BP KAZAKHSTAN LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Company Number: 01838589
Incorporation date: 06-Aug-1984
Dissolved date: 05-Jul-2014
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
11100

SUMMARY

This company is 39.7 years old and is currently dissolved since 05-Jul-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2010)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown SUNBURY SECRETARIES LIMITED 01 Jul 2010 18 Apr 2024 188 - 151

Resigned Christopher Kuangcheng Gerald ENG 23 Mar 2009 30 Jun 2010 0 - 1

Resigned Yasin Stanley ALI 01 Feb 2006 30 Jun 2010 Other 1 - 153

Resigned Janet ELVIDGE 01 Aug 2004 01 Feb 2006 Other 0 - 153

Resigned Roy Leslie TOOLEY 11 Feb 2002 01 Aug 2004 British 0 - 73

Resigned Robert Cameron CUMMING 01 Dec 1993 31 Mar 2002 British 0 - 75

Resigned Julian John WATTS 01 Dec 1993 New Zealand 0 - 72

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Sandra Jean MACRAE 27 Feb 2012 11 Apr 2012 Oil Company Executive British 0 - 57 12 (21.1%)

Resigned Anne DRINKWATER 01 Jan 2008 31 Dec 2008 Oil Company Executive British 0 - 10 5 (50.0%)

Resigned Mark Robert BLY 01 Sep 2001 03 Feb 2003 Manager Us Citizen 0 - 14 1 (7.1%)

Resigned? John Harold, Mr. BARTLETT 01 Sep 2001 Head Of Group Tax British 1 - 118 54 (45.4%)

Resigned Stephen MARSHALL 01 May 2000 31 Aug 2001 Engineer British 0 - 13 3 (23.1%)

Resigned Kevin HOSTLER 01 May 2000 31 Aug 2001 Business Unit Leader Us Citizen 0 - 5 1 (20.0%)

Resigned Richard Leon PANIGUIAN 01 Dec 1999 01 Jan 2008 Oil Company Executive British 0 - 20 5 (25.0%)

Resigned David Geoffrey Philip EYTON 01 Jun 1999 01 Dec 1999 Oil Company Executive British 0 - 5 1 (20.0%)

Resigned Charles Joseph PITMAN 01 Mar 1999 31 Aug 1999 Oil Company Executive United States 0 - 8 2 (25.0%)

Resigned Anthony Bryan HAYWARD 01 Mar 1999 31 Aug 2000 Oil Company Executive British 1 - 43 9 (20.5%)

Resigned Alan Morrison JONES 01 Jul 1998 30 Apr 2000 Oil Company Executive British 0 - 23 8 (34.8%)

Resigned David Christopher, Dr ALLEN 01 Sep 1997 28 Feb 1999 Oil Company Executive British 0 - 49 14 (28.6%)

Resigned John Harold, Mr. BARTLETT 20 May 1997 28 Feb 1999 Tax Manager British 1 - 118 54 (45.4%)

Resigned Byron Elmer, Doctor GROTE 12 Mar 1996 01 Jul 1997 Oil Company Executive British 0 - 44 4 (9.1%)

Resigned Richard Michael HARDING 01 Mar 1995 20 Dec 1996 Engineer British 0 - 6 1 (16.7%)

Resigned Adam Charles LITTLE 12 Sep 1994 20 May 1997 Tax Manager British 2 - 91 53 (57.0%)

Resigned Adrienne Christine TALLENTS 12 Sep 1994 31 Jul 1999 Solicitor British 0 - 14 3 (21.4%)

Resigned John Stephen WALKER 01 Dec 1993 12 Sep 1994 Oil Company Executive British 0 - 5 1 (20.0%)

Resigned Edward WHITEHEAD 01 Dec 1993 12 Sep 1994 Oil Company Executive British 0 - 9 4 (44.4%)

Resigned Gerald John, Dr LAVING 12 Oct 1992 28 Feb 1999 Oil Company Executive British 0 - 3 1 (33.3%)

Resigned Mark Traill BENTLEY 29 Jun 1993 Accountant British 0 - 14 3 (21.4%)

Resigned Douglas Patrick CHAPMAN 01 Dec 1993 Oil Company Executive British 7 - 106 54 (47.8%)

