BHP PETROLEUM NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

01463351

Incorporation date

27/11/1979

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

03/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

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02/02/2010

Return of final meeting in a members' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (5 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (5 pages)

24/11/2008

Appointment Terminated Director gwen jones

View PDF (1 pages)

24/11/2008

Appointment Terminated Director nigel batchelor

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29/07/2008

Liquidators' statement of receipts and payments to 2008-07-03

View PDF (5 pages)

03/08/2007

Registered office changed on 03/08/07 from: company secretariat neathouse place london SW1V 1BH

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Declaration of solvency

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03/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Director resigned

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

25/01/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 30/06/04; change of members

View PDF (6 pages)

29/07/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

05/05/2004

Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH

View PDF (1 pages)

01/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

31/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

28/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

30/01/2002

Registered office changed on 30/01/02 from: neathouse place london SW1V 1LH

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

09/11/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

12/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

12/08/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

12/01/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

24/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

12/02/1998

Registered office changed on 12/02/98 from: devonshire house picadilly london W1X 6AQ

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

21/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

11/07/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

10/11/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

07/07/1996

Director's particulars changed

View PDF (0 pages)

18/04/1996

Director resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1995-05-31

View PDF (10 pages)

27/09/1995

Accounting reference date shortened from 31/12 to 31/05

View PDF (0 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

29/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (0 pages)

28/06/1995

Return made up to 30/06/95; no change of members

View PDF (7 pages)

28/06/1995

Director's particulars changed;director resigned

View PDF (0 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

21/03/1995

Certificate of change of name

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15/03/1995

Auditor's resignation

View PDF (1 pages)

22/02/1995

Accounting reference date shortened from 31/05 to 31/12

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14/02/1995

Full accounts made up to 1994-05-31

View PDF (9 pages)

07/11/1994

Director resigned;new director appointed

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15/07/1994

New director appointed

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30/06/1994

Return made up to 30/06/94; full list of members

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30/06/1994

New director appointed

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27/06/1994

New director appointed

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27/06/1994

New director appointed

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20/06/1994

Registered office changed on 20/06/94 from: 4 john carpenter street london EC4Y onh

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20/06/1994

Director resigned

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20/06/1994

Director resigned

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20/06/1994

Director resigned

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20/06/1994

New secretary appointed;director resigned;new director appointed

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20/06/1994

New director appointed

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20/06/1994

New director appointed

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20/06/1994

New director appointed

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10/06/1994

Certificate of change of name

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27/05/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

26/05/1994

Accounting reference date shortened from 31/12 to 31/05

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25/05/1994

Ad 19/05/94--------- £ si 2500000@1=2500000 £ ic 15000000/17500000

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13/03/1994

Director resigned;new director appointed

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19/01/1994

Ad 22/12/93--------- £ si 3000000@1=3000000 £ ic 12000000/15000000

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08/07/1993

Return made up to 30/06/93; full list of members

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24/06/1993

Secretary's particulars changed

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26/05/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

16/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

08/10/1992

Secretary's particulars changed

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22/09/1992

Registered office changed on 22/09/92 from: 28 lincolns inn fields london WC2A 3HH

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20/07/1992

Ad 08/06/92--------- £ si 6000000@1

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20/07/1992

Nc inc already adjusted 08/06/92

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03/07/1992

Return made up to 30/06/92; full list of members

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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22/04/1992

Full accounts made up to 1990-12-31

View PDF (11 pages)

20/06/1991

Return made up to 30/06/91; full list of members

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12/06/1991

Return made up to 30/06/90; no change of members

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04/06/1991

Full accounts made up to 1989-12-31

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16/05/1991

Full accounts made up to 1988-12-31

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18/04/1991

Director resigned;new director appointed

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12/02/1991

Resolutions

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11/02/1991

Ad 18/12/90--------- £ si 5999900@1=5999900 £ ic 100/6000000

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11/02/1991

Resolutions

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11/02/1991

Resolutions

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11/02/1991

£ nc 100/10000000 18/12/90

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21/05/1990

Director resigned;new director appointed

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24/07/1989

Return made up to 30/06/89; full list of members

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22/06/1989

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 18/10/88; full list of members

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13/10/1988

Full accounts made up to 1986-12-31

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14/12/1987

Return made up to 16/11/87; full list of members

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16/11/1987

Secretary resigned;new secretary appointed

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10/11/1987

Full accounts made up to 1985-12-31

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25/06/1986

Return made up to 30/06/86; full list of members

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25/06/1986

Return made up to 31/12/85; full list of members

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17/06/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2005

Last change occurred

30/06/2005

Accounts

Full

Last made up date

30/06/2005

Next account date

30/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hobley, Elizabeth Anne	Director	23/03/2006 - Present	20
Hunter, Keith Carnegie	Director	04/06/1999 - 31/08/2002	2
Evon, Joseph Michael	Director	21/03/1995 - 16/06/1995	1
Riemersma, James Karl	Director	02/06/1994 - 31/03/1996	1
Batchelor, Nigel William	Director	04/06/1999 - 14/11/2008	5

Persons with Significant Control

No PSC data available.

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Description

About BHP PETROLEUM NORTH SEA LIMITED

BHP PETROLEUM NORTH SEA LIMITED is an(a) Dissolved company incorporated on 27/11/1979 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP PETROLEUM NORTH SEA LIMITED?

BHP PETROLEUM NORTH SEA LIMITED is currently Dissolved. It was registered on 27/11/1979 and dissolved on 03/05/2010.

Where is BHP PETROLEUM NORTH SEA LIMITED located?

BHP PETROLEUM NORTH SEA LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does BHP PETROLEUM NORTH SEA LIMITED do?

BHP PETROLEUM NORTH SEA LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for BHP PETROLEUM NORTH SEA LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.