BP (GOM) EXPLORATION

Key Data

Status

Dissolved

Company No.

01062698

Incorporation date

25/07/1972

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1973)

13/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/01/2012

Declaration of solvency

View PDF (5 pages)

09/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (2 pages)

05/12/2011

Termination of appointment of Roger Christopher Harrington as a director on 2011-11-29

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

02/08/2011

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

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/12/2010

Resolutions

View PDF (36 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

26/11/2009

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

View PDF (2 pages)

14/10/2009

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

View PDF (1 pages)

14/10/2009

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

View PDF (1 pages)

14/10/2009

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

View PDF (1 pages)

14/10/2009

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

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment Terminated Director francis starkie

View PDF (1 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

10/09/2009

Appointment Terminated Director richard cooper

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

06/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

19/07/2007

New director appointed

View PDF (1 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (5 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/09/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

06/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

08/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (2 pages)

16/02/2004

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

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (4 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/10/2002

New director appointed

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

20/09/2002

Certificate of change of name

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

22/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (3 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Return made up to 05/11/98; full list of members

View PDF (7 pages)

25/11/1998

Resolutions

View PDF (2 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (20 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

£ nc 750100000/15000000000 22/05/98

View PDF (1 pages)

03/12/1997

Return made up to 05/11/97; full list of members

View PDF (5 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

15/11/1996

Return made up to 05/11/96; full list of members

View PDF (5 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/11/1995

Return made up to 05/11/95; full list of members

View PDF (5 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

23/11/1994

Return made up to 05/11/94; full list of members

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19/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/06/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

15/06/1994

Registered office changed on 15/06/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

12/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1993

Return made up to 09/11/93; full list of members

View PDF (0 pages)

05/04/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

27/11/1992

Return made up to 10/11/92; full list of members

View PDF (0 pages)

01/10/1992

Director resigned;new director appointed

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

24/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Director resigned

View PDF (0 pages)

20/11/1991

Return made up to 10/11/91; full list of members

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

04/06/1991

Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU

View PDF (0 pages)

31/01/1991

Return made up to 14/11/90; full list of members

View PDF (0 pages)

29/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

15/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (0 pages)

29/11/1989

Return made up to 10/11/89; full list of members

View PDF (0 pages)

24/11/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

30/03/1989

Director resigned;new director appointed

View PDF (0 pages)

12/09/1988

Return made up to 11/08/88; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1988

Resolutions

View PDF (1 pages)

22/01/1988

Issued capital not yet recorded £ sr 450000000@1=450000000

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02/12/1987

Resolutions

View PDF (29 pages)

07/08/1987

Return made up to 15/06/87; full list of members

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

12/12/1986

Gazettable document

View PDF (12 pages)

25/11/1986

Return made up to 21/10/86; full list of members

View PDF (0 pages)

06/11/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

30/09/1986

Director resigned;new director appointed

View PDF (0 pages)

12/09/1986

Company type changed from pri to UNLTD

View PDF (1 pages)

08/09/1986

Resolutions

View PDF (1 pages)

27/05/1986

Director resigned;new director appointed

View PDF (0 pages)

03/02/1986

Accounts made up to 1984-12-31

View PDF (12 pages)

01/02/1985

Accounts made up to 1983-12-31

View PDF (11 pages)

05/11/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

01/02/1983

Accounts made up to 1983-12-31

View PDF (11 pages)

21/12/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

18/08/1982

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1982

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1982

Accounts made up to 1980-12-31

View PDF (6 pages)

21/01/1981

Accounts made up to 2079-12-31

View PDF (6 pages)

31/12/1980

Accounts made up to 1980-12-31

View PDF (6 pages)

05/02/1980

Accounts made up to 2078-12-31

View PDF (7 pages)

22/08/1979

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1978

Accounts made up to 2077-12-31

View PDF (5 pages)

14/06/1978

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1978

Accounts made up to 2076-12-31

View PDF (5 pages)

01/06/1977

Accounts made up to 2075-12-31

View PDF (6 pages)

25/03/1976

Accounts made up to 2074-12-31

View PDF (4 pages)

10/07/1974

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1974

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1973

Particulars of mortgage/charge

View PDF (7 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Harrington, Roger Christopher	Director	01/10/2009 - 29/11/2011	66
Starkie, Francis William Michael	Director	01/07/2007 - 30/09/2009	120
Buchanan, John Gordon Sinclair, Sir	Director	01/09/1995 - 30/09/1996	11
Farnsworth, James Walter	Director	23/09/2002 - 30/12/2005	3
Cooper, Richard Allen	Director	17/08/2006 - 31/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BP (GOM) EXPLORATION

BP (GOM) EXPLORATION is an(a) Dissolved company incorporated on 25/07/1972 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) EXPLORATION?

BP (GOM) EXPLORATION is currently Dissolved. It was registered on 25/07/1972 and dissolved on 13/03/2013.

Where is BP (GOM) EXPLORATION located?

BP (GOM) EXPLORATION is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP (GOM) EXPLORATION do?

BP (GOM) EXPLORATION operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BP (GOM) EXPLORATION?

The latest filing was on 13/03/2013: Final Gazette dissolved following liquidation.