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BP MINERALS INTERNATIONAL LIMITED

Learn more about BP MINERALS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

BP MINERALS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00165542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.22
last member list: 1995.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BP MINERALS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00165542, established in United Kingdom on the 22. March 1920. The company was dissolved. The company has been in business for 96 years and 8 months. The company is based on BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL. Business of the company BP MINERALS INTERNATIONAL LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1996.12.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.13. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.25
£2.95
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EXT RES RE POWER SOF LIQ
Form type: MISC
Date: 1996.03.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/94
Form type: SRES03
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 06/07/92
Form type: ELRES
Date: 1992.08.19
Child documents:
Document type: ANNOTATION
Date: 1992.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 06/07/92
Document type: ANNOTATION
Date: 1992.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/07/92
Document type: ANNOTATION
Date: 1992.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/07/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/07/92
Form type: SRES01
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/89 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W OSX
Form type: 287
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RE AUDS 300689
Form type: ORES13
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070788
Form type: SRES01
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B P (INDIA) LIMITED, CERTIFICATE ISSUED ON 07/07/88
Form type: CERTNM
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, BRITANNIC HOUSE,, MOOR LANE,, LONDON EC2
Form type: 287
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.25

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.06.14 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.24 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1993.08.24 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
PETER NORMAN HOBBS (dissolve)
Director, TAX CONSULTANT, 1992.06.14 - 1993.08.24
HYDE COTTAGE OAK LANE , SEVENOAKS
TN13 1TB, KENT
HUGH EDWARD NORTON (dissolve)
Director, BUSINESSMAN, 1992.06.14 - 1993.08.24
39 ANDREW ROAD , SINGAPORE
1129
SINGAPORE
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1994.12.21 - 1996.02.29
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company BP MINERALS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data