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ENI BBOH LIMITED

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

Company details

EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI BBOH LIMITED on the map

Company type: Private Limited Company
Company number: 01020948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.13
dissolution date: 2004.09.14
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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COMPANY NAME CHANGED, AGIP (BBOH) LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 11/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.20
£2.95
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COMPANY NAME CHANGED, BRITISH-BORNEO OVERSEAS HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 14/12/00
Form type: CERTNM
Date: 2000.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 9TH FLOOR EAST WING, BOWATER HOUSE 68 KNIGHTSBRIDGE, LONDON, SW1X 7BN
Form type: 287
Date: 2000.12.12
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 10 GREAT GEORGE STREET, LONDON, SW1P 3AE
Form type: 287
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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COMPANY NAME CHANGED, HARDY OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.10

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (dissolve)
Secretary, 2000.06.30 - 2004.09.14
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2004.09.14
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2004.09.14
2 QUEENSGATE , ABERDEEN
AB15 5XZ, ABERDEENSHIRE
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 2002.08.08 - 2004.09.14
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
SIMON PERCY BUTTERFIELD (dissolve)
Secretary, 1991.10.22 - 1996.07.31
9 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
STEPHEN CHARLES HUDDLE (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.01 - 2000.05.11
21 DUNSANY ROAD , LONDON
W14 0JP
ROBERTO BORGOGNONI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA BONO DI SAVOIA 21 , 27100 PAVIA
ITALY
SIMON PERCY BUTTERFIELD (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.22 - 1996.07.31
9 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
ROGER JOHN RUSSELL CAIRNS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.22 - 1997.03.31
HIGH LARCH LEWIS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9TS, BUCKINGHAMSHIRE
WILLIAM COLVIN (dissolve)
Director, FINANCE DIRECTOR, 1998.10.22 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
PETER JOHN GERVASE ELWES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1996.03.31
75 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PF
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN JONATHAN GAYNOR (dissolve)
Director, COMPANY DIRECTOR, 1998.10.22 - 2000.05.11
4A KIDDERPORE AVENUE HAMPSTEAD , LONDON
NW3 7SP
STEVEN JOHN HOLLIDAY (dissolve)
Director, EXECUTIVE DIRECTOR INTERNATION, 1998.10.22 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
STEPHEN CHARLES HUDDLE (dissolve)
Director, COMPANY SECRETARY, 1996.08.01 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
ANTONIO IANNIELLO (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
FLAT 15 26-28 COURTFIELD GARDENS , LONDON
SW5 0PH
MICHAEL WHITELAW LOCKHART (dissolve)
Director, COMMERCIAL MANAGER, 1991.10.22 - 1995.07.31
51 WATERMAN WAY , LONDON
E1 9QW
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR-UK, 2001.05.10 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
RICHARD NEIL MIDMER (dissolve)
Director, FINANCE DIRECTOR, 2000.02.14 - 2000.05.11
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
PAMELA MARY SYKES (dissolve)
Director, TAXATION MANAGER, 1991.10.22 - 1995.07.31
7 ADDISON BRIDGE PLACE , LONDON
W14 8XP
JOHN ALEXANDER VAN DER WELLE (dissolve)
Director, FINANCE DIRECTOR, 1996.01.09 - 1998.11.03
20 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE
JOHN ARTHUR WALMSLEY (dissolve)
Director, CHIEF EXECUTIVE, 1996.01.09 - 1998.10.22
19 COOMBE LANE WEST , KINGSTON
KT2 7EW, SURREY
ANTHONY STEWART WHYATT (dissolve)
Director, FINANCE EXECUTIVE, 1992.11.24 - 1995.11.16
8 CAMPDEN HILL SQUARE , LONDON
W8 7LB

Companies near to ENI BBOH ltd.

Information about the Private Limited Company ENI BBOH 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: 2016.07.20. Reload the data