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BP CHEMICALS ASIA PACIFIC SERVICES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BP CHEMICALS ASIA PACIFIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00362643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.08.01
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
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: 2005.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.14
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£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: 2000.09.15
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/06/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL
Form type: 287
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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S386 DISP APP AUDS 22/05/95
Form type: ELRES
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06

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Company directors and board members:

YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2001.10.01
99 MILDMAY ROAD , LONDON
N1 4PU
CAROL ANN GATESON (dissolve)
Secretary, 1992.07.03 - 1993.06.14
FLAT 4 182 WEST HILL PUTNEY , LONDON
SW15 3H
MICHAEL RONALD LEVITTON (dissolve)
Secretary, 1993.06.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
BRIAN PEEVOR (dissolve)
Secretary, 1993.06.15 - 1993.07.03
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1994.05.01 - 1997.09.09
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
MICHAEL CHARLES BUZZACOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 2001.03.01
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
BURRELL CLEASON CULP JR (dissolve)
Director, GENERAL MANAGER, 1995.01.01 - 1998.12.30
138 JALAN BUKIT PANTAI , KUALA LUMPUR
59100
MALAYSIA
DOUGLAS JOHN EVANS (dissolve)
Director, SOLICITOR, 1992.07.03 - 1993.11.30
26 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BY, HERTFORDSHIRE
JOHN AITKIN GRAY (dissolve)
Director, GENERAL MANAGER, 1993.12.01 - 1994.09.01
3 KERSEY DRIVE , SELSDON
CR2 8SX, SURREY
JOHN ALLEN GRIMLEY (dissolve)
Director, PROCUREMENT MANAGER, 1993.12.01 - 1997.12.30
9 WOODLAND GLADE ONE PIN LANE , FARNHAM COMMON
SL2 3RG, BUCKINGHAMSHIRE
GRAHAM ROBERT HUNT (dissolve)
Director, GENERAL MANAGER, 1997.12.30 - 1998.12.30
PADDOCKS LAND TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
MICHAEL RONALD LEVITTON (dissolve)
Director, SOLICITOR, 1992.07.03 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
ANDREW STEWART MACKENZIE (dissolve)
Director, EXECUTIVE MANAGEMENT, 2001.09.01 - 2001.10.01
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
MARK LOUIS NOETZEL (dissolve)
Director, BUSINESS MANAGER GROUP VICE PR, 2001.03.01 - 2001.09.01
1415 BRANDY CIRCLE , NAPERVILLE
60540, ILLINOIS
USA
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1994.05.01 - 2001.10.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY

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Information about the Private Limited Company BP CHEMICALS ASIA PACIFIC SERVICES 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: 2016.04.28. Reload the data