Company NameBp South East Asia Limited
Company StatusDissolved
Company Number00974284
CategoryPrivate Limited Company
Incorporation Date9 March 1970(52 years, 2 months ago)
Dissolution Date15 November 2019 (2 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jens Bertelsen
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2011(41 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 15 November 2019)
RoleDeputy Secretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(40 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 15 November 2019)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameClive Warren Chambers
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(22 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 1998)
RoleOil Company Manager
Correspondence AddressRosebar The Hillside
Pratts Bottom
Orpington
Kent
BR6 7SD
Director NameMr Ian Guy Stewart Hartigan
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(22 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 August 1993)
RoleSen Oil Company Executive
Correspondence AddressThe Gate House Guildford Lodge Drive
East Horsley
Surrey
KT24 6RJ
Director NameMr Gregory George Harvey
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed03 January 1993(22 years, 10 months after company formation)
Appointment Duration7 months (resigned 07 August 1993)
RoleCompany Director
Correspondence Address35 Belmont Road
Singapore
Foreign
Director NameMr David John Pearl
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(22 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 October 1996)
RoleFinancial Analyst
Correspondence Address22 Linden Drive
Singapore 1128
Foreign
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed03 January 1993(22 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameMr Roger Dixon Cartwright
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(23 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 December 2002)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLaurels 26b Holmewood Ridge
Langton Green
Tunbridge Wells
Kent
TN3 0GD
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 April 1994(24 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameEiji Wakiwaka
Date of BirthJune 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(27 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1998)
RoleCompany Director
Correspondence Address1 Hullet Road
11-05 Char Youg Garden
Singapore
229 157
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(27 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 April 2005)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameDavid Alexander Smith Meighan
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(28 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2003)
RoleRegional Adviser
Correspondence Address6 Ashmere Avenue
Beckenham
Kent
BR3 6PQ
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed19 February 2001(30 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2002(32 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMr John Henry Cary Gerson
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(33 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 December 2003)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address249 Kennington Road
London
SE11 6BY
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2004(33 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(34 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Secretary NameAderemi Ladega
NationalityBritish
StatusResigned
Appointed11 April 2005(35 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(37 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 October 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(39 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(39 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 March 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish,American
StatusResigned
Appointed08 March 2010(40 years after company formation)
Appointment Duration7 years, 11 months (resigned 06 February 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Bp PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1,799,069
Cash£84
Current Liabilities£23,130,781

Accounts

Latest Accounts31 December 2016 (5 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 November 2019Final Gazette dissolved following liquidation (1 page)
15 August 2019Return of final meeting in a members' voluntary winding up (12 pages)
15 August 2019Liquidators' statement of receipts and payments to 31 July 2019 (12 pages)
18 July 2019Statement of company's objects (2 pages)
24 June 2019Liquidators' statement of receipts and payments to 29 May 2019 (13 pages)
25 June 2018Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
21 June 2018Declaration of solvency (6 pages)
21 June 2018Appointment of a voluntary liquidator (3 pages)
21 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-30
(2 pages)
16 February 2018Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
3 January 2018Confirmation statement made on 1 January 2018 with updates (4 pages)
13 July 2017Full accounts made up to 31 December 2016 (16 pages)
13 July 2017Full accounts made up to 31 December 2016 (16 pages)
15 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
6 October 2016Full accounts made up to 31 December 2015 (16 pages)
6 October 2016Full accounts made up to 31 December 2015 (16 pages)
7 March 2016Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
7 March 2016Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
25 June 2015Full accounts made up to 31 December 2014 (14 pages)
25 June 2015Full accounts made up to 31 December 2014 (14 pages)
12 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
7 August 2014Full accounts made up to 31 December 2013 (15 pages)
7 August 2014Full accounts made up to 31 December 2013 (15 pages)
13 June 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for jens bertelsen
(5 pages)
13 June 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for jens bertelsen
(5 pages)
10 April 2014Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
10 April 2014Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (15 pages)
13 September 2013Full accounts made up to 31 December 2012 (15 pages)
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
14 November 2012Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
14 November 2012Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
24 September 2012Full accounts made up to 31 December 2011 (14 pages)
24 September 2012Full accounts made up to 31 December 2011 (14 pages)
12 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
29 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
2 November 2011Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011Appointment of Jens Bertelsen as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2014
(3 pages)
2 November 2011Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011Appointment of Jens Bertelsen as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2014
(3 pages)
31 August 2011Full accounts made up to 31 December 2010 (21 pages)
31 August 2011Full accounts made up to 31 December 2010 (21 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
18 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010Termination of appointment of a secretary (1 page)
5 October 2010Termination of appointment of a secretary (1 page)
