BP LUBRICANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03274334

Incorporation date

30/10/1996

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/10/1996)

07/11/2011

Final Gazette dissolved following liquidation

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07/08/2011

Return of final meeting in a members' voluntary winding up

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21/12/2010

Appointment of Mr. John Harold Bartlett as a director

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21/12/2010

Appointment of Robert Carl Fearnley as a director

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21/12/2010

Termination of appointment of Simon Cupples as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Mark Tucker as a director

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21/12/2010

Declaration of solvency

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21/12/2010

Insolvency resolution

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

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29/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

29/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

27/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed

View PDF (2 pages)

19/10/2009

Director's details changed for Dr Simon David Cupples on 2009-10-01

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

16/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

09/11/2008

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2008

Resolutions

View PDF (5 pages)

15/10/2008

Resolutions

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

06/02/2008

Resolutions

View PDF (2 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

03/12/2006

Return made up to 31/10/06; full list of members

View PDF (5 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 31/10/05; full list of members

View PDF (5 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: 500-600 witan gate central milton keynes MK9 1ES

View PDF (1 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (12 pages)

18/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/10/2000

New director appointed

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (30 pages)

17/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

11/01/2000

Auditor's resignation

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/05/1999

Director resigned

View PDF (1 pages)

16/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

01/09/1998

Delivery ext'd 3 mth 31/12/97

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12/01/1998

Director's particulars changed

View PDF (1 pages)

23/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

21/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

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07/05/1997

Resolutions

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30/10/1996

Incorporation

View PDF (44 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BP LUBRICANTS (UK) LIMITED

BP LUBRICANTS (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/1996 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 LUBRICANTS (UK) LIMITED?

BP LUBRICANTS (UK) LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 07/11/2011.

Where is BP LUBRICANTS (UK) LIMITED located?

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

What does BP LUBRICANTS (UK) LIMITED do?

BP LUBRICANTS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BP LUBRICANTS (UK) LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.