Resigned Richard Charles GRAYSON 01 Dec 1993 Solicitor British 0 - 67 13 (19.4%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BP KAZAKHSTAN LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 11100 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	SUNBURY SECRETARIES LIMITED	01 Jul 2010	18 Apr 2024		188 - 151
Resigned	Christopher Kuangcheng Gerald ENG	23 Mar 2009	30 Jun 2010		0 - 1
Resigned	Yasin Stanley ALI	01 Feb 2006	30 Jun 2010	Other	1 - 153
Resigned	Janet ELVIDGE	01 Aug 2004	01 Feb 2006	Other	0 - 153
Resigned	Roy Leslie TOOLEY	11 Feb 2002	01 Aug 2004	British	0 - 73
Resigned	Robert Cameron CUMMING	01 Dec 1993	31 Mar 2002	British	0 - 75
Resigned	Julian John WATTS		01 Dec 1993	New Zealand	0 - 72

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Sandra Jean MACRAE	27 Feb 2012	11 Apr 2012	Oil Company Executive	British	0 - 57	12 (21.1%)
Resigned	Anne DRINKWATER	01 Jan 2008	31 Dec 2008	Oil Company Executive	British	0 - 10	5 (50.0%)
Resigned	Mark Robert BLY	01 Sep 2001	03 Feb 2003	Manager	Us Citizen	0 - 14	1 (7.1%)
Resigned?	John Harold, Mr. BARTLETT	01 Sep 2001		Head Of Group Tax	British	1 - 118	54 (45.4%)
Resigned	Stephen MARSHALL	01 May 2000	31 Aug 2001	Engineer	British	0 - 13	3 (23.1%)
Resigned	Kevin HOSTLER	01 May 2000	31 Aug 2001	Business Unit Leader	Us Citizen	0 - 5	1 (20.0%)
Resigned	Richard Leon PANIGUIAN	01 Dec 1999	01 Jan 2008	Oil Company Executive	British	0 - 20	5 (25.0%)
Resigned	David Geoffrey Philip EYTON	01 Jun 1999	01 Dec 1999	Oil Company Executive	British	0 - 5	1 (20.0%)
Resigned	Charles Joseph PITMAN	01 Mar 1999	31 Aug 1999	Oil Company Executive	United States	0 - 8	2 (25.0%)
Resigned	Anthony Bryan HAYWARD	01 Mar 1999	31 Aug 2000	Oil Company Executive	British	1 - 43	9 (20.5%)
Resigned	Alan Morrison JONES	01 Jul 1998	30 Apr 2000	Oil Company Executive	British	0 - 23	8 (34.8%)
Resigned	David Christopher, Dr ALLEN	01 Sep 1997	28 Feb 1999	Oil Company Executive	British	0 - 49	14 (28.6%)
Resigned	John Harold, Mr. BARTLETT	20 May 1997	28 Feb 1999	Tax Manager	British	1 - 118	54 (45.4%)
Resigned	Byron Elmer, Doctor GROTE	12 Mar 1996	01 Jul 1997	Oil Company Executive	British	0 - 44	4 (9.1%)
Resigned	Richard Michael HARDING	01 Mar 1995	20 Dec 1996	Engineer	British	0 - 6	1 (16.7%)
Resigned	Adam Charles LITTLE	12 Sep 1994	20 May 1997	Tax Manager	British	2 - 91	53 (57.0%)
Resigned	Adrienne Christine TALLENTS	12 Sep 1994	31 Jul 1999	Solicitor	British	0 - 14	3 (21.4%)
Resigned	John Stephen WALKER	01 Dec 1993	12 Sep 1994	Oil Company Executive	British	0 - 5	1 (20.0%)
Resigned	Edward WHITEHEAD	01 Dec 1993	12 Sep 1994	Oil Company Executive	British	0 - 9	4 (44.4%)
Resigned	Gerald John, Dr LAVING	12 Oct 1992	28 Feb 1999	Oil Company Executive	British	0 - 3	1 (33.3%)
Resigned	Mark Traill BENTLEY		29 Jun 1993	Accountant	British	0 - 14	3 (21.4%)
Resigned	Douglas Patrick CHAPMAN		01 Dec 1993	Oil Company Executive	British	7 - 106	54 (47.8%)
Resigned	Richard Charles GRAYSON		01 Dec 1993	Solicitor	British	0 - 67	13 (19.4%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium