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BJ PROCESS & PIPELINE SERVICES LIMITED

Learn more about BJ PROCESS & PIPELINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

BJ PROCESS & PIPELINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01057944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.13
dissolution date: 2008.10.31
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
Form type: 4.68
Date: 2008.07.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2008.04.29
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INSOLVENCY:FORM 4.33
Form type: LIQ MISC
Date: 2008.04.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, MARINE BASE, SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK NR31 0JJ
Form type: 287
Date: 2006.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.22
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.04
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RE: SECTION 26(5) 28/08/03
Form type: RES13
Date: 2003.09.09
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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AD 19/09/01---------, £ SI [email protected]=5000000, £ IC 7000100/12000100
Form type: 88(2)R
Date: 2001.10.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.31
£2.95
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ALTER MEM AND ARTS 27/05/98
Form type: SRES01
Date: 1998.07.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.02

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Company directors and board members:

NEIL ALEXANDER MCGREGOR (dissolve)
Secretary, BUSINESS EXECUTIVE, 2003.09.01 - 2008.10.31
13 BAILLIESWELLS TERRACE BIELDSIDE , ABERDEEN
AB15 9AR
ALASDAIR IAN BUCHANAN (dissolve)
Director, 1999.10.29 - 2008.10.31
STONE GABLES KINGSFORD ROAD , ALFORD
AB33 8HH, ABERDEENSHIRE
SAMUEL MCILWRAITH MORRISON (dissolve)
Director, BUSINESS EXECUTIVE, 1999.03.04 - 2008.10.31
ROWAN LEA 7 ROSCOBIE PARK , BANCHORY
AB31 5RE, KINCARDINESHIRE
RONALD YEATS BAIN (dissolve)
Secretary, 1999.09.30 - 2001.08.06
17 GLASHIEBURN AVENUE BRIDGE OF DON , ABERDEEN
AB22 8UU, ABERDEENSHIRE
AJIT LAXMAN (dissolve)
Secretary, 2001.08.06 - 2003.09.01
28 BINGHILL ROAD WEST , MILLTIMBER
AB13 0JB, ABERDEEN
PAULL & WILLIAMSONS (dissolve)
Secretary, 1993.02.14 - 1997.02.24
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
IAIN SHIELDS THOM (dissolve)
Secretary, 1997.02.24 - 1999.09.30
136 BROOMHILL ROAD , ABERDEEN
AB10 6HX, ABERDEENSHIRE
JOHN RICHARD CALLAGHAN ADAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1998.04.23 - 2004.09.02
SHELBOURNE HOUSE , DURRIS
AB31 6BD, KINCARDINESHIRE
BLAIR JOHN ALBERS (dissolve)
Director, EXECUTIVE, 1993.02.14 - 1993.09.01
23 ST MICHAELS ROAD NEWSTONHILL , STONEHAVEN
AB3 2RW, KINCARDINESHIRE
DONALD JAMES ANDERSON (dissolve)
Director, RETIRED, 1993.02.14 - 1993.03.19
1241 VARSITY ESTATES ROAD , N W CALGARY
FOREIGN, ALBERTA
CANADA
FRANK WILLIAM BALDREY (dissolve)
Director, CHARTERED ENGINEER, 1993.02.14 - 1993.03.19
THE OLD RECTORY ROUS LENCH , EVESHAM
WR11 4UJ, WORCESTERSHIRE
ALBERT BARDEN (dissolve)
Director, ENGINEER, 1993.02.14 - 1993.03.19
40 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
DAVID DEAN DUNLAP (dissolve)
Director, VICE PRES INT OPS BJ SERVICE C, 1996.07.27 - 2005.08.01
19FEATHERALL PLACE , THE WOODLANDS
77381, TEXAS
UNITED STATES
LINDSAY ROBERT LINK (dissolve)
Director, BUSINESS EXECUTIVE, 2004.09.02 - 2005.08.01
40 HILLVIEW ROAD CULTS , ABERDEEN
AB15 9HA, ABERDEENSHIRE
MICHAEL MCNULTY (dissolve)
Director, FINANCIAL CONTROLLER, 1995.01.01 - 1996.07.27
16131 MCKENZIE LAKE WAY SE , CALGARY
T2Z 1Y1, ALBERTA
CANADA
MICHAEL MCSHANE (dissolve)
Director, SENOIR EXECUTIVE OFFICER, 1996.07.27 - 2002.06.22
14 TWIN GREENS COURT , KINGSWOOD
77339, TEXAS
U S A
SUNIL NARANG (dissolve)
Director, BUSINESS EXECUTIVE, 1996.07.27 - 1999.03.04
4 COULL GARDENS KINGSWELLS , ABERDEEN
AB1 8TQ
RICHARD ALLEN NEEDOBA (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.04.22
3 CROMBIE CIRCLE PETERCULTER , ABERDEEN
AB1 0XU
ALASTAIR JAMES ROBERTSON (dissolve)
Director, 1993.02.14 - 1996.07.27
311 VARSITY ESTATES BAY NW , CALGARY
ALBERTA T2B 2W6
CANADA
STANLEY PATRICK SHOULDICE (dissolve)
Director, ENGINEER, 1993.02.14 - 1996.07.27
PO BOX 38 SITE 22 RR 12 , CALGARY
ALBERTA T3E 6W3
CANADA
RONALD FRANCIS EUGENE SIMARD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1996.07.27
2750 801-6TH AVENUE , S W CALGARY
ALBERTA T2P 4L8
CANADA
WILLIAM SKENE (dissolve)
Director, DIVISION MANAGER, 1996.07.27 - 1998.03.03
28 BELVIDERE STREET , ABERDEEN
AB25 2QS, ABERDEENSHIRE
JAMES WILLIAM STEWART (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.27 - 2005.08.01
4617 BRYN MAWR , HOUSTON
77005, TEXAS
U S A
TAYLOR MARSHALL WHICHARD III (dissolve)
Director, VP & CFO, 2002.06.24 - 2005.08.01
222 LOMBARDY , SUGAR LAND
77478, TEXAS
UNITED STATES OF AMERICA

Companies near to BJ PROCESS & PIPELINE SERVICES ltd.

Information about the Private Limited Company BJ PROCESS & PIPELINE SERVICES 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: 2016.07.22. Reload the data