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BHP PETROLEUM NORTH SEA LIMITED - Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom
Company Information
- Company registration number
- 01463351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gallaghers
- 69-85 Tabernacle Street
- London
- EC2A 4RR Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR UK
Management
- Managing Directors
- HARVEY, Richard Derek
- HOBLEY, Elizabeth Anne
- WALKER, David
- Company secretaries
- HOBLEY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-27
- Dissolved on
- 2010-05-03
- SIC/NACE
- 1110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BHP - HAMILTON NORTH SEA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-06-30
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BHP PETROLEUM NORTH SEA LIMITED Company Description
- BHP PETROLEUM NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 01463351. Its current trading status is "closed". It was registered 1979-11-27. It was previously called BHP - HAMILTON NORTH SEA LIMITED. It has declared SIC or NACE codes as "1110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2005-06-30.It can be contacted at Gallaghers .
Get BHP PETROLEUM NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Petroleum North Sea Limited - Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01463351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01463351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-05-03) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-01-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-02-02) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2010-02-02) - 4.71
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-01-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-07-09) - 4.68
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keyboard_arrow_right 2008
-
legacy (2008-11-24) - 288b
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-07-29) - 4.68
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keyboard_arrow_right 2007
-
legacy (2007-08-03) - 287
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resolution (2007-08-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2007-08-03) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2007-08-03) - 600
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-13) - AA
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legacy (2006-02-16) - 288c
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-23) - 288a
-
legacy (2006-07-17) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-01-25) - 288c
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-08-11) - 363a
-
legacy (2005-07-20) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-08-09) - 363a
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accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-05-05) - 287
-
legacy (2004-04-01) - 244
-
legacy (2004-02-05) - 288b
-
legacy (2004-02-05) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-04-22) - 244
-
legacy (2003-04-28) - 288b
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accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-08-31) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-10) - 288a
-
legacy (2002-08-07) - 363s
-
legacy (2002-01-30) - 287
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accounts-with-accounts-type-full (2002-01-16) - AA
-
legacy (2002-12-23) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-09) - 288b
-
legacy (2001-07-31) - 363s
-
accounts-with-accounts-type-full (2001-01-19) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-12) - 225
-
legacy (2000-07-07) - 363s
-
resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-10-19) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-07-06) - 288a
-
accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-07-06) - 363s
-
legacy (1999-07-06) - 288b
-
accounts-with-accounts-type-full (1999-08-12) - AA
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keyboard_arrow_right 1998
-
legacy (1998-07-24) - 363s
-
legacy (1998-02-12) - 287
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keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288b
-
accounts-with-accounts-type-full (1997-11-21) - AA
-
legacy (1997-07-21) - 363s
-
legacy (1997-07-11) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-05-21) - 288b
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-07-07) - 363s
-
legacy (1996-04-18) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-07-07) - 363(288)
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keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-14) - AA
-
legacy (1995-02-22) - 225(1)
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auditors-resignation-company (1995-03-15) - AUD
-
legacy (1995-05-11) - 288
-
legacy (1995-05-24) - 288
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certificate-change-of-name-company (1995-03-21) - CERTNM
-
legacy (1995-06-28) - 363s
-
legacy (1995-07-11) - 288
-
legacy (1995-08-29) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-09-27) - 225(1)
-
accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-06-28) - 363(288)
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keyboard_arrow_right 1994
-
legacy (1994-06-20) - 288
-
legacy (1994-01-19) - 88(2)R
-
legacy (1994-05-25) - 88(2)R
-
legacy (1994-05-26) - 225(1)
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accounts-with-accounts-type-full (1994-05-27) - AA
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certificate-change-of-name-company (1994-06-10) - CERTNM
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legacy (1994-03-13) - 288
-
legacy (1994-07-15) - 288
-
legacy (1994-06-30) - 363a
-
legacy (1994-06-30) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-06-20) - 287
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keyboard_arrow_right 1993
-
legacy (1993-07-08) - 363s
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-05-26) - AA
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keyboard_arrow_right 1992
-
resolution (1992-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-07-03) - 363s
-
legacy (1992-10-08) - 288
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-09-22) - 287
-
accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-07-20) - 123
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keyboard_arrow_right 1991
-
legacy (1991-02-11) - 88(2)R
-
legacy (1991-02-11) - 123
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resolution (1991-02-11) - RESOLUTIONS
-
resolution (1991-02-12) - RESOLUTIONS
-
legacy (1991-06-20) - 363a
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accounts-with-accounts-type-full (1991-05-16) - AA
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-06-12) - 363a
-
legacy (1991-04-18) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-21) - 288
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keyboard_arrow_right 1989
-
legacy (1989-07-24) - 363
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accounts-with-accounts-type-full (1989-06-22) - AA
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keyboard_arrow_right 1988
-
legacy (1988-10-21) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
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keyboard_arrow_right 1987
-
legacy (1987-12-14) - 363
-
legacy (1987-11-16) - 288
-
accounts-with-accounts-type-full (1987-11-10) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
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accounts-with-accounts-type-full (1986-06-17) - AA
