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BP NORWAY LIMITED

Learn more about BP NORWAY 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 NORWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00369622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.26
last member list: 2001.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BP NORWAY LIMITED is a Private Limited Company, registration number 00369622, established in United Kingdom on the 26. September 1941. The company was dissolved. The company has been in business for 75 years and 2 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company BP NORWAY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.28. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.10.30. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2001.10.30
documents available: 1

List of company documents:

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Find out more information about BP NORWAY LIMITED. Our website makes it possible to view other available documents related to BP NORWAY 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.
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DISSOLVED
Form type: LIQ
Date: 2005.02.28
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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:, BRITANNIC HOUSE, I FINSBURY CIRCUS, LONDON, EC2M 7BA
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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.14
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.11.14
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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: 2002.10.25
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.27
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ADOPT ARTICLES 01/07/00
Form type: SRES01
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/08/93
Form type: ELRES
Date: 1993.10.25
Child documents:
Document type: ANNOTATION
Date: 1993.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/93
Document type: ANNOTATION
Date: 1993.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92 FROM:, D'ARCY HOUSE., 146,QUEEN VICTORIA STREET., LONDON, EC4V 4BY
Form type: 287
Date: 1992.11.13

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Company directors and board members:

ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11
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, 2002.09.01
99 MILDMAY ROAD , LONDON
N1 4PU
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.11.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1997.09.01 - 2002.09.01
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
GREGORY DAVID BOURNE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 1997.08.31
62B RUBISLAW DEN SOUTH , ABERDEEN
AB2 6AX
CHRISTOPHER SHAW GIBSON SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
BYRON ELMER GROTE (dissolve)
Director, OIL CO EXECUTIVE, 1995.10.11 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
ANTHONY BRYAN HAYWARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
DAVID WILLIAM PARRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.03.31
6 ALLEYN ROAD , LONDON
SE21 8AL
JOHN CRAIG SKIPPER (dissolve)
Director, LAWYER, 1999.03.15 - 2002.09.01
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE
SCOTT DOUGLAS URBAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.09.10 - 2001.08.31
BEECH HOLT 7 ALBANY CLOSE , ESHER
KT10 9JR, SURREY
PHILIP ARTHUR VINGOE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.09.24 - 1995.01.01
BLUEBELL CORNER DEADHEARN LANE , CHALFONT ST. GILES
HP8 4HG, BUCKINGHAMSHIRE
OLA WATTNE (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 2002.09.01
RYGHS VEI 26A , 0390 OSLO 3
FOREIGN
NORWAY

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Information about the Private Limited Company BP NORWAY 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