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BP GAS ABU DHABI LIMITED

Learn more about BP GAS ABU DHABI 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 GAS ABU DHABI LIMITED on the map

Company type: Private Limited Company
Company number: 01094375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 1999.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1120 - Services to oil and gas extraction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.09
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RES AUTHORISED LIQ
Form type: MISC
Date: 1999.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.09
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
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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: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
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AD 24/04/95---------, £ SI [email protected]=2500000, £ IC 70000000/72500000
Form type: 88(2)R
Date: 1995.05.16
£2.95
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£ NC 70000000/80000000, 21/04/95
Form type: 123
Date: 1995.05.16
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NC INC ALREADY ADJUSTED 21/04/95
Form type: ORES04
Date: 1995.05.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95
Form type: ORES10
Date: 1995.05.16
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.21
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RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.27
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COMPANY NAME CHANGED, BP GAS (ABU DHABI) LIMITED, CERTIFICATE ISSUED ON 12/07/93
Form type: CERTNM
Date: 1993.07.09
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
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COMPANY NAME CHANGED, BP NOORDZEE (UK) LIMITED, CERTIFICATE ISSUED ON 16/06/93
Form type: CERTNM
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
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AD 11/02/93---------, £ SI [email protected]=23000000, £ IC 47000000/70000000
Form type: 88(2)R
Date: 1993.03.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
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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
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
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COMPANY NAME CHANGED, BP PETROLEUM DEVELOPMENT (DORSET, ) LIMITED, CERTIFICATE ISSUED ON 15/01/92
Form type: CERTNM
Date: 1992.01.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91
Form type: ORES10
Date: 1991.12.20
Child documents:
Document type: ANNOTATION
Date: 1991.12.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/12/91
Order cannot be placed (digitalisation not planned)
AD 13/12/91---------, £ SI [email protected]=46999900, £ IC 100/47000000
Form type: 88(2)R
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
£ NC 100/70000000, 13/12/91
Form type: 123
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/05/91
Form type: SRES01
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/05/91
Form type: ELRES
Date: 1991.06.04
Child documents:
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/91
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/05/91
Form type: ELRES
Date: 1991.05.23
Child documents:
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/91
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2
Form type: 287
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19

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Company directors and board members:

ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.09.16
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1998.11.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN RICHARD TURNER (dissolve)
Secretary, 1992.04.12 - 1992.09.16
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.11 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
DAVID WILLIAM JOHN GRANT (dissolve)
Director, LAWYER, 1998.09.04 - 1998.10.31
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
GARY CHRISTIAN GREVE (dissolve)
Director, OIL CO EXECUTIVE, 1995.10.11 - 1997.07.01
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
HENRY JOHN HAWKSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.23 - 1995.10.11
LORDSHILL COTTAGE , SHAMLEY GREEN
GU5 0UZ, SURREY
RICHARD WILLIAM NEWTON (dissolve)
Director, SOLICITOR, 1992.04.12 - 1992.10.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
MICHAEL ALLEN OSBORNE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.04.12 - 1992.08.01
BRAMBLES OLD WOKING ROAD , PYRFORD
GU22 8PB, SURREY
IAN LESLIE RUSHBY (dissolve)
Director, GENERAL MANAGER GAS, 1992.08.01 - 1998.09.04
LOWER COX STREET FARM DETLING , MAIDSTONE
ME14 3HE, KENT

Companies near to BP GAS ABU DHABI ltd.

Information about the Private Limited Company BP GAS ABU DHABI 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: 2016.07.23. Reload the data