BP (GOM) DEVELOPMENT & PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04528651

Incorporation date

05/09/2002

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/09/2002)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/08/2011

Declaration of solvency

View PDF (4 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

03/07/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (36 pages)

30/09/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

20/12/2009

Statement by Directors

View PDF (1 pages)

20/12/2009

Statement of capital on 2009-12-21

View PDF (5 pages)

20/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Termination of appointment of Francis Starkie as a director

View PDF (1 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

09/09/2009

Appointment Terminated Director richard cooper

View PDF (1 pages)

22/04/2009

Ad 26/03/09 usd si 85733434@1=85733434 usd ic 317690001/403423435

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/10/2008

Resolutions

View PDF (1 pages)

14/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

27/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2008

Resolutions

View PDF (2 pages)

05/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/09/2006

Return made up to 06/09/06; full list of members

View PDF (5 pages)

20/09/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

07/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

01/02/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2004

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

30/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

03/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/07/2003

Ad 01/10/02--------- us$ si 317690000@1=317690000 us$ ic 1/317690001

View PDF (3 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

Secretary's particulars changed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (4 pages)

05/09/2002

Incorporation

View PDF (35 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Morris, Robin Dale	Director	05/09/2002 - 02/02/2003	19
Starkie, Francis William Michael	Director	30/06/2007 - 29/09/2009	120
Chapman, Douglas Patrick	Director	05/09/2002 - 30/11/2002	79
Bartlett, John Harold	Director	30/11/2002 - Present	85

Persons with Significant Control

No PSC data available.

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Description

About BP (GOM) DEVELOPMENT & PRODUCTION LIMITED

BP (GOM) DEVELOPMENT & PRODUCTION LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 BP (GOM) DEVELOPMENT & PRODUCTION LIMITED?

BP (GOM) DEVELOPMENT & PRODUCTION LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 14/05/2012.

Where is BP (GOM) DEVELOPMENT & PRODUCTION LIMITED located?

BP (GOM) DEVELOPMENT & PRODUCTION LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP (GOM) DEVELOPMENT & PRODUCTION LIMITED do?

BP (GOM) DEVELOPMENT & PRODUCTION LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for BP (GOM) DEVELOPMENT & PRODUCTION LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.