0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP(FREMANTLE)LIMITED

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

Company details

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

BP(FREMANTLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00204404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.03.11
dissolution date: 2009.04.28
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BP(FREMANTLE)LIMITED. Our website makes it possible to view other available documents related to BP(FREMANTLE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.28
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.28
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.28
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.28
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
Add to cart
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
Add to cart
RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
Add to cart
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 21/12/01
Form type: ELRES
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/12/01
Document type: ANNOTATION
Date: 2002.01.18
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
Document type: ANNOTATION
Date: 2002.01.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
Add to cart
RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUZANNE CATHERINE BROE (dissolve)
Secretary, 2007.01.01 - 2009.04.28
23 MEADOWBROOK WAY , RIDDELLS CREEK
VICTORIA 3431
AUSTRALIA
MEGAN JANE O'BRIEN (dissolve)
Secretary, 2007.01.01 - 2009.04.28
28 BERRY STREET , CLIFTON HILL
VICTORIA 3068
AUSTRALIA
GERALD ROBERT HUESTON (dissolve)
Director, OIL EXECUTIVE, 2003.09.13 - 2009.04.28
2201-1 FRESHWATER PLACE SOUTHBANK , VICTORIA 3006
AUSTRALIA
REBECCA JOY MCGRATH (dissolve)
Director, MANAGER, 2004.04.19 - 2009.04.28
44 MARY STREET , WEST ST KILDA
3182, VICTORIA
AUSTRALIA
LOGAN CHETTY (dissolve)
Secretary, 2005.01.01 - 2006.12.31
1/1 FAIRBANK ROAD , BENTLEIGH
VICTORIA 3204
AUSTRALIA
ROBERT WILLIAM MORRISON (dissolve)
Secretary, 1992.05.30 - 2004.12.31
30 RIDGE ROAD KALLISTA , VICTORIA 3791
AUSTRALIA
DAVID ANDREW JAMES BALDRY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.01.01 - 1998.06.01
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
GREGORY DAVID BOURNE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.01 - 2003.09.12
168 BANK STREET ALBERT PARK , VICTORIA
3206
AUSTRALIA
GREGORY DAVID BOURNE (dissolve)
Director, MANAGING DIRECTOR, 1998.12.31 - 1998.12.31
184 KERFERD ROAD MIDDLE PARK , VICTORIA 3206
AUSTRALIA
CHARLES HAY BOWMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 1994.01.04
26A LINLITHGOW ROAD , TOORAK
FOREIGN, VICTORIA 3142
AUSTRALIA
RICHARD ROBERT CAPE (dissolve)
Director, MANAGER, 1999.11.20 - 2000.12.30
26A IRVINE STREET PEPPERMINT GROVE , 6011
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA
NOEL ROBERT CONSTANTINE (dissolve)
Director, GENERAL MANAGER, 1993.05.30 - 1993.12.31
22 CHESTERFIELD AVENUE MALVERN VICTORIA 3144 , AUSTRALIA
FOREIGN
PAUL LIGHTLE JR FOWLER (dissolve)
Director, GENERAL MANAGER, 1992.05.30 - 1993.05.30
17 RANFURLIE CRESCENT GLEN IRIS , VICTORIA 3146
FOREIGN
AUSTRALIA
GREIG GAILEY (dissolve)
Director, GENERAL MANAGER, 1993.05.30 - 1995.12.31
1 BLYTHSWOOD COURT KEW VICTORIA 3101 , AUSTRALIA
FOREIGN
RICHARD MICHAEL HARDING (dissolve)
Director, OIL EXECUTIVE, 1998.06.12 - 2000.12.30
32 ROCHESTER ROAD , CANTERBURY
3126, 3126
AUSTRALIA
PETER BRIAN HENSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.12.13 - 1997.02.01
84 LYNDHURST STREET , RICHMOND
VICTORIA
AUSTRALIA
STEWART FRASER HOWE (dissolve)
Director, GENERAL MANAGER, 1998.06.12 - 2000.12.30
9 LAVER STREET , KEW
VICTORIA 3101
AUSTRALIA
GERALD ROBERT HUESTON (dissolve)
Director, GENERAL MANAGER, 1998.06.16 - 2000.12.30
25 EPPING STREET EAST MALVERN 3145 , VICTORIA AUSTRALIA
DAVID HULF (dissolve)
Director, OIL EXECUTIVE, 1994.06.30 - 1995.12.31
13 LINCKENS CRESCENT BALWYN VICTORIA , AUSTRALIA
FOREIGN
KEVIN LEE JAMES (dissolve)
Director, OIL EXECUTIVE, 1999.03.05 - 2000.12.13
27 PALM AVENUE , ASCOT QUEENSLAND
4007
AUSTRALIA
COLIN HUNTER JAMES MACLEAN (dissolve)
Director, MANAGER, 1997.02.01 - 1999.02.12
23-26 REES AVENUE , CLAYFIELD
4011, QUEENSLAND
AUSTRALIA
RONALD ALAN MCGIMPSEY (dissolve)
Director, MANAGING DIRECTOR, 1994.01.04 - 1998.12.31
17 VICTORIA STREET SANDRINGHAM VICTORIA , AUSTRALIA
FOREIGN
GEORGE NICOLAIDES (dissolve)
Director, GENERAL MANAGER, 2000.12.14 - 2000.12.30
701 KINGSFORD SMITH DRIVE , WHINSTANES
QUEENSLAND 4007
AUSTRALIA
JOHN NORMAN (dissolve)
Director, OIL EXECUTIVE, 1999.07.01 - 2004.04.19
UNIT 65 THE DOMAIN 1 ALBERT ROAD , MELBOURNE
VICTORIA 3004
AUSTRALIA
IAN DONALD PALLISTER (dissolve)
Director, MANAGER, 1996.07.22 - 1999.05.31
45 IONA STREET BLACK ROCK VICTORIA 3193 , AUSTRALIA
FOREIGN
ROSS JOHN PILLARI (dissolve)
Director, GENERAL MANAGER, 1994.01.04 - 1996.06.06
50 SIMS STREET , SANDRINGHAM
3191, VICTORIA
AUSTRALIA
IAN GORDON PRIESTLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.04.13 - 1996.08.16
1102/35O LATROBE STREET MELBOURNE VICTORIA 3000 , AUSTRALIA
FOREIGN
GAVIN TRECHMAN (dissolve)
Director, GENERAL MANAGER, 1993.05.30 - 1994.09.30
8 GROSVENOR COURT TOORAK VICTORIA 3142 , AUSTRALIA
FOREIGN
HAROLD ARTHUR JULIAN VEAR (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1994.06.30
80 LEOPOLD STREET , SOUTH YARRA
FOREIGN, VICTORIA 3141
AUSTRALIA
PETER JAMES WEST (dissolve)
Director, OIL EXECUTIVE, 1996.01.01 - 1999.11.19
36 BURKE DRIVE ATTADALE , WESTERN AUSTRALIA 6156
FOREIGN, AUSTRALIA

Companies near to BP(FREMANTLE)ltd.

Information about the Private Limited Company BP(FREMANTLE)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: 2016.04.10. Reload the data