0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP OIL NORTHERN IRELAND REFINERY LIMITED

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

Company details

WITAN GATE HOUSE, 500/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES

BP OIL NORTHERN IRELAND REFINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00680608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 1997.09.20
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: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.20
documents available: 1

List of company documents:

buy all documents
Find out more information about BP OIL NORTHERN IRELAND REFINERY LIMITED. Our website makes it possible to view other available documents related to BP OIL NORTHERN IRELAND REFINERY 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.01.11
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.31
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.31
£2.95
Add to cart
EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 21/05/98
Form type: SRES03
Date: 1998.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
Add to cart
RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS. HP2 4UL
Form type: 287
Date: 1997.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
Add to cart
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/90
Form type: SRES03
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/88 FROM:, B P HOUSE, VICTORIA ST, LONDON SW1E 5NJ
Form type: 287
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250987
Form type: SRES03
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.17
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.01.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.10.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1997.10.01
99 MILDMAY ROAD , LONDON
N1 4PU
RUSSELL GRAHAM ELDEN (dissolve)
Secretary, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
ALISON JANE HOLLOW (dissolve)
Secretary, 1994.05.05 - 1994.09.20
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (dissolve)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1993.02.01 - 1993.09.20
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.20
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
MICHAEL GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
RUSSELL GRAHAM ELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
CHRISTOPHER JOHN MOORHOUSE (dissolve)
Director, OIL CO EXECUTIVE, 1996.10.15 - 1998.03.16
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
JOHN ROBERT WELLWOOD ORANGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1996.10.14
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA

Companies near to BP OIL NORTHERN IRELAND REFINERY ltd.

Information about the Private Limited Company BP OIL NORTHERN IRELAND REFINERY 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