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BP Exploration (Alov) Limited

BP Exploration (Alov) Limited is a dissolved company incorporated on 9 May 1996 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Alov) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 December 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03196342
Private limited company
Age
29 years
Incorporated 9 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 • Deputy Company Secretary • British • Lives in UK • Born in May 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£39.83K
Decreased by £30.34K (-43%)
Total Liabilities
-£39.82K
Decreased by £30.34K (-43%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Sep 2013
Declaration of Solvency
11 Years Ago on 20 Sep 2013
Sandra Jean Macrae Resigned
12 Years Ago on 16 Jul 2013
Mr Jens Bertelsen Appointed
12 Years Ago on 16 Jul 2013
Gordon Young Birrell Resigned
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Gordon Young Birrell Appointed
12 Years Ago on 15 Nov 2012
Rashid Jamil Oglu Javanshir Resigned
12 Years Ago on 15 Nov 2012
Paul Clyne Resigned
12 Years Ago on 30 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2014
Declaration of solvency
Submitted on 20 Sep 2013
Insolvency resolution
Submitted on 20 Sep 2013
Appointment of a voluntary liquidator
Submitted on 20 Sep 2013
Resolutions
Submitted on 20 Sep 2013
Appointment of Mr Jens Bertelsen as a director on 16 July 2013
Submitted on 16 Jul 2013
Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013
Submitted on 16 Jul 2013
Termination of appointment of Gordon Young Birrell as a director on 21 June 2013
Submitted on 24 Jun 2013
Annual return made up to 29 April 2013 with full list of shareholders
Submitted on 30 Apr 2013
Repayment History
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