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BRITISH TANKER COMPANY LIMITED

Learn more about BRITISH TANKER COMPANY 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, HERTFORDSHIRE, HP2 4UL

BRITISH TANKER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00447126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 1995.04.10
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.10
documents available: 1

List of company documents:

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Find out more information about BRITISH TANKER COMPANY LIMITED. Our website makes it possible to view other available documents related to BRITISH TANKER COMPANY 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: 1996.12.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.09
£2.95
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AD 21/03/96---------, £ SI [email protected]=366854, £ IC 50000/416854
Form type: 88(2)R
Date: 1996.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.11
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NC INC ALREADY ADJUSTED 21/03/96
Form type: ORES04
Date: 1996.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.11
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£ NC 50000/416854, 21/03/96
Form type: 123
Date: 1996.04.11
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.04.11
£2.95
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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 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON EC2M 7BA
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP (ADEN) LIMITED, CERTIFICATE ISSUED ON 03/06/93
Form type: CERTNM
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/92
Form type: SRES01
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/03/92
Form type: ELRES
Date: 1992.03.25
Child documents:
Document type: ANNOTATION
Date: 1992.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/92
Document type: ANNOTATION
Date: 1992.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2
Form type: 287
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/01/52
Form type: CERTNM
Date: 1952.01.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1947.12.29

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01
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, 1994.04.01
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1992.04.10 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1994.12.21 - 1996.03.19
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company BRITISH TANKER COMPANY 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: 2016.05.05. Reload the data