BP JAPAN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

01749226

Incorporation date

30/08/1983

Size

Full

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 07/07/1986)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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05/05/2011

Appointment of a voluntary liquidator

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05/05/2011

Declaration of solvency

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05/05/2011

Resolutions

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18/04/2011

Appointment of Robert Carl Fearnley as a director

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18/04/2011

Termination of appointment of David William Knipe as a director

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18/04/2011

Appointment of Jens Bertelsen as a director

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18/04/2011

Termination of appointment of Joachim Mies as a director

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18/04/2011

Termination of appointment of Alan Haywood as a director

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18/04/2011

Termination of appointment of Paul Reed as a director

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20/12/2010

Appointment of David William Knipe as a director

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12/12/2010

Termination of appointment of Timothy Bullock as a director

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17/11/2010

Resolutions

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01/10/2010

Termination of appointment of 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 a secretary

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29/06/2010

Termination of appointment of Aderemi Ladega as a secretary

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18/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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29/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/04/2010

Appointment of Alan Henry Haywood as a director

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19/01/2010

Termination of appointment of Brian Gilvary as a director

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29/11/2009

Director's details changed for Joachim Martin Mies on 2009-10-01

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29/11/2009

Director's details changed for Timothy Bullock on 2009-10-01

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29/11/2009

Director's details changed for Dr. Brian Gilvary on 2009-10-01

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29/11/2009

Director's details changed for Paul Jonathan Reed on 2009-10-01

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27/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/05/2009

Return made up to 01/05/09; full list of members

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15/10/2008

Resolutions

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/05/2008

Return made up to 01/05/08; full list of members

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28/02/2008

Director appointed paul jonathan reed

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14/02/2008

New director appointed

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10/12/2007

Director resigned

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04/12/2007

Director's particulars changed

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08/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/08/2007

Memorandum and Articles of Association

View PDF (18 pages)

02/08/2007

Resolutions

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07/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

27/02/2007

New director appointed

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26/02/2007

New director appointed

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26/02/2007

Director resigned

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26/02/2007

Director resigned

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15/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Director resigned

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07/06/2006

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

View PDF (6 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (18 pages)

12/01/2006

Resolutions

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/09/2005

New director appointed

View PDF (2 pages)

07/06/2005

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

View PDF (5 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

New director appointed

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

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07/06/2004

Return made up to 01/05/04; 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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04/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

14/05/2003

New director appointed

View PDF (2 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

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21/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

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12/06/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (12 pages)

21/06/2000

Resolutions

View PDF (23 pages)

18/06/2000

Return made up to 30/05/00; full list of members

View PDF (5 pages)

02/11/1999

Director resigned

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02/11/1999

New director appointed

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28/09/1999

Full accounts made up to 1998-12-31

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13/07/1999

Resolutions

View PDF (1 pages)

17/06/1999

Return made up to 30/05/99; full list of members

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23/03/1999

New director appointed

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16/03/1999

Director resigned

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27/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

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11/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

31/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

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21/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Director resigned

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10/09/1997

New secretary appointed

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10/09/1997

Secretary resigned

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25/06/1997

Return made up to 30/05/97; full list of members

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24/06/1997

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

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14/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Return made up to 30/05/96; full list of members

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18/01/1996

Director resigned;new director appointed

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04/10/1995

Ad 29/09/95--------- £ si 4999900@1=4999900 £ ic 100/5000000

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04/10/1995

Resolutions

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04/10/1995

£ nc 100/5000000 29/09/95

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19/09/1995

Full accounts made up to 1994-12-31

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07/06/1995

Return made up to 30/05/95; full list of members

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07/06/1995

Location of register of members address changed

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07/06/1995

Location of debenture register address changed

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12/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

Registered office changed on 13/09/94 from: britannic tower moor lane london EC2Y 9BU

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07/06/1994

Director resigned;new director appointed

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05/06/1994

Return made up to 30/05/94; full list of members

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26/02/1994

Secretary resigned;new secretary appointed

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28/09/1993

Full accounts made up to 1992-12-31

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24/07/1993

Director resigned;new director appointed

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21/06/1993

Return made up to 30/05/93; full list of members

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02/06/1993

Director resigned;new director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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24/09/1992

Director resigned

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24/09/1992

Director resigned;new director appointed

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09/08/1992

Return made up to 30/05/92; full list of members

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09/08/1992

Return made up to 27/07/92; full list of members

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21/11/1991

Full accounts made up to 1990-12-31

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13/11/1991

Director resigned;new director appointed

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20/10/1991

Delivery ext'd 3 mth 31/12/90

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30/09/1991

Return made up to 21/09/91; full list of members

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23/09/1991

Director resigned

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23/01/1991

Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU

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20/01/1991

Return made up to 01/01/91; change of members

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08/01/1991

Full accounts made up to 1989-12-31

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09/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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16/07/1990

Director resigned

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30/04/1990

Return made up to 11/01/90; full list of members

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22/02/1990

Full accounts made up to 1988-12-31

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30/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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10/10/1989

Director resigned;new director appointed

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06/08/1989

Secretary's particulars changed

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19/04/1989

Full accounts made up to 1987-12-31

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19/04/1989

Return made up to 30/12/88; full list of members

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29/11/1988

Secretary resigned;new secretary appointed

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23/05/1988

Director resigned;new director appointed

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17/05/1988

New secretary appointed

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16/03/1988

Full accounts made up to 1986-12-31

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02/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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06/10/1987

Return made up to 09/09/87; no change of members

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16/02/1987

Full accounts made up to 1985-12-31

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01/01/1987

Director resigned;new director appointed

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28/08/1986

Director resigned;new director appointed

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27/07/1986

New director appointed

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07/07/1986

Annual return made up to 10/06/86

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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
Dixon, Patrick Denis	Director	08/09/1992 - 29/05/1994	4
Abbott, Kevin Andrew Leslie	Director	31/08/1997 - 15/01/1998	6
Springett, Ian	Director	31/07/2005 - 06/07/2006	35
Mies, Joachim Martin	Director	06/01/2008 - 14/04/2011	12
Thomas, Andrea Margaret	Secretary	31/08/1997 - 10/04/2005	107

Persons with Significant Control

No PSC data available.

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Description

About BP JAPAN TRADING LIMITED

BP JAPAN TRADING LIMITED is an(a) Dissolved company incorporated on 30/08/1983 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 JAPAN TRADING LIMITED?

BP JAPAN TRADING LIMITED is currently Dissolved. It was registered on 30/08/1983 and dissolved on 20/02/2012.

Where is BP JAPAN TRADING LIMITED located?

BP JAPAN TRADING LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP JAPAN TRADING LIMITED do?

BP JAPAN TRADING 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 JAPAN TRADING LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.