B P C MEMBERS AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

01966178

Incorporation date

26/11/1985

Size

Total Exemption Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

12/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2011

Registered office address changed from 65 st Edmunds Church Street Salisbury SP1 1EF on 2011-07-07

View PDF (2 pages)

12/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/06/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2004

Registered office changed on 15/03/04 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

11/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2002

Liquidators' statement of receipts and payments

View PDF (10 pages)

08/01/2002

Liquidators' statement of receipts and payments

View PDF (10 pages)

03/06/2001

Liquidators' statement of receipts and payments

View PDF (10 pages)

17/12/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/12/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/06/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/11/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/1997

Liquidators' statement of receipts and payments

View PDF (2 pages)

12/01/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/1996

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/05/1995

Statement of affairs

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27/05/1995

Resolutions

View PDF (1 pages)

27/05/1995

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/1995

Registered office changed on 16/05/95 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1995

Director resigned

View PDF (2 pages)

19/12/1994

Return made up to 03/10/94; full list of members

View PDF (11 pages)

20/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Full accounts made up to 1993-12-31

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28/12/1993

Secretary resigned;new secretary appointed;director resigned

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28/12/1993

New director appointed

View PDF (0 pages)

28/12/1993

New director appointed

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11/10/1993

Return made up to 03/10/93; full list of members

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19/08/1993

Director resigned

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15/06/1993

Full accounts made up to 1992-12-31

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11/01/1993

Registered office changed on 12/01/93 from: 1-7 whittington avenue london EC3V 1LE

View PDF (0 pages)

20/10/1992

Return made up to 03/10/92; no change of members

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20/10/1992

Director resigned

View PDF (0 pages)

20/10/1992

Director resigned

View PDF (0 pages)

20/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1992

Full accounts made up to 1991-12-31

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11/06/1992

Registered office changed on 12/06/92 from: 82-84 fenchurch st london EC3M 4BY

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06/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Return made up to 03/10/91; no change of members

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06/06/1991

New director appointed

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16/04/1991

Director resigned

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15/01/1991

New director appointed

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28/11/1990

Return made up to 03/10/90; full list of members

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28/11/1990

Full accounts made up to 1989-12-31

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25/10/1990

Statement of affairs

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25/10/1990

Ad 26/07/90--------- £ si [email protected]

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17/10/1990

Ad 26/07/90--------- £ si [email protected]=50 £ ic 100100/100150

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27/09/1990

Director resigned

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24/09/1990

Memorandum and Articles of Association

View PDF (56 pages)

24/09/1990

Nc inc already adjusted 26/07/90

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24/09/1990

Resolutions

View PDF (2 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

16/01/1990

Return made up to 03/10/89; full list of members

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03/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/10/1989

Registered office changed on 17/10/89 from: 63 mansell street london E1 8AN

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20/09/1989

New director appointed

View PDF (0 pages)

10/09/1989

New director appointed

View PDF (0 pages)

16/07/1989

Director resigned

View PDF (0 pages)

25/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

31/05/1988

Return made up to 17/05/88; full list of members

View PDF (0 pages)

25/05/1988

Full accounts made up to 1986-12-31

View PDF (10 pages)

05/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/10/1987

Registered office changed on 05/10/87 from: three quays tower hill london EC3R 6DS

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04/10/1987

Return made up to 31/12/86; full list of members

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23/03/1987

Accounting reference date shortened from 31/03 to 31/12

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05/03/1987

Secretary resigned;new secretary appointed

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15/10/1986

New director appointed

View PDF (0 pages)

12/08/1986

Alter share structure

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12/08/1986

New director appointed

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27/07/1986

Director resigned;new director appointed

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03/06/1986

Certificate of change of name

View PDF (2 pages)

26/11/1985

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

4

Person	Title	Period	Connections
Carey, Donald Trevor	Director	01/01/1994 - Present	6
Stafford, David Edward	Director	01/01/1994 - Present	3
Rutherford, June Mary	Secretary	01/01/1994 - 31/03/1995	6
Ware, Timothy Gilbert	Secretary	01/04/1995 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About B P C MEMBERS AGENCY LIMITED

B P C MEMBERS AGENCY LIMITED is an(a) Dissolved company incorporated on 26/11/1985 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of B P C MEMBERS AGENCY LIMITED?

B P C MEMBERS AGENCY LIMITED is currently Dissolved. It was registered on 26/11/1985 and dissolved on 12/07/2011.

Where is B P C MEMBERS AGENCY LIMITED located?

B P C MEMBERS AGENCY LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does B P C MEMBERS AGENCY LIMITED do?

B P C MEMBERS AGENCY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for B P C MEMBERS AGENCY LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.