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BP OIL KENT REFINERY LIMITED

Learn more about BP OIL KENT REFINERY 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 OIL KENT REFINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00490191
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.01.04
last member list: 1998.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BP OIL KENT REFINERY LIMITED is a Private Limited Company, registration number 00490191, established in United Kingdom on the 4. January 1951. The company being in liquidation. The company has been in business for 65 years and 11 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP OIL KENT REFINERY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015" from the 2016.01.14. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.09.20. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.10.18
overdue: OVERDUE
last made update: 1998.09.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
Form type: 4.68
Date: 2016.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
Form type: 4.68
Date: 2015.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
Form type: 4.68
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2014
Form type: 4.68
Date: 2014.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.14
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2014.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
Form type: 4.68
Date: 2014.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013
Form type: 4.68
Date: 2013.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011
Form type: 4.68
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
Form type: 4.68
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
Form type: 4.68
Date: 2010.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
Form type: 4.68
Date: 2009.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 4.68
Date: 2009.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 4.68
Date: 2008.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.12.22
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.12.22
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RES RE: COMPANY'S BOOKS RECORDS
Form type: MISC
Date: 2006.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2005.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, WITAN GATE HOUSE, 50/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 2004.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.03
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/98
Form type: SRES03
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL
Form type: 287
Date: 1997.05.04

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.10.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1997.10.01
99 MILDMAY ROAD , LONDON
N1 4PU
HILARY JANE EDWARDS (dissolve)
Secretary, 1993.02.01 - 1993.09.20
HIGHFIELDS FARM CHAD LANE FLAMSTEAD , ST ALBANS
AL3 8HW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Secretary, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
ALISON JANE HOLLOW (dissolve)
Secretary, 1994.05.05 - 1994.09.20
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (dissolve)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.20
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
MICHAEL GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
RUSSELL GRAHAM ELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
CHRISTOPHER JOHN MOORHOUSE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.15 - 1998.03.16
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
JOHN ROBERT WELLWOOD ORANGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1996.10.14
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA

Companies near to BP OIL KENT REFINERY ltd.

Information about the Private Limited Company BP OIL KENT REFINERY 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: 2016.05.12. Reload the data