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BP (CRAWLEY) PLC

Learn more about BP (CRAWLEY) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

BP (CRAWLEY) PLC on the map

Company type: Public Limited Company
Company number: 01034678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.14
dissolution date: 2009.03.18
last member list: 2005.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.18
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.13
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.01
£2.95
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COMPANY NAME CHANGED, BRADFORD PETERS PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 09/06/06
Form type: CERTNM
Date: 2006.06.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: 287
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 26/10/04---------, £ SI [email protected]=100105, £ IC 175805/275910
Form type: 88(2)R
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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£ NC 250000/350000, 27/04/04
Form type: 123
Date: 2004.06.17
£2.95
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NC INC ALREADY ADJUSTED 27/04/04
Form type: RES04
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1998.06.24
£2.95
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ADOPT MEM AND ARTS 21/05/98
Form type: SRES01
Date: 1998.06.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1998.06.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1998.06.24
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1998.06.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.06.24
£2.95
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BALANCE SHEET
Form type: BS
Date: 1998.06.24
£2.95
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REREGISTRATION PRI-PLC 21/05/98
Form type: SRES02
Date: 1998.06.24
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1998.06.24
£2.95
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AD 21/05/98---------, £ SI [email protected]=22500, £ IC 111250/133750
Form type: 88(2)R
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 23/12/97---------, £ SI [email protected]=26250, £ IC 85000/111250
Form type: 88(2)R
Date: 1998.01.23
£2.95
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£ NC 100000/250000, 23/12/97
Form type: 123
Date: 1998.01.23
£2.95
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COMPANY NAME CHANGED, BRADFORD PETERS AND TAPPENDEN LI, MITED, CERTIFICATE ISSUED ON 30/11/97
Form type: CERTNM
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20

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Company directors and board members:

LINDA MAVIS KANJI (dissolve)
Secretary, 2004.12.03 - 2009.03.18
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
STUART JOHN HARROWER (dissolve)
Director, LIFE & PENSION BROKER, 1991.01.31 - 2009.03.18
SPRINGBANK NEW ROAD , WOOTTON BRIDGE
PO33 4HY, ISLE OF WIGHT
LINDA MAVIS KANJI (dissolve)
Director, COMPANY SECRETARY, 1991.01.31 - 2009.03.18
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
SHIRAZ BADRUDIN ALIBHAI KANJI (dissolve)
Director, INSURANCE BROKER, 1991.01.31 - 2009.03.18
FARTHINGS CHEQUERS GRANGE , FOREST ROW
RH18 5AD, EAST SUSSEX
MARIAN WELFARE (dissolve)
Secretary, 1991.01.31 - 2004.12.03
11 KEBLE CLOSE POUND HILL , CRAWLEY
RH10 3TD, WEST SUSSEX
JEREMY JOHN FRANCIS COLTART (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.03.12 - 2004.04.06
TALLWOOD HOUSE WALDRON , HEATHFIELD
TN21 0SA, EAST SUSSEX
ROBERT GREGORY DRYSDALE (dissolve)
Director, INSURANCE BROKER, 2002.07.01 - 2005.11.11
GAY DOLPHINS BAY AVENUE PEVENSEY BAY , PEVENSEY
BN24 6LY, EAST SUSSEX
WILMA SUZANNE GRAY (dissolve)
Director, FINANCE CONTROLLER, 1991.01.31 - 1992.05.22
12 REDGRAVE DRIVE MAIDENBOWER , CRAWLEY
RH10 7WF, WEST SUSSEX
MICHAEL JOHN HARRIS (dissolve)
Director, INSURANCE BROKER, 1991.01.31 - 1995.04.12
FAWLEY,33 ROUNDLE AVENUE FELPHAM , BOGNOR REGIS
PO22 8LL, SUSSEX
PHILIP MICHAEL HOLLIS (dissolve)
Director, INSURANCE BROKER, 1991.01.31 - 1992.11.05
50 FARHALLS CRESCENT , HORSHAM
RH12 4DA, WEST SUSSEX
TAJAKBAR MANNING (dissolve)
Director, INSURANCE BROKER, 1995.09.26 - 1999.03.05
16 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NX, WEST SUSSEX
RONALD HAYES NYE (dissolve)
Director, CONSULTANT, 1991.01.31 - 2003.04.21
6 MANOR DRIVE CUCKFIELD , HAYWARDS HEATH
RH17 5BT, WEST SUSSEX
FRANCIS ANTHONY ROUSON (dissolve)
Director, INSURANCE BROKER, 1994.02.22 - 1996.09.05
18 THE MILLBANK IFIELD , CRAWLEY
RH11 0JH, WEST SUSSEX
GEOFFREY RONALD VAN DER WALT (dissolve)
Director, BROKER, 1991.01.31 - 2005.12.22
HOLME MANOR COTTAGE MARE HILL ROAD , PULBOROUGH
RH20 2DS, WEST SUSSEX
ERIC PETER WARE (dissolve)
Director, INSURANCE BROKER, 1995.04.12 - 2005.12.22
BLOCQUES EATONS LANE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX

Companies near to BP (CRAWLEY) PLC

Information about the Public Limited Company BP (CRAWLEY) PLC 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