B Q PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00499518

Incorporation date

19/09/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

28/09/2010

Final Gazette dissolved via compulsory strike-off

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15/06/2010

First Gazette notice for compulsory strike-off

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20/10/2009

First Gazette notice for compulsory strike-off

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27/10/2006

Restoration by order of the court

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23/03/2004

Final Gazette dissolved via voluntary strike-off

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09/12/2003

First Gazette notice for voluntary strike-off

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29/10/2003

Application for striking-off

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02/10/2003

£ sr 96749@1 30/06/03

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10/09/2003

Return made up to 20/08/03; full list of members

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14/08/2003

New secretary appointed

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14/08/2003

Secretary resigned

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28/07/2003

Resolutions

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28/07/2003

Resolutions

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27/04/2003

New director appointed

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27/04/2003

Director resigned

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22/04/2003

Accounts made up to 2002-12-31

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10/09/2002

Return made up to 20/08/02; full list of members

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23/07/2002

Accounts made up to 2001-12-31

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28/06/2002

Secretary's particulars changed

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15/04/2002

New director appointed

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15/04/2002

Director resigned

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25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

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22/01/2002

Director resigned

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22/01/2002

New director appointed

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26/09/2001

Return made up to 20/08/01; full list of members

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13/08/2001

Accounts made up to 2000-12-31

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11/09/2000

Return made up to 20/08/00; full list of members

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08/09/2000

Accounts made up to 1999-12-31

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31/08/1999

Return made up to 20/08/99; full list of members

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26/07/1999

Accounts made up to 1998-12-31

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02/09/1998

Return made up to 20/08/98; full list of members

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05/08/1998

Accounts made up to 1997-12-31

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17/09/1997

Return made up to 20/08/97; full list of members

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29/07/1997

Accounts made up to 1996-12-31

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29/08/1996

Accounts made up to 1995-12-31

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29/08/1996

Return made up to 20/08/96; full list of members

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19/06/1996

Secretary's particulars changed

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10/05/1996

Director's particulars changed

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29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

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22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

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14/09/1995

Accounts made up to 1994-12-31

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14/09/1995

Return made up to 20/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 20/08/94; full list of members

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08/04/1994

Accounts made up to 1993-12-31

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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03/09/1993

Return made up to 20/08/93; full list of members

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03/09/1993

Accounts made up to 1992-12-31

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01/09/1993

Secretary resigned;new secretary appointed

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02/02/1993

Certificate of change of name

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09/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Return made up to 20/08/92; full list of members

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02/09/1992

Resolutions

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27/08/1991

Full accounts made up to 1990-12-31

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27/08/1991

Return made up to 20/08/91; full list of members

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28/11/1990

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

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28/11/1990

Registered office changed on 28/11/90 from: birmid qualcast gp hd office smethwick warley worcs B66 1BW

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10/09/1990

Return made up to 20/08/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

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18/10/1989

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

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16/10/1989

Full accounts made up to 1988-12-31

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16/10/1989

Return made up to 14/06/89; full list of members

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09/02/1989

Accounting reference date extended from 31/10 to 31/12

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06/12/1988

Return made up to 14/07/88; full list of members

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02/12/1988

Full accounts made up to 1987-10-31

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23/10/1987

Full accounts made up to 1986-11-01

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23/10/1987

Return made up to 09/07/87; full list of members

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09/02/1987

Return made up to 10/04/86; full list of members

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28/08/1986

Full accounts made up to 1985-11-02

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
LAFARGE SECRETARIES (UK) LIMITED	Corporate Secretary	10/07/2003 - Present	42
BCHP SECRETARY LIMITED	Corporate Secretary	21/08/1993 - 20/08/1993	20
Reid, Ian Maclean	Director	31/12/2001 - 04/04/2003	59
Elliott, Raymond Alfred	Director	14/12/2001 - Present	111
Mills, Peter William Joseph	Director	06/04/2003 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About B Q PROPERTIES LIMITED

B Q PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/09/1951 with the registered office located at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP. There are currently 3 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 Q PROPERTIES LIMITED?

B Q PROPERTIES LIMITED is currently Dissolved. It was registered on 19/09/1951 and dissolved on 28/09/2010.

Where is B Q PROPERTIES LIMITED located?

B Q PROPERTIES LIMITED is registered at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP.

What is the latest filing for B Q PROPERTIES LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via compulsory strike-off.