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BP SOLAR EAST AFRICA LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

BP SOLAR EAST AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00279894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.23
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5118 - Agents in particular products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.14
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2002.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26
£2.95
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ADOPT ARTICLES 01/07/00
Form type: SRES01
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/99
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/05/92
Form type: ELRES
Date: 1992.06.22
Child documents:
Document type: ANNOTATION
Date: 1992.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/92
Document type: ANNOTATION
Date: 1992.06.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/05/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/05/92
Form type: SRES03
Date: 1992.06.22
Child documents:
Document type: ANNOTATION
Date: 1992.06.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, BRITTANIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24

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Company directors and board members:

ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.05.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.09.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1997.01.01
99 MILDMAY ROAD , LONDON
N1 4PU
BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01 - 2002.05.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.06.13 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
GRAHAM GARFIELD BAXTER (dissolve)
Director, COMMERCIAL MANAGER, 2000.05.01 - 2002.09.01
PENN UPPER GUILDOWN ROAD , GUILDFORD
GU2 4EZ, SURREY
NICHOLAS CHARLES COLEMAN (dissolve)
Director, ENGINEER, 2002.02.01 - 2002.09.01
34 RITHERDON ROAD , LONDON
SW17 8QF
JOHN MALCOLM TRAVERS GREENSMITH (dissolve)
Director, EXECUTIVE, 1993.01.01 - 1996.12.31
TANGLEWOOD VILLAGE WAY , LITTLE CHALFONT
HP7 9PX, BUCKINGHAMSHIRE
CHRISTOPHER JOHN HEDLEY (dissolve)
Director, MANAGING DIRECTOR & CEO, 1998.12.31 - 2000.05.01
THE WALLED GARDEN OLD NURSERY GARDENS, 124 BURWOOD ROAD , WALTON ON THAMES
KT12 4AS, SURREY
PETER WILLIAM JAMES MOFFATT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.13 - 1993.06.13
LANGWOOD SMALLFIELD ROAD , HORLEY
RH6 9LP, SURREY
ANDREW NOEL PEERS (dissolve)
Director, ENGINEER, 1992.06.13 - 1998.12.30
30 RAVENSWOOD AVENUE , CROWTHORNE
RG11 6AY, BERKSHIRE

Companies near to BP SOLAR EAST AFRICA ltd.

Information about the Private Limited Company BP SOLAR EAST AFRICA 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: 2016.04.18. Reload the data