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BP CHEMICALS (INTERNATIONAL) LIMITED

Learn more about BP CHEMICALS (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00717081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.05
dissolution date: 2011.11.08
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BP CHEMICALS (INTERNATIONAL) LIMITED was a Private Limited Company, registration number 00717081, established in United Kingdom on the 5. March 1962. The company was dissolved. The company was in business for 54 years and 9 months. The company used to be located at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP CHEMICALS (INTERNATIONAL) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.08. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.12.01. The total number of directors was so far 22. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

List of company documents:

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Find out more information about BP CHEMICALS (INTERNATIONAL) LIMITED. Our website makes it possible to view other available documents related to BP CHEMICALS (INTERNATIONAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER
Form type: TM01
Date: 2010.12.22
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 100000
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.22
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.01.13
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.08
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.02
£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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£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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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£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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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£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: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON EC2M 7BA
Form type: 287
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2011.11.08
12 PLUMTREE COURT , LONDON
EC4A4HT
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.06.01 - 2011.11.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2002.09.01 - 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
MICHAEL RONALD LEVITTON (dissolve)
Secretary, 1992.12.07 - 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, 1994.05.01 - 1994.12.04
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
COLIN PETER SAUNDERS (dissolve)
Secretary, 1994.05.01 - 2002.09.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
ANDREA MARGARET THOMAS (dissolve)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
LESLIE ATKINSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.07 - 1993.06.25
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
RUDY EDUARD BLYWEERT (dissolve)
Director, OIL COMPANY MANAGER, 1998.09.03 - 1999.11.01
DENNENSTRAAT 7 B-9100 SINT-NIKLAAS , BELGIUM
FOREIGN
EDMUND JOHN PHILLIP BROWNE (dissolve)
Director, MANAGING DIRECTOR, 1995.06.10 - 1995.09.30
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.12.07 - 1995.09.30
15 STANHOPE GATE , LONDON
W1K 1LN
MICHAEL CHARLES BUZZACOTT (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 2004.04.30
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
RODNEY FRANK CHASE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.07 - 1995.09.30
4 EATON TERRACE , LONDON
SW1W 8EZ
JULIAN ROBIN DARLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.09.30
614 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
CHRISTOPHER SHAW GIBSON SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.07 - 1997.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.09.30
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1998.09.03
70 QUAIL HOLLOW DRIVE MORELAND HILLS , OH 44022
FOREIGN, USA
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.07 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.09.01 - 2007.06.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
IAIN FRASER MACDONALD (dissolve)
Director, CONTROLLER, 2004.12.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HUGH EDWARD NORTON (dissolve)
Director, BUSINESSMAN, 1992.12.07 - 1995.06.30
101 PORTLAND ROAD , LONDON
W11 4LN
DAVID HUGH WALTON PAYNE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.07.07 - 1995.09.30
16 HIGH ELMS , HARPENDEN
AL5 2JH, HERTFORDSHIRE
PAUL ARTHUR PEARSON (dissolve)
Director, CHIEF EXEC FIN & ADMIN, 1995.10.01 - 1998.04.02
3 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH, HERTFORDSHIRE
BRIAN MICHAEL PUFFER (dissolve)
Director, GROUP CONTROLLER, 2010.01.01 - 2010.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRYAN KAYE SANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.07 - 1998.09.03
40 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5TP
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1999.11.01 - 2004.12.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
DAVID SIMON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 1995.06.09
6 SAINT MARYS GROVE , LONDON
N1 2NT
DAVID JOHN HARRY SMITH (dissolve)
Director, HEAD OF GROUP RESEARCH AND ENGINEERING, 1993.03.09 - 1993.12.31
35 KINGSLEY AVENUE , CAMBERLEY
GU15 2NB, SURREY

Companies near to BP CHEMICALS (INTERNATIONAL) ltd.

Information about the Private Limited Company BP CHEMICALS (INTERNATIONAL) 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: 2016.05.29. Reload the data