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BP EXPLORATION SERVICES LIMITED

Learn more about BP EXPLORATION SERVICES 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 EXPLORATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00777236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.14
dissolution date: 2015.09.10
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

Mortgages:

ICI PETROLEUM (TOMORI) LTD
ASSIGNMENT & AMENDMENT TO AN OPERATING AGREEMENT - Outstanding on 1985.09.23
MALTA PROPERTIES LTD
STANDARD SECURITY REGISTERED IN SCOTLAND ON 5/11/86 - Outstanding on 1986.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JENS BERTELSEN
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
Form type: TM01
Date: 2014.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 31/03/2014
Form type: CH01
Date: 2014.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MATTHEW BENNETT / 16/12/2013
Form type: CH01
Date: 2014.01.02
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.05
Form type: LATEST SOC
Document description: 05/11/13 STATEMENT OF CAPITAL;GBP 25501100
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE
Form type: TM01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
Form type: CH01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY JOHN BALDWIN
Form type: TM02
Date: 2012.02.28
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SECRETARY APPOINTED JOHN TREWREN BALDWIN
Form type: AP03
Date: 2012.02.28
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£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 JENS BERTELSEN
Form type: AP01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 12/06/2014
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£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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ALTER ARTICLES 13/12/2010
Form type: RES01
Date: 2010.12.16
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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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: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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REMOVE AUTHORISED CAP 31/08/2010
Form type: RES13
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR. DAVID KEITH PEATTIE
Form type: AP01
Date: 2010.09.10
£2.95
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31/08/10 STATEMENT OF CAPITAL GBP 25501100
Form type: SH01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHAW
Form type: TM01
Date: 2010.08.02
£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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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MATTHEW BENNETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE SHAW / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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NC INC ALREADY ADJUSTED 01/07/09
Form type: 123
Date: 2009.08.27
£2.95
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GBP NC 10000/22010000, 01/07/2009
Form type: RES04
Date: 2009.08.27
Child documents:
Document type: ANNOTATION
Date: 2009.08.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED ANNE LOUISE SHAW
Form type: 288a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.07
£2.95
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ALTER ARTICLES 01/07/2008
Form type: RES01
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORRIE STANLEY
Form type: 288b
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2015.09.10
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (dissolve)
Director, DEPUTY SECRETARY, 2011.10.10 - 2015.09.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN TREWREN BALDWIN (dissolve)
Secretary, 2007.11.16 - 2012.02.27
THE COMPANY'S REGISTERED OFFICE ,
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.11.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (dissolve)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
RALPH CHARLES ALEXANDER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2002.06.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
STEPHEN MATTHEW BENNETT (dissolve)
Director, CHIEF NEGOTIATOR, 2004.02.01 - 2014.05.12
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GREGORY DAVID BOURNE (dissolve)
Director, OIL CO EXECUTIVE, 1995.01.01 - 1997.08.31
62B RUBISLAW DEN SOUTH , ABERDEEN
AB2 6AX
GODFREY RICHARD BRADLEY (dissolve)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.08.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER SHAW GIBSON SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.01.01
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
JACK EMITT GOLDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
131 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
DAVID WILLIAM JOHN GRANT (dissolve)
Director, LAWYER, 1997.09.01 - 1999.02.19
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
ALAN MORRISON JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2003.10.01 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.11.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
DAVID KEITH PEATTIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.09.06 - 2013.02.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NIGEL ROBERT POLLARD (dissolve)
Director, PERFORMANCE UNIT LEADER, 2004.02.01 - 2004.05.01
262 KIMBOLTON ROAD , BEDFORD
MK41 8AD
ANNE LOUISE SHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.03.31 - 2010.07.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CRAIG SKIPPER (dissolve)
Director, SOLICITOR, 1999.02.19 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NORRIE DAVID STANLEY (dissolve)
Director, VP NEGOTIATIONS AND NEW BUSINE, 1999.03.15 - 2008.04.30
19 HEATHSIDE ROAD , WOKING
GU22 7EY, SURREY
SCOTT DOUGLAS URBAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.08.01 - 2005.08.31
WHITE SPINNEY 10 BROOMFIELD RIDE , OXSHOTT
KT22 0LW, SURREY
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE

Companies near to BP EXPLORATION SERVICES ltd.

Information about the Private Limited Company BP EXPLORATION SERVICES 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: 2016.06.04. Reload the data