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BP LUBRICANTS TRADING LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

BP LUBRICANTS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00575577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.13
last member list: 2004.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.15
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.01.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2005.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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AD 27/10/04---------, £ SI [email protected]=5388048, £ IC 1250/5389298
Form type: 88(2)R
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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NC INC ALREADY ADJUSTED, 27/10/04
Form type: 123
Date: 2004.11.03
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£ NC 1300/100000000, 27
Form type: RES04
Date: 2004.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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ADOPT ARTICLES 01/08/00
Form type: SRES01
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.21
£2.95
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ALTER MEM AND ARTS 19/02/98
Form type: SRES01
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03

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Company directors and board members:

ADEREMI LADEGA (dissolve)
Secretary, 2005.04.11
62 LORNE GARDENS , CROYDON
CR0 7RY
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.10.14
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.01.01
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.06.15 - 1994.06.20
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1994.06.20 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ALAN RICHARD TURNER (dissolve)
Secretary, 1991.11.19 - 1992.06.15
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
RALPH CHARLES ALEXANDER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.12.31 - 1999.08.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
GODFREY RICHARD BRADLEY (dissolve)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
ANNA CHENG CATALANO (dissolve)
Director, GROUP VICE PRESIDENT, 1999.08.01 - 2002.02.01
10 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HE
PAMELA JOY CHESTERS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.06.01 - 1997.09.15
62 REDINGTON ROAD , LONDON
NW3 7RS
IAIN CAMERON CONN (dissolve)
Director, GROUP VP & COMMERCIAL DIRECTOR, 2002.02.01 - 2003.02.01
INVEROAK 17 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
ROGER ALAN CORNISH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.19 - 1992.06.01
24 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
JOHN HENRY CARY GERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.04.01 - 2003.11.01
249 KENNINGTON ROAD , LONDON
SE11 6BY
COLIN ROBERT GOODALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.06.20
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
GERALD JOHN LAVING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.06.20 - 1998.12.30
FERNSIDE HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
DAVID ALEXANDER SMITH MEIGHAN (dissolve)
Director, REGIONAL ADVISER, 1997.11.05 - 2003.04.01
6 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.06.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
NIGEL JOHN NEWBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.19 - 1992.06.01
71 ONSLOW GARDENS , LONDON
SW7 3QD
DAVID JOHN PARKER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.06.20 - 1995.05.31
6 MEDLAR CLOSE BREDGAR , SITTINGBOURNE
ME9 8EL, KENT
JEAN BAPTISTE MICHEL RENARD (dissolve)
Director, SENIOR PROFESSIONAL, 2003.02.01 - 2004.12.01
17 ASPLEY ROAD , LONDON
SW18 2DB
DAVE DUNCAN STRUAN ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.01 - 1998.12.30
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1994.06.20
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
PATRICK MICHAEL WILLIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.19 - 1992.06.01
85 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RW, MIDDLESEX

Companies near to BP LUBRICANTS TRADING ltd.

Information about the Private Limited Company BP LUBRICANTS TRADING 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: 2016.05.18. Reload the data