BP CHEMICALS (INTERNATIONAL) LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP CHEMICALS (INTERNATIONAL) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00717081. The registration start date is March 5, 1962. The current status is Liquidation.
Company Overview
| Company Number | 00717081 |
| Company Name | BP CHEMICALS (INTERNATIONAL) LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1962-03-05 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2011-09-30 |
| Accounts Last Update | 2009-12-31 |
| Returns Due Date | 2011-12-29 |
| Returns Last Update | 2010-12-01 |
| Confirmation Statement Due Date | 2016-12-15 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 12 Plumtree Court, London, United Kingdom, EC4A 4HT | / 1 July 2010 |
/ |
|
| FEARNLEY, Robert Carl | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1963 / 1 June 2007 |
British / United Kingdom |
Tax Advisor |
| ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP | / 1 September 2002 |
Other / |
|
| ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 3 November 2006 |
Other / |
|
| ENG, Christopher Kuangcheng Gerald | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 23 March 2009 |
Other / |
|
| LEVITTON, Michael Ronald | Secretary (Resigned) | 8 Oak Road, Cobham, Surrey, KT11 3AZ | / |
British / |
|
| NOEL, Dawn | Secretary (Resigned) | 1 Herbert Place, Isleworth, Middx, TW7 4BU | / 1 February 2006 |
British / |
|
| PEEVOR, Brian | Secretary (Resigned) | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW | / 1 May 1994 |
British / |
|
| SAUNDERS, Colin Peter | Secretary (Resigned) | The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA | / 1 May 1994 |
British / |
|
| THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 21 July 2008 |
Other / |
|
| ATKINSON, Leslie, Dr | Director (Resigned) | Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS | January 1944 / |
British / Uk |
Oil Company Executive |
| BLYWEERT, Rudy Eduard | Director (Resigned) | Dennenstraat 7, B-9100 Sint-Niklaas, Belgium, FOREIGN | June 1949 / 3 September 1998 |
Belgian / |
Oil Company Manager |
| BROWNE, Edmund John Phillip, Lord | Director (Resigned) | 21 South Eaton Place, London, SW1W 9ER | February 1948 / 10 June 1995 |
British / |
Managing Director |
| BUCHANAN, John Gordon Sinclair, Sir | Director (Resigned) | 15 Stanhope Gate, London, W1K 1LN | June 1943 / |
British / |
Executive Director |
| BUZZACOTT, Michael Charles | Director (Resigned) | 4 Oakfield Road, Harpenden, Hertfordshire, AL5 2NE | October 1947 / 3 September 1998 |
British / United Kingdom |
Company Director |
| CHASE, Rodney Frank | Director (Resigned) | 4 Eaton Terrace, London, SW1W 8EZ | May 1943 / |
British / |
Managing Director |
| DARLEY, Julian Robin | Director (Resigned) | 614 Gilbert House, Barbican, London, EC2Y 8BD | December 1937 / 1 January 1994 |
British / |
Oil Company Executive |
| GIBSON SMITH, Christopher Shaw, Dr | Director (Resigned) | Lansdowne, White Lane, Guildford, Surrey, GU4 8PR | September 1945 / |
British / United Kingdom |
Oil Company Executive |
| GREVE, Gary Christian | Director (Resigned) | 70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN | July 1949 / 1 September 1997 |
Us Citizen / |
Oil Company Executive |
| GREVE, Gary Christian | Director (Resigned) | 56 Castellain Road, Maida Vale, London, W9 1EX | July 1949 / 1 January 1994 |
Us Citizen / |
Oil Company Executive |
| GROTE, Byron Elmer, Dr | Director (Resigned) | Flat 22, St Katharine`S Way, London, E1W 1UE | March 1948 / |
British And Us Citizen / |
Oil Company Executive |
| LITTLE, Adam Charles | Director (Resigned) | 4 Kingston Lane, Teddington, Middlesex, TW11 9HW | June 1951 / 1 September 2004 |
British / United Kingdom |
Tax Adviser |
| MACDONALD, Iain Fraser | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1957 / 1 December 2004 |
British / England |
Controller |
| NORTON, Hugh Edward | Director (Resigned) | 101 Portland Road, London, W11 4LN | June 1936 / |
British / |
Businessman |
| PAYNE, David Hugh Walton | Director (Resigned) | 16 High Elms, Harpenden, Hertfordshire, AL5 2JH | August 1942 / 7 July 1993 |
British / |
Oil Company Executive |
| PEARSON, Paul Arthur | Director (Resigned) | 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH | February 1940 / 1 October 1995 |
British / |
Chief Exec Fin & Admin |
| PUFFER, Brian Michael | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1969 / 1 January 2010 |
British,American / United Kingdom |
Group Controller |
| SANDERSON, Bryan Kaye, Mr. | Director (Resigned) | 40 Netherhall Gardens, Hampstead, London, NW3 5TP | October 1940 / |
British / England |
Managing Director |
| SAUNDERS, Colin Peter | Director (Resigned) | The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA | August 1948 / 1 November 1999 |
British / |
Solicitor |
| SIMON, David, Lord | Director (Resigned) | 6 Saint Marys Grove, London, N1 2NT | July 1939 / |
British / |
Company Director |
| SMITH, David John Harry, Dr | Director (Resigned) | 35 Kingsley Avenue, Camberley, Surrey, GU15 2NB | August 1941 / 9 March 1993 |
British / |
Head Of Group Research And Engineering |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| SIC Code | 7415 - Holding Companies including Head Offices |
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