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BP (PAKISTAN) LIMITED

Learn more about BP (PAKISTAN) 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 (PAKISTAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00447127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 1998.12.08
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: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1999.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.09
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.13
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NC INC ALREADY ADJUSTED 18/01/99
Form type: ORES04
Date: 1999.02.24
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AD 18/01/99---------, £ SI [email protected]=243339, £ IC 100000/343339
Form type: 88(2)R
Date: 1999.02.24
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£ NC 100000/343339, 18/01/99
Form type: 123
Date: 1999.02.24
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
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)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON EC2M 7BA
Form type: 287
Date: 1994.08.10
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)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
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)
ELRES 26/02/92
Form type: ERES13
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/02/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/91 FROM:, BRITANNIC HSE, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87
Form type: 242
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/01/87
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
Form type: 242
Date: 1986.11.19

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Company directors and board members:

ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.05.23
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
BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.12.25 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.25 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1992.12.25 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company BP (PAKISTAN) 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