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BP SOUTH EAST ASIA (TRADING) LIMITED

Learn more about BP SOUTH EAST ASIA (TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

BP SOUTH EAST ASIA (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 01036188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2005.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2005.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2006.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
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NC INC ALREADY ADJUSTED, 09/12/05
Form type: 123
Date: 2006.01.05
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£ NC 100/2100000, 09/1
Form type: RES04
Date: 2006.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
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AD 09/12/05---------, £ SI [email protected]=2099900, £ IC 100/2100000
Form type: 88(2)R
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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ADOPT ARTICLES 01/07/00
Form type: SRES01
Date: 2000.09.05
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD HERTFORDSHIRE, HP2 4UL
Form type: 287
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22

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Company directors and board members:

ADEREMI LADEGA (dissolve)
Secretary, 2005.04.11
62 LORNE GARDENS , CROYDON
CR0 7RY
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2005.08.03
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
BRIAN PEEVOR (dissolve)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (dissolve)
Secretary, 1992.07.24 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
CLIVE WARREN CHAMBERS (dissolve)
Director, OIL COMPANY MANAGER, 1992.07.24 - 1998.04.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
JOHN HENRY CARY GERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.04.01 - 2003.11.01
249 KENNINGTON ROAD , LONDON
SE11 6BY
IAN GUY STEWART HARTIGAN (dissolve)
Director, SENIOR OIL CO EXECUTIVE, 1992.07.24 - 1993.08.31
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
GREGORY GEORGE HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.24 - 1993.08.07
35 BELMONT ROAD , SINGAPORE
FOREIGN
SINGAPORE
THIM POH LING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.24 - 1993.10.28
167B HILLCREST ROAD , SINGAPORE 1128
THIM POH LING (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1998.04.30
167B HILLCREST ROAD , SINGAPORE 1128
LESLIE JAMES MCPHERSON (dissolve)
Director, MANAGER BUSINESS SERVICES, 1993.10.15 - 1998.12.30
2 AVONDALE ROAD , FLEET
GU13 9BH, HAMPSHIRE
DAVID ALEXANDER SMITH MEIGHAN (dissolve)
Director, REGIONAL ADVISER, 1998.04.30 - 2003.04.01
6 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.01.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
DAVID JOHN PEARL (dissolve)
Director, FINANCIAL ANALYST, 1992.07.24 - 1993.10.28
22 LINDEN DRIVE , SINGAPORE 1128
FOREIGN
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.12.31 - 2005.11.22
99 MILDMAY ROAD , LONDON
N1 4PU
MARK WOOLVERIDGE (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.24 - 1993.08.31
SOUTH VIEW LODGE HEDGERLEY LANE , GERRARDS CROSS
SL9 8SX, BUCKINGHAMSHIRE

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Information about the Private Limited Company BP SOUTH EAST ASIA (TRADING) 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