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BP (GOM) EXPLORATION

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Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP (GOM) EXPLORATION on the map

Company type: Private Unlimited Company
Company number: 01062698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.25
dissolution date: 2013.03.13
last member list: 2011.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.30
documents available: 1

Mortgages:

NOREX TRADING LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER IF SASINESS ON 22. 6.73 - Outstanding on 1973.07.04
NOREX TRADING LIMITED
STANDARD SECURITY - Outstanding on 1974.07.09
NOREX TRADING LIMITED
STANDARD SECURITY - Outstanding on 1974.07.09
NOREX TRADING LTD
STANDARD SECURITY - Outstanding on 1978.06.15
A/S LANEINSTITUTTER FOR SKIPSBUGGIENENE
STATUTORY MORTGAGE - Outstanding on 1979.08.22
A/S LANEINSTITUTTER FOR SKIPSBUGGIENENE
DEED OF COVENANT - Outstanding on 1979.08.22
NATIONAL WESTMINSTER BANK PLC
BOND & ASSIGNATION - Outstanding on 1980.04.01
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1982.08.17
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL AGREEMENT - Outstanding on 1982.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.09
£2.95
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REDUCE ISSUED CAPITAL 06/12/2011
Form type: RES06
Date: 2011.12.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: RES13
Document description: CANCEL SHARE PREM A/C 06/12/2011
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2011.12.05
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.09
Form type: LATEST SOC
Document description: 09/11/11 STATEMENT OF CAPITAL;GBP 2169258474
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.10
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD COOPER
Form type: 288b
Date: 2009.09.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2013.03.13
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (dissolve)
Director, HEAD OF GROUP TAX, 2002.12.01 - 2013.03.13
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1999.01.11 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (dissolve)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
BRIAN PEEVOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01 - 1999.01.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.11.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1998.12.31 - 2002.09.23
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 1996.09.30
15 STANHOPE GATE , LONDON
W1K 1LN
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXEC, 2002.09.23 - 2002.12.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD ALLEN COOPER (dissolve)
Director, TAX ATTORNEY, 2006.08.17 - 2009.07.31
5047 YARWELL DRIVE HOUSTON , TEXAS
77096
UNITED STATES
JAMES WALTER FARNSWORTH (dissolve)
Director, GEOPHYSICIST, 2002.09.23 - 2005.12.30
15-16 RICHMOND BRIDGE MANSIONS WILLOUGHBY ROAD , TWICKENHAM
TW1 2QJ
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.10 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
ROGER CHRISTOPHER HARRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2011.11.29
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANTHONY BRYAN HAYWARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2002.09.23
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
NIGEL MILNES KAY (dissolve)
Director, TAX MANAGER, 1994.08.01 - 1998.12.30
43 LISBURNE ROAD , LONDON
NW3 2NS
JOHN EDWARD LYNCH JR (dissolve)
Director, ATTORNEY, 2003.03.01 - 2006.08.01
CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0NX, SURREY
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 2002.09.23 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2007.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID ROBERT WATSON (dissolve)
Director, OIL CO EXECUTIVE, 1996.10.01 - 2000.09.01
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ
MICHAEL DRAKE WHITEAR (dissolve)
Director, SENIOR TAX MANAGER, 1992.11.10 - 1994.07.31
120 GODDINGTON LANE , ORPINGTON
BR6 9DZ, KENT

Companies near to BP (GOM) EXPLORATION

Information about the Private Unlimited Company BP (GOM) EXPLORATION 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