BP OIL LLANDARCY REFINERY LIMITED

Key Data

Status

Dissolved

Company No.

00146560

Incorporation date

16/03/1917

Size

Dormant

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1917)

09/03/2026

Final Gazette dissolved following liquidation

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09/12/2025

Return of final meeting in a members' voluntary winding up

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17/09/2025

Confirmation statement made on 2025-09-06 with no updates

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23/10/2024

Resolutions

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23/10/2024

Appointment of a voluntary liquidator

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23/10/2024

Declaration of solvency

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23/10/2024

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 2024-10-23

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with updates

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30/05/2024

Statement by Directors

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30/05/2024

Solvency Statement dated 24/05/24

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30/05/2024

Resolutions

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30/05/2024

Statement of capital on 2024-05-30

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04/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-06 with no updates

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20/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

25/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/12/2021

Termination of appointment of Peter James Mather as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Appointment of Ms Louise Anne Kingham as a director on 2021-12-17

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

10/04/2019

Accounts for a dormant company made up to 2018-12-31

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13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

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01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

03/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

08/05/2015

Termination of appointment of Sabine Ursula Dietrich as a director on 2015-05-07

View PDF (1 pages)

13/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

05/09/2013

Director's details changed for Mr. Peter James Mather on 2013-08-31

View PDF (2 pages)

04/07/2013

Termination of appointment of David Toman as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

23/08/2012

Director's details changed for Mr. Peter James Mather on 2012-08-01

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/12/2010

Resolutions

View PDF (1 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 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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18/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

15/01/2010

Director's details changed for Sabine Ursula Dietrich on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for David Toman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Peter Jam Mather on 2009-10-01

View PDF (2 pages)

20/10/2009

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

View PDF (1 pages)

10/09/2009

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

View PDF (4 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Memorandum and Articles of Association

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16/09/2008

Resolutions

View PDF (3 pages)

15/09/2008

Return made up to 01/09/08; full list of members

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28/08/2008

Appointment terminated director frederick smith

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06/08/2008

Secretary appointed andrea margaret thomas

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05/08/2008

Appointment terminated secretary janet elvidge

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05/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

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

View PDF (7 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

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04/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

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

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17/06/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

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17/09/2004

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

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25/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/02/2004

Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES

View PDF (1 pages)

29/09/2003

Return made up to 01/09/03; full list of members

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17/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2001

Return made up to 20/09/01; full list of members

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21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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26/10/2000

Delivery ext'd 3 mth 31/12/99

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10/10/2000

Return made up to 20/09/00; full list of members

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15/09/2000

Resolutions

View PDF (12 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (57 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

17/08/1999

New director appointed

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11/08/1999

New director appointed

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06/08/1999

Director resigned

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06/08/1999

Director resigned

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30/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

29/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

01/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

03/10/1997

Director resigned

View PDF (1 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Registered office changed on 04/05/97 from: bp house, breakspear way hemel hempstead herts HP2 4UL

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05/03/1997

Director's particulars changed

View PDF (1 pages)

26/10/1996

Director resigned

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26/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 20/09/96; full list of members

View PDF (8 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/12/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

19/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 20/09/94; full list of members

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20/07/1994

Full accounts made up to 1993-12-31

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16/05/1994

Secretary resigned;new secretary appointed

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16/05/1994

New secretary appointed

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16/05/1994

Secretary resigned;director resigned;new director appointed

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07/10/1993

Return made up to 20/09/93; full list of members

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25/08/1993

Full accounts made up to 1992-12-31

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18/02/1993

Secretary resigned;new secretary appointed

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16/11/1992

Director resigned;new director appointed

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09/10/1992

Return made up to 20/09/92; no change of members

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14/08/1992

Full accounts made up to 1991-12-31

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31/03/1992

Director resigned;new director appointed

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03/10/1991

Return made up to 20/09/91; no change of members

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02/09/1991

Full accounts made up to 1990-12-31

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09/10/1990

Return made up to 20/09/90; full list of members

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09/10/1990

Full accounts made up to 1989-12-31

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04/06/1990

Director resigned;new director appointed

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02/10/1989

Full accounts made up to 1988-12-31

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02/10/1989

Return made up to 14/09/89; full list of members

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19/12/1988

Registered office changed on 19/12/88 from: bp house victoria st. London SW1E 5NJ

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16/11/1988

Return made up to 13/10/88; full list of members

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11/11/1988

Full accounts made up to 1987-12-31

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26/11/1987

New director appointed

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 08/10/87; full list of members

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26/10/1987

Director resigned;new director appointed

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 03/10/86; full list of members

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12/08/1986

Director resigned;new director appointed

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11/09/1975

Annual return made up to 14/08/75

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04/09/1975

Certificate of change of name

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01/06/1956

Certificate of change of name

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16/03/1917

Incorporation

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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

31/12/2023

Next confirmation date

06/09/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	01/07/2010 - Present	75
Sherrard-Smith, Jeremy	Director	21/11/1995 - 25/09/1997	-
Sherrard-Smith, Jeremy	Director	01/08/1999 - 31/12/2004	-
Comprido, Antonio Manuel Patricio	Director	01/10/1997 - 01/08/1999	9
Kingham, Louise Anne	Director	17/12/2021 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BP OIL LLANDARCY REFINERY LIMITED

BP OIL LLANDARCY REFINERY LIMITED is an(a) Dissolved company incorporated on 16/03/1917 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 OIL LLANDARCY REFINERY LIMITED?

BP OIL LLANDARCY REFINERY LIMITED is currently Dissolved. It was registered on 16/03/1917 and dissolved on 09/03/2026.

Where is BP OIL LLANDARCY REFINERY LIMITED located?

BP OIL LLANDARCY REFINERY LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP OIL LLANDARCY REFINERY LIMITED do?

BP OIL LLANDARCY REFINERY LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for BP OIL LLANDARCY REFINERY LIMITED?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.