BP FINANCE (SOUTH EAST ASIA) LIMITED

Key Data

Status

Dissolved

Company No.

01834039

Incorporation date

17/07/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/1986)

07/11/2011

Final Gazette dissolved following liquidation

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07/08/2011

Return of final meeting in a members' voluntary winding up

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21/12/2010

Termination of appointment of Ronald Stott as a director

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21/12/2010

Declaration of solvency

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21/12/2010

Insolvency resolution

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21/12/2010

Resolutions

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21/12/2010

Appointment of a voluntary liquidator

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20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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01/10/2010

Termination of appointment of Yasin Ali as a secretary

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30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

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29/06/2010

Termination of appointment of Christopher Eng as a secretary

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24/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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19/10/2009

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

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17/10/2009

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

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12/05/2009

Full accounts made up to 2008-12-31

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14/04/2009

Return made up to 01/04/09; full list of members

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01/04/2009

Secretary appointed christopher kuangcheng gerald eng

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31/03/2009

Appointment Terminated Secretary andrea thomas

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15/10/2008

Resolutions

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05/08/2008

Secretary appointed andrea margaret thomas

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04/08/2008

Appointment Terminated Secretary janet elvidge

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15/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/04/2008

Return made up to 01/04/08; full list of members

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18/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2007

Resolutions

View PDF (2 pages)

25/06/2007

New director appointed

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25/06/2007

Director resigned

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24/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

17/04/2007

Return made up to 01/04/07; full list of members

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20/11/2006

Secretary resigned

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20/11/2006

New secretary appointed

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30/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

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

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20/02/2006

New secretary appointed

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08/02/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/09/2005

New director appointed

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11/08/2005

Director resigned

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10/05/2005

Return made up to 01/04/05; full list of members

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14/04/2005

New director appointed

View PDF (7 pages)

05/01/2005

£ ic 176000000/136539000 29/11/04 £ sr 39461000@1=39461000

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28/12/2004

New director appointed

View PDF (4 pages)

12/12/2004

Director resigned

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24/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

24/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Declaration of shares redemption:auditor's report

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17/10/2004

Director resigned

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27/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/04/2004

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

View PDF (5 pages)

15/02/2004

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

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12/01/2004

Full accounts made up to 2002-12-31

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20/10/2003

Delivery ext'd 3 mth 31/12/02

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06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

27/04/2003

Return made up to 01/04/03; full list of members

View PDF (5 pages)

16/03/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

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14/04/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

07/02/2002

Director resigned

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07/02/2002

New director appointed

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Director resigned

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01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Director resigned

View PDF (1 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

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13/05/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

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11/09/2000

Resolutions

View PDF (12 pages)

04/05/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (1 pages)

26/04/1999

Return made up to 10/04/99; full list of members

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10/03/1999

Director's particulars changed

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

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11/05/1998

Return made up to 10/04/98; full list of members

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28/04/1998

Director resigned

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04/11/1997

Full accounts made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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25/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

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22/04/1997

Return made up to 10/04/97; full list of members

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05/10/1996

Full accounts made up to 1995-12-31

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05/05/1996

Return made up to 10/04/96; full list of members

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05/05/1996

Director's particulars changed

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02/01/1996

Ad 19/12/95--------- £ si 26000000@1=26000000 £ ic 150000000/176000000

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02/01/1996

Resolutions

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02/01/1996

£ nc 150000000/176000000 19/12/95

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13/09/1995

Full accounts made up to 1994-12-31

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18/04/1995

Return made up to 10/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1993-12-31

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04/09/1994

Registered office changed on 05/09/94 from: britannic house 1 finsbury circus london EC2M 7BA

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15/05/1994

Secretary resigned;new secretary appointed

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18/04/1994

Return made up to 10/04/94; full list of members

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12/04/1994

Director resigned

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02/03/1994

Director resigned

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25/07/1993

Full accounts made up to 1992-12-31

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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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11/05/1993

Director resigned;new director appointed

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10/05/1993

Return made up to 10/04/93; no change of members

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29/03/1993

New director appointed

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16/03/1993

Registered office changed on 17/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU

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23/11/1992

Director resigned;new director appointed

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23/11/1992

New director appointed

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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17/09/1992

Full accounts made up to 1991-12-31

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13/04/1992

Return made up to 10/04/92; no change of members

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13/04/1992

Secretary's particulars changed

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11/09/1991

Secretary's particulars changed

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05/09/1991

Accounts made up to 1990-12-31

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18/06/1991

Resolutions

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12/05/1991

Return made up to 10/04/91; full list of members

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08/04/1991

Certificate of change of name

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08/04/1991

Certificate of change of name

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04/04/1991

Secretary resigned;new secretary appointed

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20/02/1991

Ad 07/01/91--------- £ si 149999900@1=149999900 £ ic 100/150000000

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06/02/1991

Ad 07/01/91--------- £ si 149999900@1=149999900 £ ic 100/150000000

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06/02/1991

Registered office changed on 07/02/91 from: britannic house moor lane london EC2Y 9BU

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06/02/1991

Nc inc already adjusted 07/01/91

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06/02/1991

Resolutions

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04/02/1991

Secretary resigned

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04/02/1991

Director resigned

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04/02/1991

Director resigned

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04/02/1991

New director appointed

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04/02/1991

New director appointed

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28/01/1991

Certificate of change of name

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28/01/1991

New secretary appointed

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28/01/1991

New director appointed

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29/04/1990

Return made up to 10/04/90; full list of members

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03/04/1990

Accounts made up to 1989-12-31

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12/07/1989

Return made up to 29/06/89; full list of members

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06/07/1989

Accounts made up to 1988-12-31

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15/09/1988

Return made up to 23/08/88; full list of members

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04/09/1988

Secretary resigned;new secretary appointed

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04/09/1988

Accounts made up to 1987-12-31

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09/09/1987

Accounts made up to 1986-12-31

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09/09/1987

Resolutions

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20/08/1987

Return made up to 14/07/87; no change of members

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11/08/1987

Director resigned;new director appointed

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12/02/1987

Director resigned;new director appointed

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27/08/1986

Annual return made up to 15/08/86

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03/08/1986

Full accounts made up to 1985-12-31

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08/06/1986

Director resigned;new director appointed

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Pettit, Stephen Raymond	Director	15/11/1992 - 10/02/1994	20
Little, Adam Charles	Director	30/11/2004 - 31/05/2007	71
Stott, Ronald Melvyn	Director	02/08/2005 - 13/12/2010	6
Ali, Yasin Stanley	Secretary	29/12/2001 - 29/06/2010	93

Persons with Significant Control

No PSC data available.

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Description

About BP FINANCE (SOUTH EAST ASIA) LIMITED

BP FINANCE (SOUTH EAST ASIA) LIMITED is an(a) Dissolved company incorporated on 17/07/1984 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 FINANCE (SOUTH EAST ASIA) LIMITED?

BP FINANCE (SOUTH EAST ASIA) LIMITED is currently Dissolved. It was registered on 17/07/1984 and dissolved on 07/11/2011.

Where is BP FINANCE (SOUTH EAST ASIA) LIMITED located?

BP FINANCE (SOUTH EAST ASIA) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP FINANCE (SOUTH EAST ASIA) LIMITED do?

BP FINANCE (SOUTH EAST ASIA) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BP FINANCE (SOUTH EAST ASIA) LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.