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Dato Capital United Kingdom

Bp Lubricants And Special Products LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03274334
Record last updated Thursday, October 17, 2013 4:39:32 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Other business activities

Charts

Visits

BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 8, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director 3274... Resignation of one Director 3274...
Registry Dec 22, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 22, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 22, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 22, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2010 Annual return Annual return
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 3274... Appointment of a person as Secretary 3274...
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 3274... Resignation of one Secretary 3274...
Financials May 18, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 3274... Change of particulars for director 3274...
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 10, 2008 Memorandum of association Memorandum of association
Registry Nov 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 23, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Memorandum of association Memorandum of association
Registry Feb 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jul 16, 2007 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Nov 24, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 31, 2006 Resignation of one Lubricants Sales Director and one Director (a man) Resignation of one Lubricants Sales Director and one Director (a man)
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 15, 2004 Resignation of a director 3274... Resignation of a director 3274...
Registry May 15, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Resignation of a secretary Resignation of a secretary
Registry May 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2003 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Feb 1, 2003 Appointment of a man as Director and Country Manager Uk & Ireland Appointment of a man as Director and Country Manager Uk & Ireland
Registry Nov 12, 2002 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2001 Company name change Company name change
Registry Aug 1, 2001 Change of name certificate Change of name certificate
Registry Feb 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2001 Alter mem and arts Alter mem and arts
Registry Feb 20, 2001 Elective resolution Elective resolution
Registry Feb 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 19, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Resignation of a director 3274... Resignation of a director 3274...
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Jan 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2000 Resignation of a woman Resignation of a woman
Registry Dec 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2000 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Nov 28, 2000 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a man as Director and Industrial Chemist Appointment of a man as Director and Industrial Chemist
Registry Mar 6, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 18, 2000 Annual return Annual return
Registry Jan 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1999 Appointment of a secretary Appointment of a secretary

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