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BP KOREA LIMITED

Learn more about BP KOREA 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 KOREA LIMITED on the map

Company type: Private Limited Company
Company number: 00660875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.30
last member list: 2000.01.03
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.07
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RESOLUTION/LIQUIDATORS POWERS
Form type: MISC
Date: 2000.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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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
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
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 03/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP FAR EAST LIMITED, CERTIFICATE ISSUED ON 29/03/93
Form type: CERTNM
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/10/92
Form type: ELRES
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 07/10/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/10/92
Form type: SRES01
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2, EC27 9BU
Form type: 287
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06
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

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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, 1999.04.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2000.08.01
99 MILDMAY ROAD , LONDON
N1 4PU
HUGH EDWARD NORTON (dissolve)
Secretary, BUSINESSMAN, 1993.01.03 - 1994.01.03
39 ANDREW ROAD , SINGAPORE
1129
SINGAPORE
BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1993.01.03 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
LESLIE ATKINSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.07.19 - 1996.01.31
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
CHRISTOPHER PATRICK CADMAN BRADSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.17 - 1995.01.03
SUITE 204 ANGLICAN CHURCH BUILDINGS 3-7 JUN-DONG CHUNG KU SEOUL 100-120 , KOREA
CLIVE WARREN CHAMBERS (dissolve)
Director, OIL COMPANY MANAGER, 1993.05.17 - 1998.04.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
MICHAEL JOHN COOPER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.03 - 1993.05.17
330-246 SONGBOKDONG , SEOUL
KOREA
JAMES GORDON GRAHAM (dissolve)
Director, OIL COMPANY MANAGER, 1994.12.12 - 2000.08.01
33-5 KINNEAR ROAD , EDINBURGH
EH3 5PG, MIDLOTHIAN
IAN GUY STEWART HARTIGAN (dissolve)
Director, SEN OIL COMPANY EXECUTIVE, 1993.01.03 - 1993.05.17
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
DAVID ALEXANDER SMITH MEIGHAN (dissolve)
Director, REGIONAL ADVISER, 1998.04.30 - 2000.08.01
6 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
JOHN MICHAEL SLATER (dissolve)
Director, OIL COMPANY MANAGER, 1996.02.01 - 1997.07.31
SOUTHFIELD 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE

Companies near to BP KOREA ltd.

Information about the Private Limited Company BP KOREA 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: 2016.05.26. Reload the data