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BP DETERGENTS LIMITED

Learn more about BP DETERGENTS 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, HERTS, HP2 4UL

BP DETERGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00395676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.26
last member list: 1996.09.30
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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.01
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1997.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.02
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
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 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/08/93
Form type: ELRES
Date: 1993.08.24
Child documents:
Document type: ANNOTATION
Date: 1993.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/93
Document type: ANNOTATION
Date: 1993.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/08/93
Document type: ANNOTATION
Date: 1993.08.24
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 13/08/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, YOUNG'S DETERGENTS LIMITED, CERTIFICATE ISSUED ON 02/06/93
Form type: CERTNM
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/04/91
Form type: SRES03
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/89 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W OSU
Form type: 287
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP DETERGENTS LIMITED, CERTIFICATE ISSUED ON 12/06/89
Form type: CERTNM
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.04

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1993.08.13
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.19
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1996.03.19
99 MILDMAY ROAD , LONDON
N1 4PU
CAROLE ANN BARNET (dissolve)
Secretary, 1992.09.30 - 1993.05.28
7 OLD HALL ROAD WHITEFIELD , MANCHESTER
M45 7QW
MICHAEL JAMES KIERAN HENNESSY (dissolve)
Director, 1992.09.30 - 1993.05.28
18 BOLLIN HILL , WILMSLOW
SK9 4AW, CHESHIRE
JOHN ALDERSON KENDRICK (dissolve)
Director, 1992.09.30 - 1993.05.28
GREENLANDS SAND LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TS, CHESHIRE
KLAUS RUDIGER KOHLHASE (dissolve)
Director, GERMAN, 1993.08.13 - 1996.03.19
FLAT 230 CRANMER COURT WHITE HEADS GROVE , LONDON
SW3 1RT
JOHN FREDERICK ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.13 - 1996.03.19
DUNDAS CASTLE , SOUTH QUEENSFERRY
EH30 9SP, WEST LOTHIAN
TIMOTHY NICHOLAS MOTUM SEAMAN (dissolve)
Director, 1992.11.02 - 1993.05.28
DURRAN HASLINGDEN ROAD , RAWTENSTALL
BB4 6QX, LANCASHIRE
JOHN ANDREW TONER (dissolve)
Director, CHIEF EXECUTIVE, 1993.08.13 - 1993.09.30
20 MOUNT HARRY ROAD , SEVENOAKS
TN13 3JJ, KENT
JOHN WOODLEY WIDDUP (dissolve)
Director, THE DIRECTORS SPORTING CLUB LIMITED, 1992.09.30 - 1992.10.30
BEECHES LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE

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Information about the Private Limited Company BP DETERGENTS 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: 2016.04.30. Reload the data