B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED

Key Data

Status

Dissolved

Company No.

02256010

Incorporation date

10/05/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Application to strike the company off the register

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07/04/2010

Statement of capital on 2010-04-08

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

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08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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08/12/2009

Director's details changed for Carol Bond on 2009-12-07

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08/12/2009

Director's details changed for Hubert Jeffrey Parry on 2009-12-07

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08/12/2009

Secretary's details changed for Carol Bond on 2009-12-07

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31/08/2009

Registered office changed on 01/09/2009 from unit 3 hitchings industrial estate ledbury road ross on wye herefordshire HR9 7BG

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22/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

09/12/2008

Return made up to 07/12/08; full list of members

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14/04/2008

Total exemption small company accounts made up to 2007-06-30

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31/01/2008

Return made up to 07/12/07; full list of members

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06/07/2007

Particulars of mortgage/charge

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18/01/2007

Total exemption small company accounts made up to 2006-06-30

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07/12/2006

Return made up to 07/12/06; full list of members

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05/12/2006

Particulars of mortgage/charge

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01/09/2006

Particulars of mortgage/charge

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09/02/2006

Total exemption small company accounts made up to 2005-06-30

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08/12/2005

Return made up to 07/12/05; full list of members

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01/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

14/12/2004

Return made up to 07/12/04; full list of members

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18/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

13/12/2003

Return made up to 07/12/03; full list of members

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07/03/2003

Accounts for a small company made up to 2002-06-30

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16/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (10 pages)

17/12/2001

Return made up to 07/12/01; full list of members

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19/11/2001

Accounts for a small company made up to 2001-06-30

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04/10/2001

Director resigned

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04/10/2001

Director resigned

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04/10/2001

Director resigned

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26/04/2001

Director resigned

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14/12/2000

Return made up to 07/12/00; full list of members

View PDF (9 pages)

02/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/12/1999

Return made up to 07/12/99; full list of members

View PDF (9 pages)

10/11/1999

Accounts for a small company made up to 1999-06-30

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07/04/1999

Auditor's resignation

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10/02/1999

Accounts for a small company made up to 1998-06-30

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01/12/1998

Return made up to 07/12/98; no change of members

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01/12/1998

Registered office changed on 02/12/98

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01/12/1998

Location of register of members address changed

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22/10/1998

New secretary appointed

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22/10/1998

Secretary resigned

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18/03/1998

Accounts for a small company made up to 1997-06-30

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14/12/1997

Return made up to 07/12/97; no change of members

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27/04/1997

New director appointed

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20/04/1997

Accounting reference date extended from 31/03/97 to 30/06/97

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11/12/1996

Return made up to 07/12/96; full list of members

View PDF (8 pages)

11/12/1996

Director's particulars changed

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11/12/1996

Location of register of members address changed

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28/08/1996

Declaration of satisfaction of mortgage/charge

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20/06/1996

Accounts for a small company made up to 1996-03-31

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15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Return made up to 07/12/95; no change of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Secretary resigned;new secretary appointed

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08/12/1994

Return made up to 07/12/94; full list of members

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08/12/1994

Registered office changed on 09/12/94

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08/12/1994

Director's particulars changed

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01/11/1994

Auditor's resignation

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15/06/1994

Accounts for a small company made up to 1994-03-31

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15/12/1993

Return made up to 07/12/93; no change of members

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26/09/1993

Accounts for a small company made up to 1993-03-31

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02/12/1992

Return made up to 07/12/92; no change of members

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02/12/1992

Director's particulars changed

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01/11/1992

Registered office changed on 02/11/92 from: 7 cropper row haigh industrial estate alton road ross-on-wye HR9 5LA

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16/10/1992

Accounts for a small company made up to 1992-03-31

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07/04/1992

Particulars of mortgage/charge

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09/02/1992

Accounts for a small company made up to 1991-03-31

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20/01/1992

Return made up to 07/12/91; full list of members

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20/01/1992

Registered office changed on 21/01/92

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12/12/1990

Accounts for a small company made up to 1990-03-31

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12/12/1990

Return made up to 07/12/90; full list of members

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26/11/1990

Ad 23/10/90--------- £ si 207000@1=207000 £ ic 40001/247001

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26/11/1990

Nc inc already adjusted 22/10/90

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26/11/1990

Resolutions

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29/05/1990

New director appointed

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29/05/1990

New director appointed

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29/05/1990

New director appointed

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22/03/1990

Certificate of change of name

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15/10/1989

Accounts for a small company made up to 1989-03-31

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15/10/1989

Return made up to 12/10/89; full list of members

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12/09/1989

Registered office changed on 13/09/89 from: 17 beech close lincoln hill ross-on-wye herefordshire HR9 5RN

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04/07/1988

Wd 25/05/88 ad 11/05/88--------- £ si 39999@1=39999 £ ic 2/40001

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21/06/1988

Secretary resigned;new secretary appointed

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21/06/1988

Director resigned;new director appointed

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21/06/1988

Registered office changed on 22/06/88 from: 500 chesham house 150 regent street london W1R 5FA

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30/05/1988

New director appointed

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10/05/1988

Incorporation

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10/05/1988

Accounting reference date notified as 31/03

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Bond, Carol	Director	01/04/1997 - Present	-
Bond, Carol	Secretary	21/09/1998 - Present	-
Oseman, Mark	Secretary	23/11/1994 - 21/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED

B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at 95 Central Quay North Broad Quay, Bristol, Avon BS1 4AU. 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.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED?

B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 07/02/2011.

Where is B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED located?

B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED is registered at 95 Central Quay North Broad Quay, Bristol, Avon BS1 4AU.

What does B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED do?

B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for B.P.CONSTRUCTION (ROSS-ON-WYE) LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.