BJ PETROLEUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01771355

Incorporation date

20/11/1983

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1983)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

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27/07/2009

Full accounts made up to 2008-09-30

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05/07/2009

Registered office changed on 06/07/2009 from c/o bj process & pipeline services yarmouth business park suffolk road great yarmouth norfolk NR31 0ER

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05/07/2009

Declaration of solvency

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05/07/2009

Appointment of a voluntary liquidator

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05/07/2009

Resolutions

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13/04/2009

Return made up to 16/02/09; full list of members

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24/03/2009

Director's Change of Particulars / james stewart / 06/03/2007 / HouseName/Number was: , now: 3; Street was: 4617 bryn mawr, now: longfellow lane; Region was: texas, now: texas 77005; Post Code was: 77005, now:

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01/03/2009

Ad 18/02/09 gbp si 250000@1=250000 gbp ic 100/250100

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01/03/2009

Nc inc already adjusted 18/02/09

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01/03/2009

Resolutions

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17/02/2009

Registered office changed on 18/02/2009 from 190 bellgreen lane sydenham london

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04/11/2008

Secretary appointed patricia fiddes

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04/11/2008

Appointment Terminated Secretary neil mcgregor

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12/08/2008

Full accounts made up to 2007-09-30

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19/06/2008

Registered office changed on 20/06/2008 from marine base southdown road great yarmouth norfolk NR31 0JJ

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15/01/2008

Return made up to 31/12/07; full list of members

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15/01/2008

Director's particulars changed

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08/11/2007

Director resigned

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02/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Return made up to 31/12/06; full list of members

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31/01/2007

Director resigned

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31/01/2007

New director appointed

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

12/09/2006

Director resigned

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (1 pages)

04/07/2006

Delivery ext'd 3 mth 30/09/05

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09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

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26/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-09-30

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03/07/2005

Delivery ext'd 3 mth 30/09/04

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06/02/2005

Return made up to 31/12/04; full list of members

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02/11/2004

Full accounts made up to 2003-09-30

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20/06/2004

Delivery ext'd 3 mth 30/09/03

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18/01/2004

Return made up to 31/12/03; full list of members

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28/10/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/09/2003

Secretary resigned

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18/09/2003

New secretary appointed

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08/09/2003

Resolutions

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16/06/2003

Delivery ext'd 3 mth 30/09/02

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13/01/2003

Return made up to 31/12/02; full list of members

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13/01/2003

Director's particulars changed

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07/09/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

28/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

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06/06/2002

Delivery ext'd 3 mth 30/09/01

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06/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 1999-09-30

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07/02/2000

Return made up to 31/12/99; full list of members

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02/02/2000

Full accounts made up to 1998-09-30

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29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

New director appointed

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29/11/1999

Director resigned

View PDF (1 pages)

26/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

23/01/1999

Return made up to 31/12/98; full list of members

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23/01/1999

Location of register of members address changed

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23/01/1999

Location of debenture register address changed

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30/12/1998

Full accounts made up to 1997-09-30

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01/07/1998

Delivery ext'd 3 mth 30/09/97

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11/06/1998

Director's particulars changed

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15/04/1998

Return made up to 31/12/97; full list of members

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15/09/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

02/09/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

07/08/1997

Secretary's particulars changed

View PDF (1 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Delivery ext'd 3 mth 30/09/96

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01/07/1997

New director appointed

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31/01/1997

Full accounts made up to 1995-09-30

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04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Director resigned

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22/09/1996

New director appointed

View PDF (1 pages)

22/09/1996

Director resigned

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29/07/1996

Delivery ext'd 3 mth 30/09/95

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18/03/1996

Return made up to 31/12/95; full list of members

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20/02/1996

Certificate of change of name

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04/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

06/08/1995

Secretary resigned

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18/07/1995

Accounting reference date shortened from 31/12 to 30/09

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12/07/1995

Registered office changed on 13/07/95 from: 11-12 pall mall london SW1Y 5LU

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09/07/1995

Director resigned;new director appointed

View PDF (2 pages)

09/07/1995

Director resigned

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Director resigned

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07/03/1995

Director resigned

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18/01/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Secretary's particulars changed

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06/01/1995

Full accounts made up to 1993-12-31

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11/04/1994

Registered office changed on 12/04/94 from: 23 albemarle street london W1X 3HA

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05/04/1994

Memorandum and Articles of Association

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31/01/1994

Return made up to 31/12/93; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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04/10/1993

Director resigned

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25/05/1993

Director resigned;new director appointed

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25/05/1993

Director resigned;new director appointed

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25/05/1993

New director appointed

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11/01/1993

Return made up to 31/12/92; no change of members

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04/10/1992

Full accounts made up to 1991-12-31

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09/01/1992

Return made up to 31/12/91; no change of members

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18/12/1991

Declaration of satisfaction of mortgage/charge

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03/07/1991

Full accounts made up to 1990-12-31

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19/03/1991

Certificate of change of name

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19/03/1991

Certificate of change of name

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20/02/1991

Return made up to 31/12/90; full list of members

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16/07/1990

Full accounts made up to 1989-12-31

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15/02/1990

Return made up to 26/01/90; full list of members

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11/12/1989

Full accounts made up to 1988-12-31

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28/08/1989

New director appointed

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31/05/1989

New director appointed

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25/05/1989

Particulars of mortgage/charge

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27/02/1989

Full accounts made up to 1987-12-31

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26/02/1989

Return made up to 31/12/88; full list of members

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29/02/1988

Full accounts made up to 1986-12-31

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29/02/1988

Full accounts made up to 1985-12-31

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29/02/1988

Full accounts made up to 1984-12-31

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23/01/1988

Return made up to 31/12/87; full list of members

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16/01/1987

Return made up to 31/12/86; full list of members

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19/11/1986

Memorandum and Articles of Association

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11/11/1986

Director resigned;new director appointed

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14/10/1986

New director appointed

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30/05/1986

Director resigned

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27/12/1983

Certificate of change of name

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20/11/1983

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Morrison, Samuel Mcilwraith	Director	04/03/1999 - 10/03/2006	8
Buchanan, Alasdair Ian	Director	29/10/1999 - 10/03/2006	53
Thom, Iain Shields	Director	20/06/1995 - 07/10/1996	4
Lawson, Stanley John	Director	20/06/1995 - 07/10/1996	4
Broiles, Gary Wayne	Director	10/03/2006 - 31/10/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BJ PETROLEUM SERVICES LIMITED

BJ PETROLEUM SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1983 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BJ PETROLEUM SERVICES LIMITED?

BJ PETROLEUM SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1983 and dissolved on 31/08/2010.

Where is BJ PETROLEUM SERVICES LIMITED located?

BJ PETROLEUM SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BJ PETROLEUM SERVICES LIMITED do?

BJ PETROLEUM SERVICES LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for BJ PETROLEUM SERVICES LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.