B I PROCESS LIMITED

Key Data

Status

Liquidation

Company No.

02077849

Incorporation date

26/11/1986

Size

Full

Classification

Manufacture of tanks, reservoirs and containers of metal (28.21 - SIC 2003);Manufacture of taps and valves (29.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

26/05/2006

Order of court to wind up

View PDF (1 pages)

27/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

30/03/2004

Return made up to 15/10/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

23/10/2002

Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

06/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

19/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/09/2001

Ad 10/06/01--------- £ si 3169@1=3169 £ ic 2800/5969

View PDF (2 pages)

19/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/09/2001

Ad 11/06/01--------- £ si 2700@1=2700 £ ic 100/2800

View PDF (2 pages)

10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

£ nc 100/1000000 14/05/01

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09/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

07/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

10/03/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

25/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

13/09/1999

Registered office changed on 13/09/99 from: elson house crown industrial estate, anglesey road burton on trent staffordshire DE14 3NX

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/11/1998

Return made up to 15/10/98; full list of members

View PDF (8 pages)

22/07/1998

New director appointed

View PDF (0 pages)

17/07/1998

Registered office changed on 17/07/98 from: felstead road longmead industrial estate epsom surrey KT19 9AS

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (4 pages)

11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

30/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

29/12/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

19/10/1994

Return made up to 17/10/94; no change of members

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18/01/1994

Return made up to 17/10/93; no change of members

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15/11/1993

Accounts for a small company made up to 1993-04-30

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17/11/1992

Return made up to 17/10/92; full list of members

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04/11/1992

Accounts for a small company made up to 1992-04-30

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21/10/1991

Return made up to 17/10/91; no change of members

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16/10/1991

Accounts for a small company made up to 1991-04-30

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21/11/1990

Accounts for a small company made up to 1990-04-30

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22/10/1990

Return made up to 17/10/90; no change of members

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22/12/1989

Return made up to 08/09/89; full list of members

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18/10/1989

Accounts for a small company made up to 1989-04-30

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22/11/1988

Return made up to 27/10/88; full list of members

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02/11/1988

Accounts for a small company made up to 1988-04-30

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05/01/1988

Wd 01/12/87 ad 17/08/87--------- £ si 98@1=98 £ ic 2/100

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15/09/1987

Accounting reference date extended from 31/03 to 30/04

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08/09/1987

Secretary resigned;new secretary appointed

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08/09/1987

Director resigned;new director appointed

View PDF (0 pages)

08/09/1987

Registered office changed on 08/09/87 from: 47 brunswick place london N1 6EE

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2003

Next confirmation date

14/10/2016

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

Next due on

29/07/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barkway, Anthony Charles	Director	09/07/1998 - 04/12/2002	21
Mulholland, Paul Liam	Director	09/07/1998 - Present	9
Drury, Martin Joseph	Secretary	22/05/2003 - Present	14
Noble, Janet Rosemary	Secretary	09/07/1998 - 07/02/2003	2

Persons with Significant Control

No PSC data available.

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About B I PROCESS LIMITED

B I PROCESS LIMITED is an(a) Liquidation company incorporated on 26/11/1986 with the registered office located at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I PROCESS LIMITED?

B I PROCESS LIMITED is currently Liquidation. It was registered on 26/11/1986 .

Where is B I PROCESS LIMITED located?

B I PROCESS LIMITED is registered at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX.

What does B I PROCESS LIMITED do?

B I PROCESS LIMITED operates in the Manufacture of tanks, reservoirs and containers of metal (28.21 - SIC 2003) sector.

What is the latest filing for B I PROCESS LIMITED?

The latest filing was on 26/05/2006: Order of court to wind up.