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THE BRITISH PETROLEUM COMPANY LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00453614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- FEARNLEY, Robert Carl
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-04
- Dissolved on
- 2011-09-23
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BRITISH PETROLEUM COMPANY UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-04-01
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THE BRITISH PETROLEUM COMPANY LIMITED Company Description
- THE BRITISH PETROLEUM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00453614. Its current trading status is "closed". It was registered 1948-05-04. It was previously called THE BRITISH PETROLEUM COMPANY UK LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-04-01.It can be contacted at Chertsey Road .
Get THE BRITISH PETROLEUM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The British Petroleum Company Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-09-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-06-23) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-appointment-of-liquidator (2010-11-02) - 600
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change-person-director-company-with-change-date (2010-10-21) - CH01
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termination-director-company-with-name (2010-10-11) - TM01
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termination-secretary-company-with-name (2010-10-05) - TM02
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liquidation-resolution-miscellaneous (2010-10-04) - LIQ MISC RES
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resolution (2010-10-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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liquidation-voluntary-declaration-of-solvency (2010-11-02) - 4.70
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-03) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-04-06) - 288b
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-04-15) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-06) - 288a
keyboard_arrow_right 2008
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memorandum-articles (2008-11-24) - MA
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resolution (2008-11-24) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-04-09) - 363a
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accounts-with-made-up-date (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-made-up-date (2007-02-21) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-06-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
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accounts-with-made-up-date (2006-03-28) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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legacy (2005-05-11) - 363a
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legacy (2005-05-05) - 288a
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accounts-with-made-up-date (2005-04-29) - AA
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legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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legacy (2004-04-28) - 363a
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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accounts-with-made-up-date (2004-10-19) - AA
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legacy (2004-12-07) - 288b
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legacy (2004-08-27) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-13) - AA
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legacy (2003-04-28) - 363a
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 288c
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accounts-with-made-up-date (2002-06-14) - AA
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legacy (2002-05-09) - 288b
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legacy (2002-05-09) - 288a
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legacy (2002-05-02) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-24) - AA
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legacy (2001-05-03) - 363a
keyboard_arrow_right 2000
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-05-05) - 363a
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legacy (2000-05-05) - 363(353)
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legacy (2000-05-05) - 363(190)
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accounts-with-made-up-date (2000-07-26) - AA
keyboard_arrow_right 1999
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resolution (1999-07-14) - RESOLUTIONS
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accounts-with-made-up-date (1999-07-02) - AA
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legacy (1999-05-04) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-31) - CERTNM
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certificate-change-of-name-company (1998-12-22) - CERTNM
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accounts-with-made-up-date (1998-10-15) - AA
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legacy (1998-05-12) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363a
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accounts-with-made-up-date (1997-06-05) - AA
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legacy (1997-06-23) - 288a
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legacy (1997-09-10) - 288b
-
legacy (1997-07-08) - 288b
-
legacy (1997-09-11) - 288a
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legacy (1997-06-26) - 287
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-26) - AA
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legacy (1996-04-29) - 363x
keyboard_arrow_right 1995
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legacy (1995-04-30) - 363x
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accounts-with-made-up-date (1995-03-23) - AA
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-14) - 288
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legacy (1994-05-08) - 363x
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accounts-with-made-up-date (1994-05-31) - AA
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legacy (1994-05-23) - 287
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363x
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accounts-with-made-up-date (1993-03-24) - AA
keyboard_arrow_right 1992
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legacy (1992-09-25) - 288
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legacy (1992-05-07) - 363x
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resolution (1992-03-25) - RESOLUTIONS
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accounts-with-made-up-date (1992-03-24) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-22) - AA
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legacy (1991-06-04) - 363x
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legacy (1991-03-19) - 287
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-04-18) - AA
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legacy (1990-06-13) - 288
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legacy (1990-05-01) - 363
keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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accounts-with-made-up-date (1989-07-07) - AA
keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
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accounts-with-made-up-date (1988-07-18) - AA
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legacy (1988-06-28) - 288
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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accounts-with-made-up-date (1987-04-25) - AA
keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
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legacy (1986-06-12) - 288
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accounts-with-made-up-date (1986-05-31) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-05-04) - NEWINC