OA (BP) LIMITED

Key Data

Status

Dissolved

Company No.

01327519

Incorporation date

30/08/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/1977)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2009

Application for striking-off

View PDF (2 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

06/01/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

08/09/2008

Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary helen makin

View PDF (1 pages)

08/09/2008

Secretary appointed graham kenneth urquhart

View PDF (2 pages)

28/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

Appointment Terminated Director richard steele

View PDF (1 pages)

17/04/2008

Appointment Terminated Director mark taylor

View PDF (1 pages)

17/04/2008

Director appointed james edward middleton

View PDF (2 pages)

17/04/2008

Director appointed mark alexander wood

View PDF (2 pages)

26/11/2007

Return made up to 13/11/07; no change of members

View PDF (8 pages)

26/11/2007

Director's particulars changed

View PDF (0 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/04/2007

Resolutions

View PDF (2 pages)

28/04/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/11/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

01/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/11/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

10/11/2005

Director's particulars changed

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09/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

23/11/2004

Registered office changed on 23/11/04

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23/11/2004

Location of register of members address changed

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23/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (4 pages)

20/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

04/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/12/2002

Location of register of members

View PDF (1 pages)

03/12/2002

Return made up to 13/11/02; full list of members

View PDF (5 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/02/2002

Return made up to 13/11/01; full list of members

View PDF (5 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/04/2001

Registered office changed on 23/04/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

14/03/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/12/1998

Return made up to 13/11/98; no change of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/02/1998

Return made up to 13/11/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1995

Return made up to 13/11/95; no change of members

View PDF (5 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Return made up to 13/11/94; no change of members

View PDF (0 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

05/01/1994

Director's particulars changed

View PDF (0 pages)

05/01/1994

Return made up to 13/11/93; full list of members

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05/01/1994

Director's particulars changed

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

16/11/1992

Return made up to 13/11/92; no change of members

View PDF (0 pages)

16/11/1992

Director's particulars changed

View PDF (0 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

19/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1992

Return made up to 13/11/91; no change of members

View PDF (0 pages)

27/09/1991

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

19/03/1991

Return made up to 31/12/90; full list of members

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12/03/1991

Declaration of satisfaction of mortgage/charge

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18/12/1990

Director resigned

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22/11/1990

Declaration of satisfaction of mortgage/charge

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22/11/1990

Declaration of satisfaction of mortgage/charge

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21/11/1990

Particulars of mortgage/charge

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02/10/1990

Full accounts made up to 1989-12-31

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11/04/1990

Full accounts made up to 1988-12-31

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11/04/1990

Return made up to 13/11/89; full list of members

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24/11/1989

Registered office changed on 24/11/89 from: 5 wigmore street london W.1

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17/07/1989

Director resigned

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13/06/1989

Director resigned

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12/04/1989

Particulars of mortgage/charge

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17/01/1989

Full group accounts made up to 1987-12-31

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17/01/1989

Return made up to 30/09/88; full list of members

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27/10/1988

New director appointed

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14/10/1987

Full accounts made up to 1986-12-31

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28/07/1987

Return made up to 30/06/87; full list of members

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10/03/1987

Secretary resigned;new secretary appointed

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03/02/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/06/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

26/06/1986

Return made up to 27/03/86; full list of members

View PDF (7 pages)

15/02/1979

Annual return made up to 28/11/78

View PDF (4 pages)

30/08/1977

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Steele, Richard John	Director	02/11/2004 - 09/04/2008	78
Toms, Alan Adrian	Director	02/07/2004 - Present	11
Taylor, Mark Richard	Director	02/07/2004 - 09/04/2008	6
Zussman, Simon	Director	02/07/2004 - Present	15
Wood, Mark Alexander	Director	09/04/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About OA (BP) LIMITED

OA (BP) LIMITED is an(a) Dissolved company incorporated on 30/08/1977 with the registered office located at 4th Floor 150-152 Fenchurch Street, London EC3M 6BB. There are currently 6 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 OA (BP) LIMITED?

OA (BP) LIMITED is currently Dissolved. It was registered on 30/08/1977 and dissolved on 26/01/2010.

Where is OA (BP) LIMITED located?

OA (BP) LIMITED is registered at 4th Floor 150-152 Fenchurch Street, London EC3M 6BB.

What is the latest filing for OA (BP) LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.