BB COMPANY FORMATIONS 102 LIMITED

Key Data

Status

Dissolved

Company No.

01188625

Incorporation date

28/10/1974

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

14/08/2012

Final Gazette dissolved via compulsory strike-off

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01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (2 pages)

12/04/2011

Change of name notice

View PDF (2 pages)

18/02/2011

Total exemption small company accounts made up to 2010-12-31

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18/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

26/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

26/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Anthony Clive Martin Norton on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Pauline Hilarie Seal on 2009-12-31

View PDF (2 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/02/2009

Director and Secretary's Change of Particulars / robert simpson / 30/12/2008 / Title was: , now: mr

View PDF (1 pages)

05/02/2009

Director's Change of Particulars / pauline seal / 04/02/2009 / HouseName/Number was: , now: the moult; Street was: the moult, now: cliff road; Area was: cliff road south sands, now: south sands

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06/02/2008

Total exemption small company accounts made up to 2007-12-31

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06/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

13/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

12/03/2007

Registered office changed on 12/03/07 from: 8 denbigh st london SW1V 2ER

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01/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

26/01/2006

Director's particulars changed

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26/01/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

15/06/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

15/06/2004

Secretary's particulars changed;director's particulars changed

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15/06/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

13/03/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

18/01/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

27/04/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

27/04/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

27/04/2000

Director's particulars changed

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06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

18/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

18/01/1999

Location of register of members address changed

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31/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

07/04/1998

Return made up to 31/12/97; no change of members

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08/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/02/1997

Director's particulars changed;director resigned

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20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

02/11/1995

Resolutions

View PDF (1 pages)

26/10/1995

New director appointed

View PDF (2 pages)

09/05/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

09/05/1995

Location of register of members address changed

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03/11/1994

Accounts for a small company made up to 1993-12-31

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07/10/1994

Auditor's resignation

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22/02/1994

Return made up to 31/12/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 31/12/92; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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14/08/1992

New director appointed

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14/08/1992

Return made up to 31/12/90; no change of members

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07/07/1992

Director resigned

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23/06/1992

Full accounts made up to 1990-12-31

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31/03/1992

Return made up to 31/12/91; full list of members

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02/10/1991

Full accounts made up to 1989-12-31

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17/06/1991

Return made up to 31/12/89; no change of members

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08/03/1990

Full accounts made up to 1988-12-31

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20/03/1989

Return made up to 31/12/88; full list of members

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28/04/1988

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

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13/04/1988

Full accounts made up to 1986-12-31

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01/05/1987

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

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01/05/1987

Director resigned;new director appointed

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17/01/1987

Full accounts made up to 1985-12-31

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17/01/1987

Return made up to 31/12/85; full list of members

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09/07/1986

Secretary resigned;director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Simpson, Robert Watson	Director	21/02/2003 - Present	2
Norton, Anthony Clive Martin	Director	30/09/1999 - Present	3
Seal, Pauline Hilarie	Director	06/10/1995 - Present	-
Simpson, Robert Watson	Secretary	21/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BB COMPANY FORMATIONS 102 LIMITED

BB COMPANY FORMATIONS 102 LIMITED is an(a) Dissolved company incorporated on 28/10/1974 with the registered office located at 63 Kingswood Road, Tadworth, Surrey KT20 5EF. There are currently 4 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 BB COMPANY FORMATIONS 102 LIMITED?

BB COMPANY FORMATIONS 102 LIMITED is currently Dissolved. It was registered on 28/10/1974 and dissolved on 14/08/2012.

Where is BB COMPANY FORMATIONS 102 LIMITED located?

BB COMPANY FORMATIONS 102 LIMITED is registered at 63 Kingswood Road, Tadworth, Surrey KT20 5EF.

What is the latest filing for BB COMPANY FORMATIONS 102 LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.