Company NameBp (GOM) Exploration
Company StatusDissolved
Company Number01062698
CategoryPrivate Unlimited Company
Incorporation Date25 July 1972(51 years, 8 months ago)
Dissolution Date13 March 2013 (11 years ago)
Previous NameBp Oil Development Company

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(30 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 13 March 2013)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(37 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2013)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr Michael Drake Whitear
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1994)
RoleSenior Tax Manager
Correspondence Address120 Goddington Lane
Orpington
Kent
BR6 9DZ
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed10 November 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1993)
RoleOil Company Executive
Correspondence AddressFlat 22
St Katharine`S Way
London
E1W 1UE
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed10 November 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1994(21 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleOil Company Executive
Correspondence Address56 Castellain Road
Maida Vale
London
W9 1EX
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 April 1994(21 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameNigel Milnes Kay
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(22 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 December 1998)
RoleTax Manager
Correspondence Address43 Lisburne Road
London
NW3 2NS
Director NameSir John Gordon Sinclair Buchanan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(23 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1996)
RoleExecutive Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameDavid Robert Watson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(24 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2000)
RoleOil Co Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Biddenham Turn
Biddenham
Bedford
MK40 4AZ
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(26 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 September 2002)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16
6 Millenium Drive
London
E14 3GF
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed11 January 1999(26 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameMr Anthony Bryan Hayward
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 23 September 2002)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressRumshot Manor
Underriver
Sevenoaks
Kent
TN15 0RX
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(30 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 February 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Director NameJames Walter Farnsworth
Date of BirthApril 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 2002(30 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 2005)
RoleGeophysicist
Correspondence Address15-16 Richmond Bridge Mansions
Willoughby Road
Twickenham
TW1 2QJ
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(30 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 December 2002)
RoleOil Company Exec
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameJohn Edward Lynch Jr
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(30 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2006)
RoleAttorney
Correspondence AddressChilton House
Ravenscroft Road St George's Hill
Weybridge
Surrey
KT13 0NX
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(32 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(33 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameRichard Allen Cooper
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 August 2006(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2009)
RoleTax Attorney
Correspondence Address5047 Yarwell Drive
Houston
Texas
77096
United States
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(34 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(37 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 November 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.2b at £1Bp (Gom) Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£405,083,222

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 March 2013Final Gazette dissolved following liquidation (1 page)
13 March 2013Final Gazette dissolved following liquidation (1 page)
13 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2012Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2012Return of final meeting in a members' voluntary winding up (7 pages)
9 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-04
(1 page)
9 January 2012Declaration of solvency (5 pages)
9 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 2012Appointment of a voluntary liquidator (1 page)
9 January 2012Appointment of a voluntary liquidator (1 page)
9 January 2012Declaration of solvency (5 pages)
15 December 2011Resolutions
  • RES13 ‐ Cancel share prem a/c 06/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 06/12/2011
(2 pages)
5 December 2011Termination of appointment of Roger Christopher Harrington as a director on 29 November 2011 (1 page)
5 December 2011Termination of appointment of Roger Harrington as a director (1 page)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 2,169,258,474
(5 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-09
  • GBP 2,169,258,474
(5 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)
8 June 2011Full accounts made up to 31 December 2010 (15 pages)
8 June 2011Accounts made up to 31 December 2010 (15 pages)
10 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
