BP TAIWAN LIMITED

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BP TAIWAN LIMITED

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Key Data

Status

Dissolved

Company No.

00853582

Incorporation date

06/07/1965

Size

Dormant

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 15/10/1982)
dot icon23/09/2011
Final Gazette dissolved following liquidation
dot icon23/06/2011
Return of final meeting in a members' voluntary winding up
dot icon21/10/2010
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 icon05/10/2010
Termination of appointment of a secretary
dot icon04/10/2010
Declaration of solvency
dot icon04/10/2010
Insolvency resolution
dot icon04/10/2010
Resolutions
dot icon04/10/2010
Appointment of a voluntary liquidator
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon30/06/2010
Termination of appointment of Aderemi Ladega as a secretary
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon20/04/2010
Appointment of Mr Brian Michael Puffer as a director
dot icon20/04/2010
Termination of appointment of Roger Harrington as a director
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/10/2009
Secretary's details changed for Aderemi Ladega 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 icon08/06/2009
Return made up to 01/06/09; full list of members
dot icon02/06/2009
Full accounts made up to 2008-12-31
dot icon16/10/2008
Resolutions
dot icon22/07/2008
Full accounts made up to 2007-12-31
dot icon05/06/2008
Return made up to 01/06/08; full list of members
dot icon22/08/2007
Memorandum and Articles of Association
dot icon22/08/2007
Resolutions
dot icon09/08/2007
New director appointed
dot icon09/08/2007
Director resigned
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon14/07/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Return made up to 01/06/06; full list of members
dot icon16/06/2006
New director appointed
dot icon14/11/2005
Memorandum and Articles of Association
dot icon14/11/2005
Resolutions
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon12/08/2005
Director resigned
dot icon08/07/2005
Return made up to 01/06/05; full list of members
dot icon19/04/2005
Secretary resigned
dot icon19/04/2005
New secretary appointed
dot icon11/04/2005
Director's particulars changed
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon22/06/2004
Return made up to 01/06/04; full list of members
dot icon26/03/2004
Director's particulars changed
dot icon16/02/2004
Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon22/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon24/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/06/2003
Return made up to 01/06/03; full list of members
dot icon10/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon26/11/2002
Director resigned
dot icon26/11/2002
New director appointed
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon01/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon05/07/2002
Return made up to 01/06/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon16/07/2001
Return made up to 13/06/01; full list of members
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon05/09/2000
Resolutions
dot icon11/07/2000
Return made up to 13/06/00; full list of members
dot icon27/07/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Resolutions
dot icon05/07/1999
Return made up to 13/06/99; full list of members
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon26/06/1998
Return made up to 13/06/98; full list of members
dot icon14/05/1998
New director appointed
dot icon05/05/1998
Director resigned
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon10/09/1997
Secretary resigned
dot icon10/09/1997
New secretary appointed
dot icon06/07/1997
Return made up to 13/06/97; full list of members
dot icon26/06/1997
Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon30/08/1996
Full accounts made up to 1995-12-31
dot icon25/06/1996
Return made up to 13/06/96; full list of members
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 13/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Full accounts made up to 1993-12-31
dot icon06/09/1994
Registered office changed on 06/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon22/06/1994
Return made up to 13/06/94; full list of members
dot icon12/04/1994
Secretary resigned;new secretary appointed
dot icon29/08/1993
Full accounts made up to 1992-12-31
dot icon17/06/1993
Return made up to 14/06/93; full list of members
dot icon19/08/1992
Director resigned;new director appointed
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Resolutions
dot icon29/06/1992
Return made up to 19/06/92; full list of members
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon16/03/1992
Registered office changed on 16/03/92 from: britannic tower moor lane london EC2Y 9BU
dot icon04/10/1991
Secretary resigned;new secretary appointed
dot icon04/10/1991
Director resigned
dot icon04/10/1991
Director resigned;new director appointed
dot icon04/10/1991
New director appointed
dot icon27/09/1991
Certificate of change of name
dot icon18/09/1991
Full accounts made up to 1990-12-31
dot icon28/08/1991
Resolutions
dot icon30/06/1991
Return made up to 19/06/91; full list of members
dot icon24/01/1991
Registered office changed on 24/01/91 from: britannic house moor lane london EC2Y 9BU
dot icon04/09/1990
Return made up to 19/06/90; full list of members
dot icon04/09/1990
Full accounts made up to 1989-12-31
dot icon19/09/1989
Return made up to 10/07/89; full list of members
dot icon07/08/1989
Secretary's particulars changed
dot icon07/07/1989
Full accounts made up to 1988-12-31
dot icon08/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/08/1988
Return made up to 07/07/88; full list of members
dot icon18/07/1988
Full accounts made up to 1987-12-31
dot icon05/07/1988
Secretary resigned;new secretary appointed
dot icon19/08/1987
Return made up to 08/07/87; no change of members
dot icon17/07/1987
Full accounts made up to 1986-12-31
dot icon13/02/1987
Director resigned;new director appointed
dot icon30/07/1986
Return made up to 24/06/86; full list of members
dot icon25/06/1986
Full accounts made up to 1985-12-31
dot icon12/10/1983
Accounts made up to 1982-12-31
dot icon15/10/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gerson, John Henry Cary
Director
01/04/2003 - 01/11/2003
6
Nemeth, James Grant
Director
01/01/2004 - 03/08/2005
48
Cartwright, Roger Dixon
Director
27/07/1992 - 01/12/2002
8
Thomas, Andrea Margaret
Secretary
01/09/1997 - 11/04/2005
107
Meighan, David Alexander Smith
Director
30/04/1998 - 01/04/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BP TAIWAN LIMITED

BP TAIWAN LIMITED is an(a) Dissolved company incorporated on 06/07/1965 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 TAIWAN LIMITED?

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BP TAIWAN LIMITED is currently Dissolved. It was registered on 06/07/1965 and dissolved on 23/09/2011.

Where is BP TAIWAN LIMITED located?

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

What does BP TAIWAN LIMITED do?

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BP TAIWAN 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 TAIWAN LIMITED?

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The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.