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TEHRAN OIL SERVICES LIMITED

Learn more about TEHRAN OIL SERVICES 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

TEHRAN OIL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00625656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 1996.06.13
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: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.13
documents available: 1

List of company documents:

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Find out more information about TEHRAN OIL SERVICES LIMITED. Our website makes it possible to view other available documents related to TEHRAN OIL SERVICES 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: 1997.12.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.28
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EX/RES 21/8/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/94
Form type: SRES03
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/03/92
Form type: ELRES
Date: 1992.03.26
Child documents:
Document type: ANNOTATION
Date: 1992.03.26
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/92
Document type: ANNOTATION
Date: 1992.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/92
Document type: ANNOTATION
Date: 1992.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/03/92
Form type: SRES01
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, BRITANNIA HOUSE, MOOR LANE, LONDON EC2Y 9BU
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B P WESTERN HEMISPHERE LIMITED, CERTIFICATE ISSUED ON 17/10/86
Form type: CERTNM
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/06/86
Form type: 363
Date: 1986.06.25
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 directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, EXECUTIVE, 1996.04.25
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, ACCOUNTANT, 1996.04.25
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.06.13 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
DAVID SINCLAIR MACE (dissolve)
Director, BUSINESSMAN, 1992.06.13 - 1996.04.25
TORRIDON GROSVENOR ROAD , GODALMING
GU7 1NZ, SURREY
DAVID GEORGE LAWTON WHITE (dissolve)
Director, MARKETING EXECUTIVE, 1992.06.13 - 1996.04.25
THE FIRS STOCKING PELHAM , BUNTINGFORD
SG9 0JA, HERTFORDSHIRE

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Information about the Private Limited Company TEHRAN OIL SERVICES 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: 2016.05.23. Reload the data