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BP Exploration Services Limited
BP Exploration Services Limited is a dissolved company incorporated on 14 October 1963 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Services Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2015
(10 years ago)
Was
51 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00777236
Private limited company
Age
61 years
Incorporated
14 October 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP Exploration Services Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past
21 years
Companies in TW16 7BP
Telephone
Unreported
Email
Available in Endole App
Website
Bp.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Jens Bertelsen
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
Sunbury Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £129K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£112.6M
Decreased by £5.17M (-4%)
Total Liabilities
-£108.08M
Decreased by £4.41M (-4%)
Net Assets
£4.52M
Decreased by £763K (-14%)
Debt Ratio (%)
96%
Increased by 0.47% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 18 Jun 2014
Declaration of Solvency
11 Years Ago on 18 Jun 2014
Stephen Bennett Resigned
11 Years Ago on 12 May 2014
Mr Jens Bertelsen Details Changed
11 Years Ago on 31 Mar 2014
Dr Stephen Matthew Bennett Details Changed
11 Years Ago on 16 Dec 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
David Peattie Resigned
12 Years Ago on 4 Mar 2013
John Skipper Resigned
12 Years Ago on 27 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Resolutions
Submitted on 18 Jun 2014
Declaration of solvency
Submitted on 18 Jun 2014
Appointment of a voluntary liquidator
Submitted on 18 Jun 2014
Second filing of AP01 previously delivered to Companies House
Submitted on 12 Jun 2014
Termination of appointment of Stephen Bennett as a director
Submitted on 12 May 2014
Director's details changed for Mr Jens Bertelsen on 31 March 2014
Submitted on 10 Apr 2014
Director's details changed for Dr Stephen Matthew Bennett on 16 December 2013
Submitted on 2 Jan 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 5 Nov 2013
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Repayment History
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