BRITISH AMERICAN PRODUCT COMPANY LIMITED

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BRITISH AMERICAN PRODUCT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01524427

Incorporation date

27/10/1980

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 30/06/1986)
dot icon11/09/2012
Final Gazette dissolved via compulsory strike-off
dot icon22/05/2012
First Gazette notice for compulsory strike-off
dot icon06/09/2011
Restoration by order of the court
dot icon06/03/2007
Dissolved
dot icon06/12/2006
Liquidators' statement of receipts and payments
dot icon06/12/2006
Return of final meeting in a members' voluntary winding up
dot icon03/11/2006
Liquidators' statement of receipts and payments
dot icon14/11/2005
Declaration of solvency
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Appointment of a voluntary liquidator
dot icon07/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/08/2005
Declaration of satisfaction of mortgage/charge
dot icon05/07/2005
Return made up to 06/06/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon25/08/2004
Secretary's particulars changed;director's particulars changed
dot icon29/06/2004
Return made up to 06/06/04; full list of members
dot icon27/04/2004
Total exemption small company accounts made up to 2003-04-30
dot icon10/01/2004
Total exemption small company accounts made up to 2002-04-30
dot icon23/06/2003
Return made up to 06/06/03; full list of members
dot icon16/05/2003
Director resigned
dot icon26/06/2002
Return made up to 06/06/02; full list of members
dot icon22/04/2002
Total exemption small company accounts made up to 2001-04-30
dot icon14/06/2001
Return made up to 06/06/01; full list of members
dot icon18/01/2001
Accounts for a small company made up to 2000-04-30
dot icon13/07/2000
Return made up to 06/06/00; full list of members
dot icon01/10/1999
Accounts for a small company made up to 1999-04-30
dot icon15/06/1999
Return made up to 06/06/99; full list of members
dot icon08/06/1999
New secretary appointed;new director appointed
dot icon08/06/1999
Secretary resigned;director resigned
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon14/07/1998
Return made up to 06/06/98; no change of members
dot icon27/11/1997
Accounts for a small company made up to 1997-03-31
dot icon14/11/1997
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon18/06/1997
Return made up to 06/06/97; full list of members
dot icon30/07/1996
Accounts for a small company made up to 1996-03-31
dot icon13/06/1996
Return made up to 06/06/96; no change of members
dot icon02/05/1996
Director resigned
dot icon20/12/1995
Full accounts made up to 1995-03-31
dot icon11/07/1995
Director's particulars changed
dot icon23/06/1995
Return made up to 06/06/95; no change of members
dot icon16/08/1994
Accounting reference date extended from 30/09 to 31/03
dot icon23/07/1994
Declaration of mortgage charge released/ceased
dot icon06/07/1994
Accounts for a small company made up to 1993-09-30
dot icon30/06/1994
Return made up to 06/06/94; full list of members
dot icon30/06/1994
Director's particulars changed
dot icon08/07/1993
Full accounts made up to 1992-09-30
dot icon08/06/1993
Return made up to 06/06/93; no change of members
dot icon15/02/1993
Director resigned
dot icon26/11/1992
New director appointed
dot icon19/06/1992
Return made up to 06/06/92; no change of members
dot icon19/06/1992
Director's particulars changed
dot icon09/06/1992
Full accounts made up to 1991-09-30
dot icon01/07/1991
Full accounts made up to 1990-09-30
dot icon21/06/1991
Return made up to 06/06/91; full list of members
dot icon21/06/1991
Director resigned
dot icon17/10/1990
Director resigned
dot icon12/06/1990
Full accounts made up to 1989-09-30
dot icon12/06/1990
Return made up to 06/06/90; full list of members
dot icon08/05/1990
Registered office changed on 08/05/90 from: 147 kennington road london SE11 6SF
dot icon16/06/1989
Full accounts made up to 1988-09-30
dot icon16/06/1989
Return made up to 09/05/89; full list of members
dot icon16/06/1988
New director appointed
dot icon16/06/1988
New director appointed
dot icon16/06/1988
Full accounts made up to 1987-09-30
dot icon16/06/1988
Return made up to 27/04/88; full list of members
dot icon20/10/1987
New director appointed
dot icon20/10/1987
New director appointed
dot icon20/07/1987
Full accounts made up to 1986-09-30
dot icon20/07/1987
Return made up to 11/06/87; full list of members
dot icon30/06/1986
Group of companies' accounts made up to 1985-09-30
dot icon30/06/1986
Return made up to 24/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2005
dot iconLast change occurred
30/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2005
dot iconNext account date
30/04/2006
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Robert Stephen
Director
28/05/1999 - Present
20
Heseltine, Andrew Christopher
Director
16/11/1992 - 31/03/1996
-
Palmer, Robert Stephen
Secretary
28/05/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH AMERICAN PRODUCT COMPANY LIMITED

BRITISH AMERICAN PRODUCT COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1980 with the registered office located at PO BOX 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. 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 BRITISH AMERICAN PRODUCT COMPANY LIMITED?

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BRITISH AMERICAN PRODUCT COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1980 and dissolved on 11/09/2012.

Where is BRITISH AMERICAN PRODUCT COMPANY LIMITED located?

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BRITISH AMERICAN PRODUCT COMPANY LIMITED is registered at PO BOX 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR.

What does BRITISH AMERICAN PRODUCT COMPANY LIMITED do?

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BRITISH AMERICAN PRODUCT COMPANY LIMITED operates in the Manufacture of crude oils and fats (15.41 - SIC 2003) sector.

What is the latest filing for BRITISH AMERICAN PRODUCT COMPANY LIMITED?

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The latest filing was on 11/09/2012: Final Gazette dissolved via compulsory strike-off.