BP FUELS MARKETING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP FUELS MARKETING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
BP FUELS MARKETING LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544766. The accounts status is FULL.

BP FUELS MARKETING LIMITED - MIDDLESEX

This company is listed in the following categories:
5151 - Wholesale fuels & related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 CURRENT
MR NEALE ANDREW SMITHER May 1964 British Director 2009-09-01 UNTIL 2010-09-10 RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2001-11-01 UNTIL 2002-03-01 RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2004-04-01 UNTIL 2006-08-10 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
MR JOHN PORTER ADAMS British Secretary RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
ALISON JANE HOLLOW British Secretary 1993-02-01 UNTIL 1993-10-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ALISON JANE HOLLOW British Secretary RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
HELEN JANE STANLEY British Secretary 1997-09-10 UNTIL 2001-02-19 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2008-07-21 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-08-11 UNTIL 1997-09-10 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1993-10-01 UNTIL 1994-10-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
JENNIFER PAULINE NAGEL Feb 1958 Australian Director 1999-08-01 UNTIL 2000-12-01 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2006-08-10 UNTIL 2009-09-01 RESIGNED
RICKEY DAVE HALE Mar 1952 British Director 2000-12-01 UNTIL 2001-11-01 RESIGNED
RICHARD MARK HOOKWAY Oct 1961 British Director 1996-05-02 UNTIL 1999-08-01 RESIGNED
RAYMOND HUNT Feb 1950 British Director RESIGNED
JOSEPH KERR May 1951 British Director 1996-11-25 UNTIL 2000-02-01 RESIGNED
RAMSAY MACDONALD Feb 1964 British Director 2002-10-01 UNTIL 2008-12-01 RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2005-06-01 UNTIL 2005-06-02 RESIGNED
RALPH REX HEWINS May 1963 British Director 1998-12-22 UNTIL 1998-12-30 RESIGNED
TIMOTHY STEPHEN ARMSTRONG Nov 1955 British Director 1994-07-01 UNTIL 1996-05-02 RESIGNED
DAVID VAUGHAN RICHARDS Mar 1949 British Director RESIGNED
DANIEL CHUKUMAH ODOGWU Jan 1966 British Director 2002-12-01 UNTIL 2004-04-01 RESIGNED
LYNN PAUL WATERMAN Jul 1964 Us Citizen Director 2002-03-01 UNTIL 2002-12-01 RESIGNED
JULIE KATHERINE WHEAT Feb 1963 British Director 1994-01-03 UNTIL 1998-07-31 RESIGNED
ROBERT SEAN MCLEAN WALMSLEY-FISHER Mar 1938 British Director 1996-11-25 UNTIL 1998-03-20 RESIGNED
RAYMOND LANCE TAYLOR Sep 1960 British Director 2000-02-01 UNTIL 2002-10-01 RESIGNED
MALCOLM STUART WILSON Jun 1944 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP EXPRESS SHOPPING LIMITED MIDDLESEX Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BP OIL UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
INTERNATIONAL CARD CENTRE LIMITED MIDDLESEX Dissolved... FULL 82990 - Other business support service activities n.e.c.
BP (GIBRALTAR) LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
ELYO FALCON LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BP (INDIAN AGENCIES) LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
CHARRINGTONS FUELS LTD MIDDLESEX ... ACCOUNTS TYPE NOT AVA 5151 - Wholesale fuels & related products
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
SIG PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BP ASIA PACIFIC HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP (BARBICAN) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
VICTREX PLC THORNTON CLEVELEYS Active GROUP 20160 - Manufacture of plastics in primary forms
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
BP OIL LOGISTICS UK LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
MARSHALLS PLC ELLAND Active GROUP 70100 - Activities of head offices
ESSAR OIL (UK) LIMITED ELLESMERE PORT Active GROUP 19201 - Mineral oil refining
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRICANTS UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
KENILWORTH OIL COMPANY LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BP AFRICA OIL LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BP EXPLORATION ARGENTINA LIMITED MIDDLESEX UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
BP AGUNG II LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
BP NZT POWER HOLDINGS LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP CCUS UK NEP LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP EXPLORATION MEDITERRANEAN LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction