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Home > England & Wales Companies > BP KOREA MARKETING LIMITED
Company Information for

BP KOREA MARKETING LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16,
Company Registration Number
00885307
Private Limited Company
Dissolved

Dissolved 2014-07-05

Company Overview

About Bp Korea Marketing Ltd
BP KOREA MARKETING LIMITED was founded on 1966-08-10 and had its registered office in Sunbury On Thames. The company was dissolved on the 2014-07-05 and is no longer trading or active.

Key Data
Company Name
BP KOREA MARKETING LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
 
Previous Names
BP CHEMICALS MARKETING LIMITED17/03/1999
Filing Information
Company Number 00885307
Date formed 1966-08-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-05
Type of accounts FULL
Last Datalog update: 2015-05-20 04:29:11
Primary Source:Companies House
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Company Officers of BP KOREA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
JENS BERTELSEN
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2013-03-07
YOUNG JOON OH
 Director 2010-02-04 2013-03-07
ROBERT CARL FEARNLEY
 Director 2007-08-01 2011-10-10
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
SUNGDO GONG
 Director 2005-08-01 2010-02-04
ANDREA MARGARET THOMAS
 Company Secretary 2008-07-21 2009-03-23
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-07-21
GUY MOEYENS
 Director 2006-08-01 2007-12-01
ADAM CHARLES LITTLE
 Director 2005-08-01 2007-08-01
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
NICHOLAS REGINALD ELMSLIE
 Director 2002-09-01 2006-08-01
YASIN STANLEY ALI
 Company Secretary 2001-02-19 2006-02-01
WILLIAM ROBERTSON MITCHELL
 Director 2002-08-01 2005-08-01
COLIN PETER SAUNDERS
 Director 1994-05-01 2004-12-01
JEAN BAPTISTE MICHEL RENARD
 Director 2001-02-01 2002-09-01
RICHARD ALLEN SLACK
 Director 2001-02-01 2002-08-01
HELEN JANE STANLEY
 Company Secretary 1997-09-10 2001-02-19
JAMES GORDON GRAHAM
 Director 1999-07-01 2001-02-01
IAIN FRASER MACDONALD
 Director 1998-12-31 2001-02-01
NICHOLAS CHARLES COLEMAN
 Director 1997-02-14 1998-12-30
GARY CHRISTIAN GREVE
 Director 1997-09-01 1998-12-30
GRAHAM ROBERT HUNT
 Director 1995-01-01 1998-12-30
BRIAN PEEVOR
 Company Secretary 1994-05-01 1997-09-09
CHRISTOPHER SHAW GIBSON SMITH
 Director 1995-09-01 1997-08-31
ROBERT WILKIN BALDWIN
 Director 1995-01-01 1997-02-13
JOHN GORDON SINCLAIR BUCHANAN
 Director 1992-10-12 1995-08-31
JAMES GORDON GRAHAM
 Director 1993-02-05 1994-10-31
ARTHUR JOHN STANBURY HOOPER
 Director 1992-10-12 1994-09-07
MICHAEL RONALD LEVITTON
 Company Secretary 1993-06-15 1994-04-30
MICHAEL RONALD LEVITTON
 Director 1992-10-12 1994-04-30
BRIAN PEEVOR
 Company Secretary 1993-06-15 1993-10-12
CAROL ANN GATESON
 Company Secretary 1992-10-12 1993-06-14
JAMES DOUGLAS CAMPBELL
 Director 1992-10-12 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS BERTELSEN BP MOCAMBIQUE LIMITED Director 2018-04-17 CURRENT 1929-06-19 Active
JENS BERTELSEN BP (INDIAN AGENCIES) LIMITED Director 2018-04-11 CURRENT 1957-11-14 Liquidation
JENS BERTELSEN BXL PLASTICS LIMITED Director 2018-04-11 CURRENT 1937-03-22 Liquidation
JENS BERTELSEN CADMAN DBP LIMITED Director 2018-04-11 CURRENT 1921-12-13 Active
JENS BERTELSEN BP CONTINENTAL HOLDINGS LIMITED Director 2018-04-11 CURRENT 1953-03-20 Active
JENS BERTELSEN PQ MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-06-06 Active
JENS BERTELSEN BP EXPLORATION (VIETNAM) LIMITED Director 2017-11-30 CURRENT 1956-06-08 Liquidation
JENS BERTELSEN CAREERAHEAD LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
JENS BERTELSEN BP ALGERIE LIMITED Director 2014-05-13 CURRENT 2006-04-25 Dissolved 2015-09-10
JENS BERTELSEN BP AMERICA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JENS BERTELSEN BP AMOCO EXPLORATION (INAM) LIMITED Director 2013-07-16 CURRENT 1970-08-19 Dissolved 2014-12-15
