BP VENEZUELA LIMITED

Key Data

Status

Dissolved

Company No.

01567959

Incorporation date

12/06/1981

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1982)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Return of final meeting in a members' voluntary winding up

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02/08/2011

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

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Declaration of solvency

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02/08/2011

Resolutions

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15/07/2011

Termination of appointment of John Skipper as a director

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15/07/2011

Termination of appointment of David Loosley as a director

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15/07/2011

Termination of appointment of Maria Viso Penso as a director

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04/03/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Resolutions

View PDF (39 pages)

18/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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01/10/2010

Termination of appointment of Yasin Ali as a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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09/06/2010

Appointment of Ms Maria Antonieta Viso Penso as a director

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09/06/2010

Appointment of Mr David James Loosley as a director

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09/06/2010

Termination of appointment of Felipe Posada as a director

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09/02/2010

Accounts for a dormant company made up to 2009-12-31

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28/01/2010

Director's details changed for Mr Felipe Posada on 2009-11-25

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01/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mr Felipe Posada on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for John Craig Skipper on 2009-10-01

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27/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

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22/10/2009

Appointment of Mr Felipe Posada as a director

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

25/08/2009

Appointment Terminated Director william armstrong

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13/02/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

05/12/2008

Memorandum and Articles of Association

View PDF (14 pages)

05/12/2008

Resolutions

View PDF (4 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

08/11/2007

Return made up to 30/10/07; full list of members

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08/11/2007

Director resigned

View PDF (1 pages)

24/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

09/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

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27/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (16 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

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05/04/2004

Ad 31/03/04--------- £ si 185106221@1=185106221 £ ic 37000100/222106321

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05/04/2004

Nc inc already adjusted 25/03/04

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05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (1 pages)

13/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

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

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30/01/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

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16/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

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16/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

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19/10/2001

New director appointed

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11/10/2001

New director appointed

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26/09/2001

New director appointed

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21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

11/07/2001

Memorandum and Articles of Association

View PDF (22 pages)

11/07/2001

Resolutions

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11/07/2001

Resolutions

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11/07/2001

Resolutions

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11/07/2001

Resolutions

View PDF (1 pages)

26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Ad 01/06/01--------- £ si 37000000@1=37000000 £ ic 100/37000100

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26/06/2001

Resolutions

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26/06/2001

£ nc 100/50000100 01/06/01

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07/03/2001

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

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07/03/2001

Director resigned

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20/02/2001

Director resigned

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12/01/2001

Full accounts made up to 1999-12-31

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31/10/2000

Delivery ext'd 3 mth 31/12/99

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11/09/2000

Resolutions

View PDF (12 pages)

07/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

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25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

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17/02/1999

Return made up to 03/01/99; full list of members

View PDF (7 pages)

26/08/1998

Full accounts made up to 1997-12-31

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20/01/1998

Return made up to 03/01/98; full list of members

View PDF (7 pages)

20/01/1998

Full accounts made up to 1996-12-31

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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21/10/1997

New director appointed

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17/10/1997

Director resigned

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11/09/1997

New secretary appointed

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11/09/1997

Secretary resigned

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26/06/1997

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

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02/04/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/01/1997

Return made up to 03/01/97; full list of members

View PDF (7 pages)

13/10/1996

Delivery ext'd 3 mth 31/12/95

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11/01/1996

Return made up to 03/01/96; full list of members

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05/12/1995

Director resigned;new director appointed

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01/11/1995

Full accounts made up to 1994-12-31

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10/01/1995

Return made up to 03/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Registered office changed on 24/10/94 from: britannic house 1 finsbury circus london EC2M 7BA

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05/10/1994

Full accounts made up to 1993-12-31

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14/04/1994

Director resigned;new director appointed

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12/04/1994

Secretary resigned;new secretary appointed

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07/03/1994

Full accounts made up to 1992-12-31

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16/01/1994

Return made up to 05/01/94; full list of members

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15/11/1993

Director resigned;new director appointed

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15/11/1993

Director resigned;new director appointed

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02/11/1993

Director resigned;new director appointed

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26/10/1993

Director resigned

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26/10/1993

Director resigned

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13/10/1993

Delivery ext'd 3 mth 31/12/92

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09/09/1993

Director resigned

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05/03/1993

Director resigned

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25/01/1993

Return made up to 20/01/93; full list of members

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22/01/1993

Director resigned

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22/10/1992

Director resigned

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22/10/1992

Memorandum and Articles of Association

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22/10/1992

Resolutions

View PDF (11 pages)

22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Director resigned

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09/10/1992

Full accounts made up to 1991-12-31

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04/08/1992

Director resigned;new director appointed

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16/07/1992

Director resigned;new director appointed

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06/07/1992

Director resigned;new director appointed

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24/01/1992

Return made up to 20/01/92; full list of members

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26/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Director resigned

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31/10/1991

Director resigned;new director appointed

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21/10/1991

Delivery ext'd 3 mth 31/12/90

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08/08/1991

Secretary resigned;new secretary appointed

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06/06/1991

New director appointed

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30/05/1991

New director appointed

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15/05/1991

New director appointed

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15/05/1991

Secretary resigned;new director appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

New director appointed

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15/05/1991

New secretary appointed

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24/02/1991

Return made up to 20/01/91; full list of members

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18/02/1991

Registered office changed on 18/02/91 from: britannic house moor lane london EC2Y 9BU

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23/01/1991

Full accounts made up to 1989-12-31

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25/10/1990

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

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18/05/1990

New director appointed

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26/02/1990

Full accounts made up to 1988-12-31

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26/02/1990

Director resigned

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02/02/1990

Return made up to 12/01/90; full list of members

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10/10/1989

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

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22/09/1989

Director resigned;new director appointed

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28/02/1989

Full accounts made up to 1987-12-31

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17/02/1989

Return made up to 13/01/89; full list of members

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26/01/1989

New director appointed

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17/01/1989

New director appointed

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13/01/1989

New director appointed

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27/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1988

Full accounts made up to 1986-12-31

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29/02/1988

Return made up to 14/01/88; no change of members

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03/02/1988

New director appointed

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04/03/1987

Annual return made up to 14/01/87

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13/02/1987

New director appointed

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05/02/1987

Full accounts made up to 1985-12-31

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10/12/1986

New director appointed

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06/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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11/11/1983

Accounts made up to 1982-10-31

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03/06/1982

Accounts made up to 1981-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Posada, Felipe	Director	11/09/2009 - 14/05/2010	7
Chapman, Douglas Patrick	Director	01/10/1993 - 31/03/1994	78
Chapman, Douglas Patrick	Director	01/04/1999 - 31/08/2001	78
Cartwright, Roger Dixon	Director	01/10/1993 - 28/02/1999	8
Morris, Robin Dale	Director	01/09/2001 - 03/02/2003	19

Persons with Significant Control

No PSC data available.

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Description

About BP VENEZUELA LIMITED

BP VENEZUELA LIMITED is an(a) Dissolved company incorporated on 12/06/1981 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 VENEZUELA LIMITED?

BP VENEZUELA LIMITED is currently Dissolved. It was registered on 12/06/1981 and dissolved on 15/05/2012.

Where is BP VENEZUELA LIMITED located?

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

What does BP VENEZUELA LIMITED do?

BP VENEZUELA LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for BP VENEZUELA LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.