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BP TRUSTEES LIMITED

Learn more about BP TRUSTEES 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

BP TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00776493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.08
last member list: 1995.07.06
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.12
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.05.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1995.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/91
Form type: 363(287)
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/86
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

ALISON JANE HOLLOW (dissolve)
Secretary, 1995.03.28
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL CO EXECUTIVE, 1996.04.02
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1996.04.02
99 MILDMAY ROAD , LONDON
N1 4PU
ALASTAIR GEORGE MACDONALD (dissolve)
Secretary, 1991.07.14 - 1992.07.14
SEASONS HIGH EASTER , CHELMSFORD
CM1 4QR, ESSEX
DAVID HARVEY STAPLETON (dissolve)
Secretary, 1992.07.14 - 1995.03.28
ARDGOWAN HOUSE 5 CLAYS MEADOW LITTLEBURY , SAFFRON WALDEN
CB11 4TX, ESSEX
WARWICK JOHN COX (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.14 - 1995.11.02
45 BEAUMONT ROAD , PURLEY
CR8 2EJ, SURREY
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1991.07.14 - 1995.02.16
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JOHN WILLIAM MARTIN (dissolve)
Director, ACTUARY & INVESTMENT MANAGER, 1991.07.14 - 1995.03.31
89 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
GARY STEINBERG (dissolve)
Director, HEAD OF INVESTMENTS, 1995.04.07 - 1996.04.02
93 HOWARDS LANE , LONDON
SW15 6NZ
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1995.02.17 - 1996.04.02
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company BP TRUSTEES 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: 2016.06.04. Reload the data