BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04152953

Incorporation date

02/02/2001

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 02/02/2001)
dot icon29/09/2023
Final Gazette dissolved following liquidation
dot icon29/06/2023
Return of final meeting in a members' voluntary winding up
dot icon08/02/2023
Resolutions
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2022-12-12
dot icon09/01/2022
Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-09
dot icon07/01/2022
Resolutions
dot icon06/01/2022
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-06
dot icon06/01/2022
Appointment of a voluntary liquidator
dot icon06/01/2022
Declaration of solvency
dot icon09/09/2021
Termination of appointment of Madeleine Emily Rudge as a director on 2021-09-09
dot icon29/07/2021
Statement by Directors
dot icon29/07/2021
Statement of capital on 2021-07-29
dot icon29/07/2021
Solvency Statement dated 22/07/21
dot icon29/07/2021
Resolutions
dot icon11/02/2021
Appointment of Madeleine Emily Rudge as a director on 2021-02-01
dot icon11/02/2021
Termination of appointment of Terence Michael Thornton as a director on 2021-02-01
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon28/09/2020
Termination of appointment of Rita Elizabeth Griffin as a director on 2020-09-01
dot icon15/07/2020
Full accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon11/09/2019
Full accounts made up to 2018-12-31
dot icon18/07/2019
Statement of company's objects
dot icon05/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon07/08/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Appointment of Nicholas John Charles Evans as a director on 2018-04-17
dot icon08/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon01/02/2018
Termination of appointment of John Harold Bartlett as a director on 2017-12-31
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon09/06/2016
Full accounts made up to 2015-12-31
dot icon24/02/2016
Director's details changed for Mr. John Harold Bartlett on 2015-12-01
dot icon11/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon10/02/2016
Appointment of Rita Elizabeth Griffin as a director on 2016-01-18
dot icon11/01/2016
Termination of appointment of Rita Elizabeth Griffin as a director on 2016-01-01
dot icon08/01/2016
Appointment of Rita Elizabeth Griffin as a director on 2016-01-01
dot icon17/12/2015
Statement by Directors
dot icon17/12/2015
Statement of capital on 2015-12-17
dot icon17/12/2015
Solvency Statement dated 16/12/15
dot icon17/12/2015
Resolutions
dot icon01/12/2015
Appointment of Mr. John Harold Bartlett as a director on 2015-12-01
dot icon01/12/2015
Termination of appointment of Ronald Melvyn Stott as a director on 2015-12-01
dot icon15/06/2015
Full accounts made up to 2014-12-31
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon23/05/2014
Full accounts made up to 2013-12-31
dot icon10/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon06/12/2013
Statement of capital following an allotment of shares on 2013-11-29
dot icon23/09/2013
Rectified Form CH01 was removed from the public register on 06/11/2013 as it is invalid or ineffective
dot icon30/08/2013
Appointment of Terence Michael Thornton as a director
dot icon30/08/2013
Termination of appointment of Roger Harrington as a director
dot icon05/08/2013
Full accounts made up to 2012-12-31
dot icon01/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon12/07/2012
Full accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Robert Fearnley as a director
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon09/06/2011
Full accounts made up to 2010-12-31
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon12/11/2010
Resolutions
dot icon22/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon02/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon16/08/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of Christopher Eng as a secretary
dot icon02/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon20/10/2009
Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01
dot icon18/10/2009
Director's details changed for Ronald Melvyn Stott on 2009-10-01
dot icon09/10/2009
Appointment of Mr Roger Christopher Harrington as a director
dot icon30/09/2009
Appointment terminated director francis starkie
dot icon14/08/2009
Full accounts made up to 2008-12-31
dot icon01/04/2009
Secretary appointed christopher kuangcheng gerald eng
dot icon01/04/2009
Appointment terminated secretary andrea thomas
dot icon09/02/2009
Return made up to 01/02/09; full list of members
dot icon04/02/2009