JENS BERTELSEN BP EXPLORATION (ALOV) LIMITED Director 2013-07-16 CURRENT 1996-05-09 Dissolved 2014-12-15
JENS BERTELSEN KUWAIT OIL COMPANY LIMITED Director 2013-05-03 CURRENT 1951-11-06 Dissolved 2014-12-15
JENS BERTELSEN CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-07-01 CURRENT 1960-03-30 Active
JENS BERTELSEN BP EGYPT LNG LIMITED Director 2011-10-27 CURRENT 2004-04-01 Dissolved 2014-07-04
JENS BERTELSEN AMOCO CHEMICAL U.K. LIMITED Director 2011-10-27 CURRENT 1965-11-08 Liquidation
JENS BERTELSEN AMOCO FABRICS (U.K.) LIMITED Director 2011-10-27 CURRENT 1985-11-04 Liquidation
JENS BERTELSEN BP EXPLORATION SERVICES LIMITED Director 2011-10-10 CURRENT 1963-10-14 Dissolved 2015-09-10
JENS BERTELSEN BP EXPLORATION VENEZUELA LIMITED Director 2011-10-10 CURRENT 1971-11-02 Dissolved 2016-01-28
JENS BERTELSEN BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Director 2011-10-10 CURRENT 1947-12-31 Liquidation
JENS BERTELSEN BP CHEMICALS TRADING LIMITED Director 2011-10-10 CURRENT 1951-06-26 Liquidation
JENS BERTELSEN BP MIDDLE EAST LIMITED Director 2011-10-10 CURRENT 1957-09-30 Active
JENS BERTELSEN BP EXPLORATION (FINANCE) LIMITED Director 2011-10-10 CURRENT 1938-01-28 Liquidation
JENS BERTELSEN BP CHINA LIMITED Director 2011-10-10 CURRENT 1938-08-20 Liquidation
JENS BERTELSEN BP SOUTH EAST ASIA LIMITED Director 2011-10-10 CURRENT 1970-03-09 Liquidation
JENS BERTELSEN BP (BARBICAN) LIMITED Director 2011-10-10 CURRENT 1973-12-11 Active
JENS BERTELSEN BP TRADING LIMITED Director 2011-10-10 CURRENT 1971-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-15LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-154.70DECLARATION OF SOLVENCY
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YOUNG OH
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
2012-10-05LATEST SOC05/10/12 STATEMENT OF CAPITAL;GBP 6000000
2012-10-05AR0101/10/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-11-02AP01DIRECTOR APPOINTED JENS BERTELSEN
2011-10-10AR0101/10/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-19AR0101/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-03-05AP01DIRECTOR APPOINTED MR YOUNG JOON OH
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SUNGDO GONG
2009-11-13AR0101/10/09 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNGDO GONG / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2008-10-16RES13SECTION 175 30/09/2008
2008-10-08363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED ANDREA MARGARET THOMAS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17288bDIRECTOR RESIGNED
2007-10-29363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-19MEM/ARTSARTICLES OF ASSOCIATION
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-10-23363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06288bDIRECTOR RESIGNED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-27288aNEW DIRECTOR APPOINTED
2005-08-19288bDIRECTOR RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to BP KOREA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP KOREA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP KOREA MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Intangible Assets
Patents
We have not found any records of BP KOREA MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP KOREA MARKETING LIMITED
Trademarks
We have not found any records of BP KOREA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP KOREA MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as BP KOREA MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP KOREA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP KOREA MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP KOREA MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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