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BHP PETROLEUM LICENCES LIMITED

Learn more about BHP PETROLEUM LICENCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEGAL DEPARTMENT, NEATHOUSE PLACE, LONDON, SW1V 1LH

BHP PETROLEUM LICENCES LIMITED on the map

Company type: Private Limited Company
Company number: 00955852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.09
dissolution date: 2002.12.03
last member list: 2001.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company BHP PETROLEUM LICENCES LIMITED was a Private Limited Company, registration number 00955852, established in United Kingdom on the 9. June 1969. The company was dissolved. The company was in business for 47 years and 5 months. Previous names of this company were: HAMILTON BROTHERS PETROLEUM (U.K.) LIMITED. The company used to be located at LEGAL DEPARTMENT, NEATHOUSE PLACE, LONDON, SW1V 1LH. Business of the company BHP PETROLEUM LICENCES LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.12.03. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2001.07.09. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.09
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS AGENT
ENGLISH DEBENTURE - Outstanding on 1984.10.24
UNION BANK OF SWITZERLAND OTHER FINANCE PARTNERS (AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
DEBENTURE - Outstanding on 1991.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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S366A DISP HOLDING AGM 17/08/00
Form type: (W)ELRES
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 17/08/00
Document type: ANNOTATION
Date: 2000.08.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/08/00
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
Form type: 225
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, DEVONSHIRE HOUSE, PICCADILLY, LONDON W1X 6BT
Form type: 287
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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COMPANY NAME CHANGED, HAMILTON BROTHERS PETROLEUM (U.K, .) LIMITED, CERTIFICATE ISSUED ON 22/03/95
Form type: CERTNM
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/94
Form type: SRES03
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/93
Form type: SRES03
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RE:APPTMENT/RES OF AUDS 19/03/92
Form type: ORES13
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03

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Company directors and board members:

RICHARD DEREK HARVEY (dissolve)
Secretary, 1992.07.09 - 2002.12.03
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
ALAN FRANK HOWELL (dissolve)
Director, SENIOR BUSINESS ADVISOR, 1999.06.04 - 2002.12.03
6 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
KEITH CARNEGIE HUNTER (dissolve)
Director, ENGINEER, 1999.06.04 - 2002.12.03
FLAT 36 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
RICHARD ALEXANDER SUGDEN (dissolve)
Director, LAWYER, 2002.06.27 - 2002.12.03
9 KINGSLEY AVENUE , CAMBERLEY
GU15 2NA, SURREY
ANTHONY HIGSON BARNES (dissolve)
Director, GENERAL MANAGER, 1992.11.01 - 1997.05.01
2 SATURN STREET , NORTH BALWYN
MELBOURNE
AUSTRALIA
MICHAEL ARLE BAUGH (dissolve)
Director, VICE PRESIDENT PRODUCTION, 1992.11.01 - 1995.03.21
5 PARK SQUARE STREET , LONDON
NW1
EDWARD ARDEN BLAIR (dissolve)
Director, PRESIDENT, 1992.07.09 - 1994.11.01
12 EATON MANSIONS CLIVEDEN PLACE , LONDON
SW1 8EH
DAVID BOULWARE CATLETT (dissolve)
Director, VICE PRESIDENT, 1992.07.09 - 1992.11.01
101 DOWNING STREET NO 8 , DENVER
FOREIGN, COLORADO
USA
JOSEPH MICHAEL EVON (dissolve)
Director, PRESIDENT & GENERAL MANAGER, 1995.03.21 - 1995.06.16
7 PRINCE ALBERT ROAD REGENTS PARK , LONDON
NW1
FREDERIC CRAWFORD HAMILTON (dissolve)
Director, CHAIRMAN, 1992.07.09 - 1995.03.21
5 POLO CLUB ROAD DENVER , COLORADO
USA
RICHARD DEREK HARVEY (dissolve)
Director, LEGAL MANAGER, 1992.07.09 - 2002.06.26
COOPERS CROSS HOUSE COOPERS GREEN , UCKFIELD
TN22 3AD, EAST SUSSEX
LARRY DALE KILLION (dissolve)
Director, VICE PRESIDENT, 1994.11.01 - 1997.01.31
56 TOWNSHEND ROAD , LONDON
NW8 6LE
ARLYN JAMES MILLER (dissolve)
Director, 1992.07.09 - 1995.03.21
740 PEARL STREET NO 802 DENVER COLORADO ,
FOREIGN
USA
EARL KENNETH MOORE (dissolve)
Director, GROUP GENERAL MANAGER, 1997.05.01 - 1997.10.31
33 ILLAWONG DRIVE DONVALE , VICTORIA 3111
AUSTRALIA
HOWARD PAVER (dissolve)
Director, PRESIDENT AND GENERAL MANAGER, 1995.07.14 - 2000.09.29
8 KELVEDON AVENUE BURWOOD PARK , WALTON ON THAMES
KT12 5EB, SURREY
STEPHEN CHARLES PICKERING (dissolve)
Director, CHARTERED GEOLOGIST, 1997.06.25 - 1999.06.30
70 WENSLEYDALE ROAD HAMPTON , TWICKENHAM
TW12 2LX, MIDDLESEX
JAMES KARL RIEMERSMA (dissolve)
Director, VICE PRESIDENT ADMINISTRATION, 1992.11.01 - 1996.03.31
SWALLOWS HILL FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY

Companies near to BHP PETROLEUM LICENCES ltd.

Information about the Private Limited Company BHP PETROLEUM LICENCES 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: 2016.06.24. Reload the data