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BEST ROYALTIES PLC

Learn more about BEST ROYALTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOOD STREET, BOLTON, LANCASHIRE, BL1 1DZ

BEST ROYALTIES PLC on the map

Company type: Public Limited Company
Company number: 02169551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.09.28
last member list: 1998.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas
Company BEST ROYALTIES PLC is a Public Limited Company, registration number 02169551, established in United Kingdom on the 28. September 1987. The company was dissolved. The company has been in business for 29 years and 3 months. The company is based on 14 WOOD STREET, BOLTON, LANCASHIRE, BL1 1DZ. Business of the company BEST ROYALTIES PLC by SIC and NACE code is "1110 - Extraction of petroleum & natural gas". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.01.29. The latest accounts are filed up to 1999.05.31. The latest annual return was filed up to 1999.03.14. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.01.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, 41 BLACKFRIARS ROAD, SALFORD, M3 7DB
Form type: 287
Date: 2000.01.12
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DELIVERY EXT'D 3 MTH 31/05/99
Form type: 244
Date: 1999.10.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AAMD
Date: 1999.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, HEREDITABLE HOUSE, 28-29 DOVER STREET, LONDON, W1X 3PA
Form type: 287
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
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DELIVERY EXT'D 3 MTH 31/05/98
Form type: 244
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/05/97
Form type: 244
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.04
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER M3 7DB
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250989
Form type: SRES03
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
WD 07/04/89 AD 07/04/89---------, £ SI 5000@.5=2500, £ IC 369998/372498
Form type: 88(2)
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
WD 02/12/88 AD 02/12/88---------, £ SI [email protected]=369996, £ IC 2/369998
Form type: 88(2)
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/425000
Form type: 123
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/88
Form type: SRES11
Date: 1988.12.22
Child documents:
Document type: ANNOTATION
Date: 1988.12.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/88
Order cannot be placed (digitalisation not planned)
SUBDIVIDE 25/11/88
Form type: ORES13
Date: 1988.12.22
Child documents:
Document type: ANNOTATION
Date: 1988.12.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/11/88
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 021288
Form type: SRES02
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1988.12.14

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Company directors and board members:

SHEILA ISABELLE PUNJABI (dissolve)
Secretary, 1998.12.31
FLAT 23 2 AVENUE ROAD , LONDON
NW8 7PU
TARACHAND UTOOMAL PUNJABI (dissolve)
Director, COMPANY DIRECTOR, 1998.11.11
SQUIRRELS PATCH 27 MEADWAY , ESHER
KT10 9HG, SURREY
STANLEY DEREK CRAWFORD (dissolve)
Secretary, 1992.03.14 - 1993.05.31
41 BLACKFRIARS ROAD , SALFORD
M3 7DB, LANCASHIRE
ROBERT NORGREN (dissolve)
Secretary, 1993.06.01 - 1999.02.11
47 NORLAND SQUARE , LONDON
W11 4PZ
MOUJIB AL-MALAZI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1995.01.04
8A NORFOLK PLACE , LONDON
W2 1QL
GEORGE MARCUS VERNON BLACK (dissolve)
Director, COMPANY DIRECTOR, 1996.01.24 - 2000.01.05
RICEBRIDGE FARM FLANCHFORD ROAD , REIGATE
RH2 8QZ, SURREY
RAMON EARL MOON (dissolve)
Director, PETROLEUM CONSULTANT, 1992.03.14 - 1998.11.10
17 OAK ROAD , COBHAM
KT11 3AZ, SURREY
SURESH PUNJABI (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 1999.05.19
2 AVENUE ROAD FLAT 23 ST JOHNS WOOD , LONDON
NW8 7PU
JOHN T CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1994.01.05
547 ESPLANADE DRIVE LAFAYETTE , LOUISIANA 70508
FOREIGN
USA
JOHN CLARE VAN WAGNER (dissolve)
Director, RETIRED BUSINESS EXECUTIVE, 1995.01.04 - 1996.02.01
5 MALVERN COURT ONSLOW SQUARE , LONDON
SW7 3HU

Companies near to BEST ROYALTIES PLC

Information about the Public Limited Company BEST ROYALTIES 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: 2016.09.23. Reload the data