Bp Oil Llandarcy Refinery Limited

DataGardener
dissolved
Small

Bp Oil Llandarcy Refinery Limited

00146560•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

16/03/1917

Company Age

109 years

Directors

2

Employees

—

SIC Code

19201

Risk

—

Company Overview

Registration, classification & business activity

Bp Oil Llandarcy Refinery Limited (00146560) is a private limited with share capital incorporated on 16/03/1917 (109 years old) and registered in liverpool, L25RH. The company operates under SIC code 19201 - mineral oil refining.

Private Limited With Share Capital
SIC: 19201
Small
Incorporated 16/03/1917
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
louise anne kingham
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Legacy
Category:Insolvency
Date:30-05-2024
Legacy
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Resolution
Category:Resolution
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:16-09-2008
Resolution
Category:Resolution
Date:16-09-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2003
Legacy
Category:Officers
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:16-10-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date26/03/2024
Latest Accounts31/12/2023

Trading Addresses

Britanic House, Neath, West Glamorgan, SA106HJ
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH