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BP CHEMICALS (IRELAND) LIMITED

Learn more about BP CHEMICALS (IRELAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP CHEMICALS (IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00161545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.11
dissolution date: 2012.02.21
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED ROBERT CARL FEARNLEY
Form type: AP01
Date: 2011.04.19
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DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT
Form type: TM01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARIA CLEARY
Form type: TM01
Date: 2011.01.05
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.03
Form type: LATEST SOC
Document description: 03/06/10 STATEMENT OF CAPITAL;GBP 266480
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.12
£2.95
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ALTER ARTICLES 10/11/2008
Form type: RES01
Date: 2008.11.12
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2012.02.21
12 PLUMTREE COURT , LONDON
EC4A4HT
JENS BERTELSEN (dissolve)
Director, SPECIAL COUNSEL, 2011.04.15 - 2012.02.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2011.04.15 - 2012.02.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (dissolve)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CAROL ANN GATESON (dissolve)
Secretary, 1992.07.06 - 1993.06.14
FLAT 4 182 WEST HILL PUTNEY , LONDON
SW15 3H
MICHAEL RONALD LEVITTON (dissolve)
Secretary, 1993.06.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
DAWN NOEL (dissolve)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.01 - 1997.09.09
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.15 - 1993.07.06
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
MICHAEL CHARLES BUZZACOTT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2001.03.01
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
MARIA CLEARY (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2010.12.31
41 WOODLANDS , RATOATH
IRISH, CO MEATH
IRELAND
GEORGE DOCHERTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 1992.10.01
26 SOUTH PARK , FOXROCK
IRISH, COUNTY DUBLIN
IRELAND
ROGER CHRISTOPHER HARRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2011.04.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL RONALD LEVITTON (dissolve)
Director, SOLICITOR, 1992.07.06 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
ANDREW STEWART MACKENZIE (dissolve)
Director, EXECUTIVE MANAGEMENT, 2001.09.01 - 2001.12.30
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
ANDREW STEWART MACKENZIE (dissolve)
Director, EXECUTIVE MANAGEMENT, 2004.04.01 - 2004.07.31
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
MARK LOUIS NOETZEL (dissolve)
Director, BUSINESS MANAGER GROUP VICE PR, 2001.03.01 - 2001.09.10
1415 BRANDY CIRCLE , NAPERVILLE
60540, ILLINOIS
USA
DAVID KEITH PEATTIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.12.30 - 2003.05.01
8 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
JOHN KEITH ROBINSON (dissolve)
Director, CHIEF EXECUTIVE PIP DIVISION, 1997.12.30 - 1999.03.01
5A UPPER HARLEY STREET , LONDON
NW1 4PN
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1994.05.01 - 2004.12.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2007.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
RONALD MELVYN STOTT (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.01 - 2011.04.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PHILIPPE MARIE RENE CLAUDE VIGOUREUX (dissolve)
Director, COMMERCIAL MANAGER, 1992.07.06 - 1997.12.30
28 ELMSTONE ROAD , LONDON
SW6 5TN
STEVEN KYLE WELCH (dissolve)
Director, GROUP VICE PRESIDENT & CFO, 2003.05.01 - 2004.04.01
21 CAMPDEN GROVE , LONDON
W8 4JG

Companies near to BP CHEMICALS (IRELAND) ltd.

Information about the Private Limited Company BP CHEMICALS (IRELAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data