16 August 2010Full accounts made up to 31 December 2009 (18 pages)
16 August 2010Full accounts made up to 31 December 2009 (18 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
20 April 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010Termination of appointment of Roger Harrington as a director (1 page)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
30 September 2009Appointment terminated director francis starkie (1 page)
25 September 2009Full accounts made up to 31 December 2008 (17 pages)
25 September 2009Full accounts made up to 31 December 2008 (17 pages)
9 January 2009Return made up to 01/01/09; full list of members (4 pages)
9 January 2009Return made up to 01/01/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
10 September 2008Full accounts made up to 31 December 2007 (15 pages)
10 September 2008Full accounts made up to 31 December 2007 (15 pages)
10 January 2008Return made up to 01/01/08; full list of members (2 pages)
10 January 2008Return made up to 01/01/08; full list of members (2 pages)
28 September 2007Full accounts made up to 31 December 2006 (14 pages)
28 September 2007Full accounts made up to 31 December 2006 (14 pages)
19 August 2007Memorandum and Articles of Association (12 pages)
19 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 August 2007Memorandum and Articles of Association (12 pages)
19 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2007New director appointed (1 page)
9 August 2007Director resigned (1 page)
9 August 2007New director appointed (1 page)
9 August 2007Director resigned (1 page)
25 January 2007Return made up to 01/01/07; full list of members (5 pages)
25 January 2007Return made up to 01/01/07; full list of members (5 pages)
23 October 2006Full accounts made up to 31 December 2005 (14 pages)
23 October 2006Full accounts made up to 31 December 2005 (14 pages)
8 February 2006Return made up to 01/01/06; full list of members (5 pages)
8 February 2006Return made up to 01/01/06; full list of members (5 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
4 February 2005Full accounts made up to 31 December 2003 (12 pages)
4 February 2005Full accounts made up to 31 December 2003 (12 pages)
26 January 2005Return made up to 01/01/05; full list of members (6 pages)
26 January 2005Return made up to 01/01/05; full list of members (6 pages)
28 October 2004New director appointed (3 pages)
28 October 2004New director appointed (3 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 March 2004Director's particulars changed (1 page)
26 March 2004Director's particulars changed (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
1 February 2004Return made up to 01/01/04; full list of members (5 pages)
1 February 2004Return made up to 01/01/04; full list of members (5 pages)
22 January 2004New director appointed (5 pages)
22 January 2004New director appointed (5 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003New director appointed (2 pages)
10 May 2003Director resigned (1 page)
10 May 2003New director appointed (2 pages)
10 May 2003Director resigned (1 page)
29 January 2003Return made up to 01/01/03; full list of members (5 pages)
29 January 2003Return made up to 01/01/03; full list of members (5 pages)
22 January 2003Full accounts made up to 31 December 2001 (10 pages)
22 January 2003Full accounts made up to 31 December 2001 (10 pages)
17 January 2003New director appointed (10 pages)
17 January 2003Director resigned (1 page)
17 January 2003New director appointed (10 pages)
17 January 2003Director resigned (1 page)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 April 2002Full accounts made up to 31 December 2000 (10 pages)
25 April 2002Full accounts made up to 31 December 2000 (10 pages)
31 January 2002Return made up to 03/01/02; full list of members (5 pages)
31 January 2002Return made up to 03/01/02; full list of members (5 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 January 2001Return made up to 03/01/01; full list of members (5 pages)
15 January 2001Return made up to 03/01/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
17 January 2000Return made up to 03/01/00; full list of members (5 pages)
17 January 2000Return made up to 03/01/00; full list of members (5 pages)
29 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 October 1999Full accounts made up to 31 December 1998 (12 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 1999Return made up to 03/01/99; full list of members (7 pages)
18 January 1999Return made up to 03/01/99; full list of members (7 pages)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
17 November 1998Full accounts made up to 31 December 1997 (12 pages)
17 November 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
21 January 1998Return made up to 03/01/98; full list of members (6 pages)
21 January 1998Return made up to 03/01/98; full list of members (6 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
6 June 1997New director appointed (2 pages)
6 June 1997New director appointed (2 pages)
14 January 1997Return made up to 03/01/97; full list of members (5 pages)
14 January 1997Return made up to 03/01/97; full list of members (5 pages)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
15 October 1996Full accounts made up to 31 December 1995 (11 pages)
15 October 1996Full accounts made up to 31 December 1995 (11 pages)
25 January 1996Return made up to 03/01/96; full list of members (6 pages)
25 January 1996Director's particulars changed (2 pages)
25 January 1996Return made up to 03/01/96; full list of members (6 pages)
25 January 1996Director's particulars changed (2 pages)
20 September 1995Full accounts made up to 31 December 1994 (11 pages)
20 September 1995Full accounts made up to 31 December 1994 (11 pages)
16 February 1989Return made up to 13/01/89; full list of members (7 pages)
16 February 1989Return made up to 13/01/89; full list of members (7 pages)
3 November 1986Annual return made up to 30/09/86 (5 pages)
3 November 1986Annual return made up to 30/09/86 (5 pages)
18 October 1984Company name changed\certificate issued on 18/10/84 (2 pages)
18 October 1984Company name changed\certificate issued on 18/10/84 (2 pages)
17 August 1983Accounts made up to 31 December 1982 (3 pages)
17 August 1983Accounts made up to 31 December 1982 (3 pages)
5 April 1982Annual return made up to 06/03/82 (7 pages)
5 April 1982Annual return made up to 06/03/82 (7 pages)
18 August 1981Annual return made up to 10/08/81 (7 pages)
18 August 1981Annual return made up to 10/08/81 (7 pages)
13 October 1980Annual return made up to 19/09/80 (7 pages)
13 October 1980Annual return made up to 19/09/80 (7 pages)
19 March 1979Annual return made up to 12/01/79 (10 pages)
19 March 1979Annual return made up to 12/01/79 (10 pages)
21 February 1978Annual return made up to 05/01/78 (11 pages)
21 February 1978Annual return made up to 05/01/78 (11 pages)
8 February 1977Annual return made up to 05/01/77 (11 pages)
8 February 1977Annual return made up to 05/01/77 (11 pages)
7 February 1977Annual return made up to 05/01/76 (11 pages)
7 February 1977Annual return made up to 05/01/76 (11 pages)
6 November 1975Annual return made up to 14/10/75 (16 pages)
6 November 1975Annual return made up to 14/10/75 (16 pages)
9 March 1970Incorporation (29 pages)
9 March 1970Certificate of incorporation (1 page)
9 March 1970Incorporation (29 pages)
9 March 1970Certificate of incorporation (1 page)