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BP (SOLAR) INDIAN HOLDINGS LIMITED

Learn more about BP (SOLAR) INDIAN HOLDINGS 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 (SOLAR) INDIAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00904172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.20
last member list: 1996.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BP (SOLAR) INDIAN HOLDINGS LIMITED is a Private Limited Company, registration number 00904172, established in United Kingdom on the 20. April 1967. The company was dissolved. The company has been in business for 49 years and 7 months. The company is based on BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL. Business of the company BP (SOLAR) INDIAN HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1998.09.01. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.13. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
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 BP (SOLAR) INDIAN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BP (SOLAR) INDIAN HOLDINGS 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: 1998.09.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.01
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
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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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1994.09.13
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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
366A 252 386 369 04/06/92
Form type: ERES13
Date: 1992.06.23
Child documents:
Document type: ANNOTATION
Date: 1992.06.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
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 03/06/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
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: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; 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: 1989.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP HYDROCARBONS LIMITED, CERTIFICATE ISSUED ON 01/11/88
Form type: CERTNM
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 050988
Form type: SRES01
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.26
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: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.05.14
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, OIL COMPANY EXECUTIVE, 1996.12.23
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1996.12.23
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.06.13 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
CLIVE WARREN CHAMBERS (dissolve)
Director, OIL COMAPNY MANAGER, 1994.09.07 - 1996.12.23
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
DAVID SINCLAIR MACE (dissolve)
Director, BUSINESSMAN, 1992.06.13 - 1994.09.07
TORRIDON GROSVENOR ROAD , GODALMING
GU7 1NZ, SURREY
ANDREW NOEL PEERS (dissolve)
Director, ENGINEER, 1992.06.13 - 1996.12.23
30 RAVENSWOOD AVENUE , CROWTHORNE
RG11 6AY, BERKSHIRE

Companies near to BP (SOLAR) INDIAN HOLDINGS ltd.

Information about the Private Limited Company BP (SOLAR) INDIAN HOLDINGS 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: 2016.06.15. Reload the data