BP CHEMICALS (IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

00161545

Incorporation date

11/12/1919

Size

Unreported

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1981)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

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06/05/2011

Appointment of a voluntary liquidator

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06/05/2011

Declaration of solvency

View PDF (4 pages)

06/05/2011

Resolutions

View PDF (1 pages)

19/04/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

19/04/2011

Appointment of Jens Bertelsen as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Ronald Stott as a director

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19/04/2011

Appointment of Robert Carl Fearnley as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Maria Cleary as a director

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

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03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Ronald Melvyn Stott on 2009-10-01

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09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment Terminated Director francis starkie

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18/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment Terminated Secretary andrea thomas

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2008

Resolutions

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

06/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary janet elvidge

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (5 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

13/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

13/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

21/06/2002

Location of register of members address changed

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21/06/2002

Location of debenture register address changed

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01/06/2002

New director appointed

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 29/06/01; full list of members

View PDF (5 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/09/2000

Resolutions

View PDF (12 pages)

20/07/2000

Return made up to 29/06/00; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/07/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/07/1998

Return made up to 29/06/98; full list of members

View PDF (7 pages)

10/06/1998

New director appointed

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14/05/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Return made up to 29/06/97; full list of members

View PDF (5 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

10/07/1996

Return made up to 29/06/96; full list of members

View PDF (5 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/10/1995

Full accounts made up to 1994-12-31

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17/07/1995

Return made up to 06/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1993-12-31

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28/07/1994

Return made up to 06/07/94; full list of members

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21/07/1994

Registered office changed on 21/07/94 from: britannic house 1 finsbury circus london EC2M 7BA

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16/05/1994

Secretary resigned;director resigned;new director appointed

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16/05/1994

New secretary appointed

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15/07/1993

Return made up to 06/07/93; full list of members

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12/07/1993

Secretary resigned;new secretary appointed

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12/07/1993

New secretary appointed

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05/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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16/03/1993

Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace london SW1W 0SU

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20/10/1992

Director resigned

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22/07/1992

Return made up to 06/07/92; full list of members

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14/04/1992

Director resigned;new director appointed

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14/04/1992

Director resigned;new director appointed

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24/02/1992

Full accounts made up to 1991-12-31

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04/11/1991

Full accounts made up to 1990-12-31

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16/09/1991

Return made up to 06/07/91; no change of members

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18/04/1991

Director resigned

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09/04/1991

Secretary resigned;new secretary appointed

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06/09/1990

Director resigned;new director appointed

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 06/07/90; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 13/09/89; full list of members

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26/07/1989

Director resigned

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04/11/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 21/09/88; full list of members

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17/02/1988

Director resigned;new director appointed

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07/12/1987

Secretary resigned

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18/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 17/07/87; full list of members

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27/07/1987

Director resigned;new director appointed

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28/08/1986

Full accounts made up to 1985-12-31

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28/08/1986

Return made up to 28/08/86; full list of members

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24/06/1986

New director appointed

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18/10/1983

Accounts made up to 1982-12-31

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30/10/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

03/04/1981

Accounts made up to 1980-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Peattie, David Keith	Director	30/12/2001 - 01/05/2003	19
Eng, Christopher Kuangcheng Gerald	Secretary	23/03/2009 - 30/06/2010	47
Elvidge, Janet	Secretary	03/11/2006 - 21/07/2008	101
Ali, Yasin Stanley	Secretary	19/02/2001 - 01/02/2006	93
Stott, Ronald Melvyn	Director	01/09/2004 - 15/04/2011	6

Persons with Significant Control

No PSC data available.

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Description

About BP CHEMICALS (IRELAND) LIMITED

BP CHEMICALS (IRELAND) LIMITED is an(a) Dissolved company incorporated on 11/12/1919 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 (IRELAND) LIMITED?

BP CHEMICALS (IRELAND) LIMITED is currently Dissolved. It was registered on 11/12/1919 and dissolved on 21/02/2012.

Where is BP CHEMICALS (IRELAND) LIMITED located?

BP CHEMICALS (IRELAND) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP CHEMICALS (IRELAND) LIMITED do?

BP CHEMICALS (IRELAND) LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for BP CHEMICALS (IRELAND) LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.