10 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
17 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
13 September 2010Accounts made up to 31 December 2009 (26 pages)
13 September 2010Full accounts made up to 31 December 2009 (26 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 a secretary (1 page)
1 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali 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 2009Accounts made up to 31 December 2008 (23 pages)
25 September 2009Full accounts made up to 31 December 2008 (23 pages)
10 September 2009Appointment Terminated Director richard cooper (1 page)
10 September 2009Appointment terminated director richard cooper (1 page)
23 April 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 April 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
3 November 2008Accounts made up to 31 December 2007 (22 pages)
3 November 2008Full accounts made up to 31 December 2007 (22 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
6 November 2007Return made up to 30/10/07; full list of members (3 pages)
6 November 2007Return made up to 30/10/07; full list of members (3 pages)
1 August 2007Accounts made up to 31 December 2006 (25 pages)
1 August 2007Full accounts made up to 31 December 2006 (25 pages)
19 July 2007New director appointed (1 page)
19 July 2007New director appointed (1 page)
4 December 2006Return made up to 30/10/06; full list of members (5 pages)
4 December 2006Return made up to 30/10/06; full list of members (5 pages)
24 October 2006Full accounts made up to 31 December 2005 (19 pages)
24 October 2006Accounts made up to 31 December 2005 (19 pages)
21 September 2006New director appointed (2 pages)
21 September 2006New director appointed (2 pages)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
5 February 2006Full accounts made up to 31 December 2004 (18 pages)
5 February 2006Accounts made up to 31 December 2004 (18 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
14 December 2005Return made up to 30/10/05; full list of members (6 pages)
14 December 2005Return made up to 30/10/05; full list of members (6 pages)
8 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005Director's particulars changed (1 page)
19 April 2005Director's particulars changed (1 page)
18 March 2005Director's particulars changed (1 page)
18 March 2005Director's particulars changed (1 page)
7 December 2004Return made up to 30/10/04; full list of members (6 pages)
7 December 2004Return made up to 30/10/04; full list of members (6 pages)
31 October 2004Accounts made up to 31 December 2003 (18 pages)
31 October 2004Full accounts made up to 31 December 2003 (18 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
18 June 2004Director's particulars changed (2 pages)
18 June 2004Director's particulars changed (2 pages)
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)
2 February 2004Director's particulars changed (1 page)
2 February 2004Director's particulars changed (1 page)
9 December 2003Accounts made up to 31 December 2002 (15 pages)
9 December 2003Full accounts made up to 31 December 2002 (15 pages)
28 November 2003Return made up to 30/10/03; full list of members (6 pages)
28 November 2003Return made up to 30/10/03; full list of members (6 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)
23 April 2003Director's particulars changed (1 page)
23 April 2003Director's particulars changed (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
21 February 2003Director resigned (1 page)
23 December 2002Return made up to 30/10/02; full list of members (6 pages)
23 December 2002Return made up to 30/10/02; full list of members (6 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Secretary resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (4 pages)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (4 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
5 November 2002Accounts made up to 31 December 2001 (10 pages)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002New director appointed (1 page)
4 October 2002New director appointed (1 page)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
20 September 2002Company name changed bp oil development company\certificate issued on 20/09/02 (2 pages)
20 September 2002Company name changed bp oil development company\certificate issued on 20/09/02 (2 pages)
16 April 2002New secretary appointed (2 pages)
16 April 2002New secretary appointed (2 pages)
20 November 2001Return made up to 30/10/01; full list of members (6 pages)
20 November 2001Return made up to 30/10/01; full list of members (6 pages)
29 October 2001Accounts made up to 31 December 2000 (9 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
11 December 2000Return made up to 30/10/00; full list of members (6 pages)
11 December 2000Return made up to 30/10/00; full list of members (6 pages)
22 September 2000Director resigned (1 page)
22 September 2000Director resigned (1 page)
6 September 2000New director appointed (3 pages)
6 September 2000New director appointed (3 pages)
1 August 2000Full accounts made up to 31 December 1999 (9 pages)
1 August 2000Accounts made up to 31 December 1999 (9 pages)
1 December 1999Return made up to 05/11/99; full list of members (6 pages)
1 December 1999Return made up to 05/11/99; full list of members (6 pages)
22 September 1999Accounts made up to 31 December 1998 (9 pages)
22 September 1999Full accounts made up to 31 December 1998 (9 pages)
31 January 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
30 November 1998Return made up to 05/11/98; full list of members (7 pages)
30 November 1998Return made up to 05/11/98; full list of members (7 pages)