Appointment terminated director melrose oil trading company LIMITED
dot icon16/10/2008
Resolutions
dot icon13/08/2008
Capitals not rolled up
dot icon13/08/2008
Capitals not rolled up
dot icon13/08/2008
Capitals not rolled up
dot icon13/08/2008
Capitals not rolled up
dot icon06/08/2008
Secretary appointed andrea margaret thomas
dot icon05/08/2008
Appointment terminated secretary janet elvidge
dot icon28/07/2008
Full accounts made up to 2007-12-31
dot icon05/02/2008
Return made up to 01/02/08; full list of members
dot icon19/09/2007
Memorandum and Articles of Association
dot icon19/09/2007
Resolutions
dot icon06/09/2007
New director appointed
dot icon31/08/2007
New director appointed
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon16/02/2007
Director resigned
dot icon16/02/2007
Director resigned
dot icon16/02/2007
Director resigned
dot icon16/02/2007
Return made up to 01/02/07; full list of members
dot icon21/11/2006
Secretary resigned
dot icon21/11/2006
New secretary appointed
dot icon07/09/2006
Full accounts made up to 2005-12-31
dot icon11/08/2006
Return made up to 01/02/06; full list of members; amend
dot icon26/06/2006
Secretary's particulars changed
dot icon08/03/2006
Return made up to 01/02/06; full list of members
dot icon21/02/2006
New secretary appointed
dot icon10/02/2006
Secretary resigned
dot icon16/12/2005
Secretary's particulars changed
dot icon18/11/2005
New director appointed
dot icon18/11/2005
Director resigned
dot icon15/11/2005
New director appointed
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Memorandum and Articles of Association
dot icon08/06/2005
Certificate of change of name
dot icon08/06/2005
Memorandum and Articles of Association
dot icon01/06/2005
Certificate of change of name
dot icon06/05/2005
New director appointed
dot icon15/04/2005
Director resigned
dot icon18/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon15/03/2005
Ad 02/07/04-02/12/04 £ si 45682143@1
dot icon02/03/2005
Return made up to 01/02/05; full list of members
dot icon02/03/2005
Director resigned
dot icon17/02/2005
New director appointed
dot icon15/02/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon13/12/2004
Director resigned
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon18/10/2004
Director's particulars changed
dot icon12/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/09/2004
Ad 10/07/03-03/06/04 £ si 97897147@1
dot icon28/07/2004
New director appointed
dot icon02/04/2004
Director resigned
dot icon04/03/2004
Return made up to 01/02/04; full list of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon07/07/2003
New director appointed
dot icon07/07/2003
Director resigned
dot icon17/03/2003
Secretary's particulars changed
dot icon07/03/2003
Return made up to 01/02/03; full list of members
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon08/03/2002
Return made up to 02/02/02; full list of members
dot icon05/02/2002
Ad 25/01/02--------- £ si 23127128@1=23127128 £ ic 24374162/47501290
dot icon30/01/2002
Ad 10/01/02--------- £ si 10380623@1=10380623 £ ic 13993539/24374162
dot icon02/01/2002
New director appointed
dot icon02/01/2002
Director resigned
dot icon20/12/2001
Ad 14/12/01--------- £ si 6892274@1=6892274 £ ic 7101265/13993539
dot icon18/12/2001
Ad 23/11/01--------- £ si 7101264@1=7101264 £ ic 1/7101265
dot icon03/10/2001
New director appointed
dot icon01/10/2001
Memorandum and Articles of Association
dot icon01/10/2001
Resolutions
dot icon14/09/2001
New director appointed
dot icon14/09/2001
Director resigned
dot icon16/02/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon02/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Nigel John
Director
01/02/2005 - 06/10/2005
18

Persons with Significant Control

0

No PSC data available.

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Description

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About BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/02/2001 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?

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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/02/2001 and dissolved on 29/09/2023.

Where is BP CHEMICALS EAST CHINA INVESTMENTS LIMITED located?

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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP CHEMICALS EAST CHINA INVESTMENTS LIMITED do?

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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED?

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The latest filing was on 29/09/2023: Final Gazette dissolved following liquidation.