2014-07-04 | |
AMOCO CHEMICAL U.K. LIMITED | Director | 2011-10-27 | CURRENT | 1965-11-08 | Liquidation | |
AMOCO FABRICS (U.K.) LIMITED | Director | 2011-10-27 | CURRENT | 1985-11-04 | Liquidation | |
BP KOREA MARKETING LIMITED | Director | 2011-10-10 | CURRENT | 1966-08-10 | Dissolved 2014-07-05 | |
BP EXPLORATION SERVICES LIMITED | Director | 2011-10-10 | CURRENT | 1963-10-14 | Dissolved 2015-09-10 | |
BP EXPLORATION VENEZUELA LIMITED | Director | 2011-10-10 | CURRENT | 1971-11-02 | Dissolved 2016-01-28 | |
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) | Director | 2011-10-10 | CURRENT | 1947-12-31 | Liquidation | |
BP CHEMICALS TRADING LIMITED | Director | 2011-10-10 | CURRENT | 1951-06-26 | Liquidation | |
BP MIDDLE EAST LIMITED | Director | 2011-10-10 | CURRENT | 1957-09-30 | Active | |
BP EXPLORATION (FINANCE) LIMITED | Director | 2011-10-10 | CURRENT | 1938-01-28 | Liquidation | |
BP CHINA LIMITED | Director | 2011-10-10 | CURRENT | 1938-08-20 | Liquidation | |
BP SOUTH EAST ASIA LIMITED | Director | 2011-10-10 | CURRENT | 1970-03-09 | Liquidation | |
BP (BARBICAN) LIMITED | Director | 2011-10-10 | CURRENT | 1973-12-11 | Active | |
BP TRADING LIMITED | Director | 2011-10-10 | CURRENT | 1971-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED MR JENS BERTELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR | |
AP01 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SANDRA JEAN MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT | |
AP01 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE | |
AP01 | DIRECTOR APPOINTED SANDRA JEAN MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 28/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER | |
AP01 | DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RASHID DJAMIL OGLU DJEVANSHIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER | |
RES13 | SECTION 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Final Meetings | 2014-08-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BP EXPLORATION (ALOV) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BP EXPLORATION (ALOV) LIMITED | Event Date | 2014-07-30 |
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 3 September 2014 at 10.15 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 5 September 2013. Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Patrick Joseph Brazzill, (IP No. 8569) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF The Joint Liquidators can be contacted by telephone: 020 7951 7376. Alternative contact: Stanley Bijura. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |