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BP SUTTON LIMITED

Learn more about BP SUTTON 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 SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00182436
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1922.06.13
last member list: 2014.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.29
overdue: OVERDUE
last made update: 2014.07.01
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDER
Form type: TM01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
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DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.09
Form type: LATEST SOC
Document description: 09/07/14 STATEMENT OF CAPITAL;EUR 297000000;GBP 80000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE
Form type: AP01
Date: 2011.11.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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ADOPT ARTICLES 26/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.07.13
£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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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AD 16/10/08-16/10/08, EUR SI [email protected]=297000000, EUR IC 0/297000000
Form type: 88(2)
Date: 2008.10.29
£2.95
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NC INC ALREADY ADJUSTED 15/10/08
Form type: 123
Date: 2008.10.20
£2.95
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EUR NC 0/400000000, 15/10/2008
Form type: RES04
Date: 2008.10.20
Child documents:
Document type: ANNOTATION
Date: 2008.10.20
Form type: RES01
Document description: ADOPT ARTICLES 15/10/2008
Document type: ANNOTATION
Date: 2008.10.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/10/2008
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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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
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£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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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£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: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (dissolve)
Director, HEAD OF GROUP TAX, 2014.12.04
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2010.06.30
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, 1992.07.18 - 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, 1993.06.15 - 1993.07.18
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1994.05.01 - 1997.09.09
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
JAMES STEPHEN BLYTHE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.10.10 - 2014.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.08.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL DAVID FELL (dissolve)
Director, BUSINESS MANAGER, 1992.07.18 - 1993.06.28
9 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
ROGER CHRISTOPHER HARRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL RONALD LEVITTON (dissolve)
Director, SOLICITOR, 1992.07.18 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.12.01 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
MICHAEL EDWIN PERKINS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.18 - 1998.12.30
THE SPINNEY HOLLY BANK ROAD HOOK HEATH , WOKING
GU22 0JW, SURREY
STEPHEN RAYMOND PETTIT (dissolve)
Director, CHIEF EXECUTIVE PETROCHEMICALS, 1992.11.01 - 1994.02.11
37 THE HILL , WHEATHAMPSTEAD
AL4 8PM, HERTFORDSHIRE
DAVID ALAN RIDER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2014.10.06 - 2014.12.12
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN KEITH ROBINSON (dissolve)
Director, GENERAL MANAGER, 1992.07.18 - 1992.11.01
2 CROWN COURT 123 PARK ROAD , LONDON
NW8 7JH
JOHN KEITH ROBINSON (dissolve)
Director, CE PIP DIVISION, 1994.02.11 - 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, CROUP CHIEF ACCOUNTANT, 1999.03.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU

Companies near to BP SUTTON ltd.

Information about the Private Limited Company BP SUTTON 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: 2016.04.09. Reload the data