BP (GOM) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04528800

Incorporation date

05/09/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

13/03/2013

Final Gazette dissolved following liquidation

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13/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/01/2012

Declaration of solvency

View PDF (4 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2012

Resolutions

View PDF (1 pages)

04/12/2011

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

View PDF (1 pages)

04/12/2011

Statement by Directors

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04/12/2011

Solvency Statement dated 05/12/11

View PDF (1 pages)

04/12/2011

Statement of capital on 2011-12-05

View PDF (4 pages)

04/12/2011

Resolutions

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

01/08/2011

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

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (11 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 (5 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 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 for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed

View PDF (1 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

29/09/2009

Appointment Terminated Director francis starkie

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

22/09/2009

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

View PDF (4 pages)

09/09/2009

Appointment Terminated Director richard cooper

View PDF (1 pages)

22/04/2009

Ad 30/03/09 gbp si 88775395@1=88775395 gbp ic 2351202889/2439978284

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22/04/2009

Ad 26/03/09 gbp si 376622888@1=376622888 gbp ic 1974580001/2351202889

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22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Gbp nc 2000000000/3000000000 26/03/09

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

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 (10 pages)

07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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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 (9 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 (9 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)

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)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

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)

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 30/09/02--------- £ si 1652900000@1=1652900000 £ ic 3268001/1656168001

View PDF (3 pages)

03/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/07/2003

Ad 27/09/02--------- £ si 3268000@1=3268000 £ ic 1/3268001

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 (36 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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) HOLDINGS LIMITED

BP (GOM) HOLDINGS 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) HOLDINGS LIMITED?

BP (GOM) HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 13/03/2013.

Where is BP (GOM) HOLDINGS LIMITED located?

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

What does BP (GOM) HOLDINGS LIMITED do?

BP (GOM) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BP (GOM) HOLDINGS LIMITED?

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