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BP Sutton Limited

BP Sutton Limited is a dissolved company incorporated on 13 June 1922 with the registered office located in Sunbury-on-Thames, Surrey. BP Sutton Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 3 June 2016 (9 years ago)
Was 94 years old at the time of dissolution
Via compulsory strike-off
Company No
00182436
Private limited company
Age
103 years
Incorporated 13 June 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Head Of Group Tax • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
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Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.91M
Increased by £6.39M (+3%)
Total Liabilities
-£7K
Increased by £1K (+17%)
Net Assets
£253.9M
Increased by £6.39M (+3%)
Debt Ratio (%)
0%
Increased by 0% (+14%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jun 2016
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 2 Jan 2015
David Alan Rider Resigned
10 Years Ago on 12 Dec 2014
Mr. John Harold Bartlett Appointed
10 Years Ago on 4 Dec 2014
James Stephen Blythe Resigned
10 Years Ago on 1 Dec 2014
David Alan Rider Appointed
10 Years Ago on 6 Oct 2014
Roger Christopher Harrington Resigned
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Full Accounts Submitted
11 Years Ago on 8 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2016
Declaration of solvency
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Termination of appointment of David Alan Rider as a director on 12 December 2014
Submitted on 17 Dec 2014
Appointment of Mr. John Harold Bartlett as a director on 4 December 2014
Submitted on 8 Dec 2014
Termination of appointment of James Stephen Blythe as a director on 1 December 2014
Submitted on 5 Dec 2014
Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014
Submitted on 29 Oct 2014
Appointment of David Alan Rider as a director on 6 October 2014
Submitted on 29 Oct 2014
Repayment History
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