0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP KOREA MARKETING LIMITED

Learn more about BP KOREA MARKETING 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 KOREA MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00885307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.10
dissolution date: 2014.07.05
last member list: 2012.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BP KOREA MARKETING LIMITED. Our website makes it possible to view other available documents related to BP KOREA MARKETING 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.05
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.05
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.15
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YOUNG OH
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
Form type: CH01
Date: 2012.11.14
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.05
Form type: LATEST SOC
Document description: 05/10/12 STATEMENT OF CAPITAL;GBP 6000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
£2.95
Add to cart
DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.11.02
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
Add to cart
ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR YOUNG JOON OH
Form type: AP01
Date: 2010.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUNGDO GONG
Form type: TM01
Date: 2010.02.04
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUNGDO GONG / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
Add to cart
SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2014.07.05
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2011.10.10 - 2014.07.05
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, 1992.10.12 - 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 - 1993.10.12
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
ROBERT WILKIN BALDWIN (dissolve)
Director, BUSINESS MANAGER, 1995.01.01 - 1997.02.13
24 SONDES PLACE DRIVE , DORKING
RH4 3EG, SURREY
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.10.12 - 1995.08.31
15 STANHOPE GATE , LONDON
W1K 1LN
JAMES DOUGLAS CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1992.11.12
HANOVER HOUSE 21 ST.JOHN'S WOOD HIGH STREET , LONDON
NICHOLAS CHARLES COLEMAN (dissolve)
Director, ENGINEER, 1997.02.14 - 1998.12.30
34 RITHERDON ROAD , LONDON
SW17 8QF
NICHOLAS REGINALD ELMSLIE (dissolve)
Director, CHIEF EXECUTIVE ACETYLS BUSINE, 2002.09.01 - 2006.08.01
13 LANDSEER ROAD , SUTTON
SM1 2DE, SURREY
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, 1995.09.01 - 1997.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
SUNGDO GONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.08.01 - 2010.02.04
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JAMES GORDON GRAHAM (dissolve)
Director, OIL COMPANY MANAGER, 1999.07.01 - 2001.02.01
33-5 KINNEAR ROAD , EDINBURGH
EH3 5PG, MIDLOTHIAN
JAMES GORDON GRAHAM (dissolve)
Director, BUSINESS MANAGER, 1993.02.05 - 1994.10.31
33-5 KINNEAR ROAD , EDINBURGH
EH3 5PG, MIDLOTHIAN
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1998.12.30
70 QUAIL HOLLOW DRIVE MORELAND HILLS , OH 44022
FOREIGN, USA
ROGER CHRISTOPHER HARRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2013.03.07
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ARTHUR JOHN STANBURY HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.09.07
HOMEFIELD OVING , AYLESBURY
HP22 4HN, BUCKINGHAMSHIRE
GRAHAM ROBERT HUNT (dissolve)
Director, ACETYLS BUSINESS GEN MGR, 1995.01.01 - 1998.12.30
PADDOCKS LAND TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
MICHAEL RONALD LEVITTON (dissolve)
Director, SOLICITOR, 1992.10.12 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISOR, 2005.08.01 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
IAIN FRASER MACDONALD (dissolve)
Director, BUSINESS MANAGER, 1998.12.31 - 2001.02.01
120 DUKE ROAD , LONDON
W4 2DF
WILLIAM ROBERTSON MITCHELL (dissolve)
Director, BUSINESS MANAGER, 2002.08.01 - 2005.08.01
401 LANCELOT VILLA, 1-68 DONGBINGO DONG, YONGSAN-KU , SEOUL
FOREIGN
KOREA
GUY MOEYENS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2007.12.01
PINE LODGE EATON PARK ROAD , COBHAM
KT11 2JG, SURREY
YOUNG JOON OH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.02.04 - 2013.03.07
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JEAN BAPTISTE MICHEL RENARD (dissolve)
Director, SENIOR PROFESSIONAL, 2001.02.01 - 2002.09.01
17 ASPLEY ROAD , LONDON
SW18 2DB
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1994.05.01 - 2004.12.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
RICHARD ALLEN SLACK (dissolve)
Director, BUSINESS EXECUTIVE, 2001.02.01 - 2002.08.01
82-9 YONHI-DONG SEODAEMUN-GU , SEOUL 120-110
FOREIGN
KOREA

Companies near to BP KOREA MARKETING ltd.

Information about the Private Limited Company BP KOREA MARKETING 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: 2016.06.12. Reload the data