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Home > England & Wales Companies > BP KAZAKHSTAN LIMITED
Company Information for

BP KAZAKHSTAN LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
01838589
Private Limited Company
Dissolved

Dissolved 2014-07-05

Company Overview

About Bp Kazakhstan Ltd
BP KAZAKHSTAN LIMITED was founded on 1984-08-06 and had its registered office in Sunbury On Thames. The company was dissolved on the 2014-07-05 and is no longer trading or active.

Key Data
Company Name
BP KAZAKHSTAN LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 01838589
Date formed 1984-08-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-07-05
Type of accounts FULL
Last Datalog update: 2015-05-19 12:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP KAZAKHSTAN LIMITED
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Company Officers of BP KAZAKHSTAN LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JOHN HAROLD BARTLETT
 Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN MACRAE
 Director 2012-02-27 2012-04-11
YASIN STANLEY ALI
 Company Secretary 2006-02-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
JOHN PAUL LOUIS STALDER
 Director 2006-11-01 2009-12-23
ANNE DRINKWATER
 Director 2008-01-01 2008-12-31
RICHARD LEON PANIGUIAN
 Director 1999-12-01 2008-01-01
STEPHEN MATTHEW BENNETT
 Director 2004-02-01 2006-11-01
JANET ELVIDGE
 Company Secretary 2004-08-01 2006-02-01
ROY LESLIE TOOLEY
 Company Secretary 2002-02-11 2004-08-01
SCOTT KERR
 Director 2001-09-01 2004-03-01
DAVID CYRIL REARDON
 Director 1994-09-12 2003-03-31
MARK ROBERT BLY
 Director 2001-09-01 2003-02-03
ROBERT CAMERON CUMMING
 Company Secretary 1993-12-01 2002-03-31
KEVIN HOSTLER
 Director 2000-05-01 2001-08-31
STEPHEN MARSHALL
 Director 2000-05-01 2001-08-31
ANTHONY BRYAN HAYWARD
 Director 1999-03-01 2000-08-31
ALAN MORRISON JONES
 Director 1998-07-01 2000-04-30
DAVID GEOFFREY PHILIP EYTON
 Director 1999-06-01 1999-12-01
CHARLES JOSEPH PITMAN
 Director 1999-03-01 1999-08-31
ADRIENNE CHRISTINE TALLENTS
 Director 1994-09-12 1999-07-31
DAVID CHRISTOPHER ALLEN
 Director 1997-09-01 1999-02-28
JOHN HAROLD BARTLETT
 Director 1997-05-20 1999-02-28
GERALD JOHN LAVING
 Director 1992-10-12 1999-02-28
BYRON ELMER GROTE
 Director 1996-03-12 1997-07-01
ADAM CHARLES LITTLE
 Director 1994-09-12 1997-05-20
RICHARD MICHAEL HARDING
 Director 1995-03-01 1996-12-20
PETER JOHN VINCE ROUNCE
 Director 1992-06-29 1994-11-01
JOHN STEPHEN WALKER
 Director 1993-12-01 1994-09-12
JOHN KIDD MILNE
 Director 1992-06-29 1994-08-01
JULIAN JOHN WATTS
 Company Secretary 1992-06-29 1993-12-01
DOUGLAS PATRICK CHAPMAN
 Director 1993-06-29 1993-12-01
RICHARD CHARLES GRAYSON
 Director 1992-06-29 1993-12-01
MARK TRAILL BENTLEY
 Director 1992-06-29 1993-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAROLD BARTLETT BP INVESTMENT MANAGEMENT LIMITED Director 2017-01-24 CURRENT 1936-12-07 Active
JOHN HAROLD BARTLETT BP SUTTON LIMITED Director 2014-12-04 CURRENT 1922-06-13 Dissolved 2016-06-03
JOHN HAROLD BARTLETT RUSSIAN HOLDINGS LIMITED Director 2012-04-20 CURRENT 2003-05-19 Dissolved 2014-07-08
JOHN HAROLD BARTLETT SCOTTISH OILS LIMITED Director 2010-12-14 CURRENT 1971-05-25 Dissolved 2014-08-20
JOHN HAROLD BARTLETT YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) Director 2010-12-14 CURRENT 1866-01-04 Dissolved 2014-08-20
JOHN HAROLD BARTLETT BP SHARJAH LIMITED Director 2006-05-01 CURRENT 2005-10-31 Dissolved 2016-01-28
JOHN HAROLD BARTLETT AMOCO (U.K.) EXPLORATION COMPANY, LLC Director 2001-09-01 CURRENT 1999-04-01 Active
JOHN HAROLD BARTLETT ARCO BRITISH LIMITED, LLC Director 2000-07-10 CURRENT 1965-05-14 Active
JOHN HAROLD BARTLETT ARCO BRITISH INTERNATIONAL, INC. Director 2000-07-10 CURRENT 1994-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013
2012-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-16LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-164.70DECLARATION OF SOLVENCY
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
2012-03-02AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2011-12-28AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27LATEST SOC27/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-27AR0101/06/11 FULL LIST
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0101/06/10 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STALDER
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
2008-10-16RES13SECT 175 30/09/2008
2008-10-16RES01ALTER ARTICLES 01/10/2008
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-06-22363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-08288bDIRECTOR RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-02-16353LOCATION OF REGISTER OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-30363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
1110 - Extraction petroleum & natural gas



Licences & Regulatory approval
We could not find any licences issued to BP KAZAKHSTAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP KAZAKHSTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP KAZAKHSTAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 1110 - Extraction petroleum & natural gas

Intangible Assets
Patents
We have not found any records of BP KAZAKHSTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP KAZAKHSTAN LIMITED
Trademarks
We have not found any records of BP KAZAKHSTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP KAZAKHSTAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1110 - Extraction petroleum & natural gas) as BP KAZAKHSTAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP KAZAKHSTAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP KAZAKHSTAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP KAZAKHSTAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW16 7BP