25 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 June 1998Accounts made up to 31 December 1997 (9 pages)
4 June 1998Full accounts made up to 31 December 1997 (9 pages)
31 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1998Memorandum and Articles of Association (20 pages)
31 May 1998£ nc 750100000/15000000000 22/05/98 (1 page)
31 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 1998£ nc 750100000/15000000000 22/05/98 (1 page)
31 May 1998Memorandum and Articles of Association (20 pages)
3 December 1997Return made up to 05/11/97; full list of members (5 pages)
3 December 1997Return made up to 05/11/97; full list of members (5 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
20 August 1997Full accounts made up to 31 December 1996 (10 pages)
20 August 1997Accounts made up to 31 December 1996 (10 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)
15 November 1996Return made up to 05/11/96; full list of members (5 pages)
15 November 1996Return made up to 05/11/96; full list of members (5 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
17 May 1996Full accounts made up to 31 December 1995 (9 pages)
17 May 1996Accounts made up to 31 December 1995 (9 pages)
16 November 1995Return made up to 05/11/95; full list of members (10 pages)
16 November 1995Return made up to 05/11/95; full list of members (5 pages)
5 September 1995Director resigned;new director appointed (4 pages)
1 June 1995Full accounts made up to 31 December 1994 (10 pages)
1 June 1995Accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995A selection of documents registered before 1 January 1995 (123 pages)
24 June 1994Full accounts made up to 31 December 1993 (8 pages)
24 June 1994Accounts made up to 31 December 1993 (8 pages)
5 April 1993Accounts made up to 31 December 1992 (8 pages)
5 April 1993Full accounts made up to 31 December 1992 (8 pages)
25 April 1992Full accounts made up to 31 December 1991 (7 pages)
25 April 1992Accounts made up to 31 December 1991 (7 pages)
10 October 1991Full accounts made up to 31 December 1990 (6 pages)
10 October 1991Accounts made up to 31 December 1990 (6 pages)
29 November 1990Accounts made up to 31 December 1989 (6 pages)
29 November 1990Full accounts made up to 31 December 1989 (6 pages)
24 November 1989Full accounts made up to 31 December 1988 (7 pages)
24 November 1989Accounts made up to 31 December 1988 (7 pages)
22 January 1988Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 January 1988Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(29 pages)
2 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(29 pages)
6 July 1987Accounts made up to 31 December 1986 (11 pages)
6 July 1987Full accounts made up to 31 December 1986 (11 pages)
12 December 1986Gazettable document (12 pages)
12 December 1986Gazettable document (12 pages)
6 November 1986Accounts made up to 31 December 1985 (11 pages)
6 November 1986Full accounts made up to 31 December 1985 (11 pages)
12 September 1986Company type changed from pri to UNLTD (1 page)
12 September 1986Company type changed from pri to UNLTD (1 page)
8 September 1986Resolutions
  • RES02(U) ‐ Company reregistered on 29/08/86
(1 page)
8 September 1986Resolutions
  • RES02(U) ‐ Company reregistered on 29/08/86
(1 page)
3 February 1986Accounts made up to 31 December 1984 (12 pages)
3 February 1986Accounts made up to 31 December 1984 (12 pages)
1 February 1985Accounts made up to 31 December 1983 (11 pages)
1 February 1985Accounts made up to 31 December 1983 (11 pages)
5 November 1983Accounts made up to 31 December 1982 (12 pages)
5 November 1983Accounts made up to 31 December 1982 (12 pages)
1 February 1983Accounts made up to 31 December 1983 (11 pages)
1 February 1983Accounts made up to 31 December 1983 (11 pages)
21 December 1982Accounts made up to 31 December 1981 (10 pages)
21 December 1982Accounts made up to 31 December 1981 (10 pages)
18 August 1982Particulars of mortgage/charge (3 pages)
18 August 1982Particulars of mortgage/charge (3 pages)
17 August 1982Particulars of mortgage/charge (3 pages)
17 August 1982Particulars of mortgage/charge (3 pages)
6 February 1982Accounts made up to 31 December 1980 (6 pages)
6 February 1982Accounts made up to 31 December 1980 (6 pages)
21 January 1981Accounts made up to 31 December 1979 (6 pages)
21 January 1981Accounts made up to 31 December 2079 (6 pages)
31 December 1980Accounts made up to 31 December 1980 (6 pages)
31 December 1980Accounts made up to 31 December 1980 (6 pages)
5 February 1980Accounts made up to 31 December 2078 (7 pages)
5 February 1980Accounts made up to 31 December 1978 (7 pages)
22 August 1979Particulars of mortgage/charge (5 pages)
22 August 1979Particulars of mortgage/charge (5 pages)
23 December 1978Accounts made up to 31 December 2077 (5 pages)
23 December 1978Accounts made up to 31 December 1977 (5 pages)
14 June 1978Particulars of mortgage/charge (3 pages)
14 June 1978Particulars of mortgage/charge (3 pages)
13 February 1978Accounts made up to 31 December 1976 (5 pages)
13 February 1978Accounts made up to 31 December 2076 (5 pages)
1 June 1977Accounts made up to 31 December 1975 (6 pages)
1 June 1977Accounts made up to 31 December 2075 (6 pages)
25 March 1976Accounts made up to 31 December 2074 (4 pages)
25 March 1976Accounts made up to 31 December 1974 (4 pages)
10 July 1974Particulars of mortgage/charge (4 pages)
10 July 1974Particulars of mortgage/charge (4 pages)
9 July 1974Particulars of mortgage/charge (4 pages)
9 July 1974Particulars of mortgage/charge (4 pages)
4 July 1973Particulars of mortgage/charge (7 pages)
4 July 1973Particulars of mortgage/charge (7 pages)