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BP COAL INDONESIA FINANCE LIMITED

Learn more about BP COAL INDONESIA FINANCE 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 COAL INDONESIA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00768975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.25
last member list: 1998.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.07
£2.95
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RES AUTHORISED LIQUIDATOR
Form type: MISC
Date: 1999.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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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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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/96
Form type: SRES03
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, BRITANNIC HOUSE,, 1 FINSBURY CIRCUS,, LONDON,, EC2M 7BA.
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/06/92
Form type: SRES01
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/06/92
Form type: ELRES
Date: 1992.06.26
Child documents:
Document type: ANNOTATION
Date: 1992.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/92
Document type: ANNOTATION
Date: 1992.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/92
Document type: ANNOTATION
Date: 1992.06.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU
Form type: 287
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
AD 18/01/91---------, £ SI [email protected]=37800000, £ IC 22200000/60000000
Form type: 88(2)R
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
AD 03/10/90---------, £ SI [email protected]=21200000, £ IC 1000000/22200000
Form type: 88(2)R
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B P SOUTHERN OIL LIMITED, CERTIFICATE ISSUED ON 29/10/90
Form type: CERTNM
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
£ NC 1000000/60000000, 03/10/90
Form type: 123
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/10/90
Form type: ORES04
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/04/87
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/06/85
Form type: 363
Date: 1986.06.25

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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, 1998.10.28
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.10.28
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, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 1996.09.30
15 STANHOPE GATE , LONDON
W1K 1LN
CLIVE WARREN CHAMBERS (dissolve)
Director, OIL COMPANY MANAGER, 1992.09.01 - 1998.04.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.01 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
RAYMOND KEITH HINKLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1998.10.28
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
STEVEN WELLESLEY PERCY (dissolve)
Director, BUSINESS MANAGER, 1992.04.10 - 1992.09.01
BYWAYS GUILDFORD LODGE DRIVE EAST HORSLEY , LEATHERHEAD
KT24 6RJ, SURREY
JOHN MICHAEL SLATER (dissolve)
Director, MANAGER, 1992.04.10 - 1992.09.01
SOUTHFIELD 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
THOMAS PETER SMYTH (dissolve)
Director, EXECUTIVE, 1992.04.10 - 1993.01.01
CASTANEA WOOD END GREEN HENHAM , BISHOPS STORTFORD
CM22 6AY, HERTFORDSHIRE
DAVID ROBERT WATSON (dissolve)
Director, OIL CO EXECUTIVE, 1996.10.01 - 1998.10.28
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ

Companies near to BP COAL INDONESIA FINANCE ltd.

Information about the Private Limited Company BP COAL INDONESIA FINANCE 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: 2016.06.03. Reload the data