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BP LPG UK Limited
BP LPG UK Limited is a dissolved company incorporated on 13 March 2002 with the registered office located in Sunbury-on-Thames, Surrey. BP LPG UK Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
15 December 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04393967
Private limited company
Age
23 years
Incorporated
13 March 2002
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
Learn more about BP LPG UK Limited
Contact
Update Details
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
Avonmouth.infoisinfo.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Martin Howard Welsh
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1958
Peter James Mather
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1960
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Declaration of Solvency
11 Years Ago on 29 Nov 2013
Full Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Mr. Peter James Mather Details Changed
12 Years Ago on 7 Mar 2013
Mr. Peter James Mather Details Changed
13 Years Ago on 1 Aug 2012
Full Accounts Submitted
13 Years Ago on 20 Jun 2012
Confirmation Submitted
13 Years Ago on 15 Mar 2012
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
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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 29 Nov 2013
Appointment of a voluntary liquidator
Submitted on 29 Nov 2013
Resolutions
Submitted on 29 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 23 May 2013
Annual return made up to 8 March 2013 with full list of shareholders
Submitted on 13 Mar 2013
Director's details changed for Mr. Peter James Mather on 7 March 2013
Submitted on 12 Mar 2013
Director's details changed for Mr. Peter James Mather on 1 August 2012
Submitted on 22 Aug 2012
Full accounts made up to 31 December 2011
Submitted on 20 Jun 2012
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Repayment History
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