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BP EXPLORATION COMPANY (ASSOCIATED HOLDINGS) LIMITED

Learn more about BP EXPLORATION COMPANY (ASSOCIATED HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA

BP EXPLORATION COMPANY (ASSOCIATED HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01033759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2000.05.30
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.04
£2.95
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EX/RES 30/08/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.07
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, D'ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON EC4V 4BY
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/91
Form type: SRES01
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/91
Form type: ELRES
Date: 1991.04.30
Child documents:
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/91
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1988.10.19

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Company directors and board members:

ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.06.21
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.04.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1999.03.01
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1997.05.20 - 1999.02.28
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
WREFORD TIMOTHY JOHN DIGINGS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.21 - 1998.11.20
PO BOX 4600 ABU DHABI , UNITED ARAB EMIRATES
NIGEL JOHNSON GODDARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.11.20 - 2000.03.17
SANDPIPERS 172 MACDONALD ROAD , LIGHTWATER
GU18 5YB, SURREY
ADAM CHARLES LITTLE (dissolve)
Director, TAX MANAGER, 1994.12.09 - 1997.05.20
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
NIGEL JOHN NEWBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.21 - 1994.12.09
71 ONSLOW GARDENS , LONDON
SW7 3QD
RICHARD LAKE OLVER (dissolve)
Director, CIVIL ENGINEER, 1996.03.12 - 1997.08.31
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
ADRIENNE CHRISTINE TALLENTS (dissolve)
Director, SOLICITOR, 1994.12.09 - 1999.02.28
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY

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Information about the Private Limited Company BP EXPLORATION COMPANY (ASSOCIATED 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: 2016.07.21. Reload the data