BB SEATING LIMITED

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BB SEATING LIMITED

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Key Data

Status

Dissolved

Company No.

02186275

Incorporation date

01/11/1987

Size

Dormant

Contacts

Registered address

Registered address

Stone Circle Road, Round Spinney, Northamtpon NN3 8RSCopy
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Latest events (Record since 01/11/1987)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
First Gazette notice for voluntary strike-off
dot icon27/10/2009
Voluntary strike-off action has been suspended
dot icon20/07/2009
First Gazette notice for voluntary strike-off
dot icon13/07/2009
Application for striking-off
dot icon14/05/2009
Appointment Terminated Director grainne haniff
dot icon14/05/2009
Return made up to 06/04/09; full list of members
dot icon14/05/2009
Appointment Terminated Secretary grainne haniff
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon04/05/2008
Return made up to 06/04/08; full list of members
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon07/05/2007
Return made up to 06/04/07; no change of members
dot icon07/05/2007
Director's particulars changed
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon18/06/2006
New director appointed
dot icon08/06/2006
Director resigned
dot icon10/05/2006
Return made up to 06/04/06; full list of members
dot icon09/08/2005
Accounts made up to 2004-12-31
dot icon18/05/2005
Return made up to 06/04/05; full list of members
dot icon18/07/2004
Secretary resigned;director resigned
dot icon24/06/2004
New secretary appointed;new director appointed
dot icon12/04/2004
Return made up to 06/04/04; full list of members
dot icon04/04/2004
Accounts made up to 2003-12-31
dot icon26/11/2003
Return made up to 29/11/03; full list of members
dot icon29/08/2003
Accounts made up to 2002-12-31
dot icon08/12/2002
Return made up to 29/11/02; full list of members
dot icon12/08/2002
Full accounts made up to 2001-12-31
dot icon21/04/2002
Director resigned
dot icon07/01/2002
Return made up to 29/11/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon23/04/2001
Director resigned
dot icon27/01/2001
Return made up to 29/11/00; full list of members
dot icon08/01/2001
Director resigned
dot icon08/01/2001
Director resigned
dot icon08/01/2001
New director appointed
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon05/02/2000
Return made up to 29/11/99; full list of members
dot icon18/10/1999
Full accounts made up to 1998-12-31
dot icon13/12/1998
Return made up to 29/11/98; full list of members
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon02/12/1997
Return made up to 29/11/97; no change of members
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon24/11/1996
Return made up to 29/11/96; no change of members
dot icon30/07/1996
New secretary appointed
dot icon30/07/1996
Secretary resigned
dot icon09/06/1996
Full accounts made up to 1995-12-31
dot icon14/11/1995
Return made up to 29/11/95; full list of members
dot icon18/09/1995
Full accounts made up to 1994-12-31
dot icon05/09/1995
Resolutions
dot icon09/08/1995
New director appointed
dot icon08/08/1995
Memorandum and Articles of Association
dot icon06/08/1995
Certificate of change of name
dot icon03/08/1995
New director appointed
dot icon27/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 29/11/94; no change of members
dot icon23/11/1994
Full accounts made up to 1993-12-31
dot icon27/11/1993
Return made up to 29/11/93; no change of members
dot icon27/11/1993
Registered office changed on 28/11/93
dot icon01/08/1993
Full accounts made up to 1992-12-31
dot icon07/07/1993
Return made up to 29/11/92; full list of members
dot icon07/07/1993
Secretary's particulars changed;director's particulars changed
dot icon28/06/1993
Director resigned;new director appointed
dot icon28/06/1993
Director resigned;new director appointed
dot icon02/06/1993
Director resigned;new director appointed
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Return made up to 29/11/91; no change of members
dot icon29/03/1992
Auditor's resignation
dot icon12/03/1992
Director resigned;new director appointed
dot icon13/11/1991
Full accounts made up to 1990-12-31
dot icon30/07/1991
Return made up to 29/11/90; no change of members
dot icon09/12/1990
Full accounts made up to 1989-12-31
dot icon20/02/1990
Full accounts made up to 1988-12-31
dot icon07/12/1989
Return made up to 29/11/89; full list of members
dot icon05/12/1989
Director resigned;new director appointed
dot icon19/10/1989
Certificate of change of name
dot icon19/10/1989
Certificate of change of name
dot icon11/06/1989
Wd 31/05/89 ad 07/03/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon11/06/1989
Resolutions
dot icon11/06/1989
Resolutions
dot icon11/06/1989
Resolutions
dot icon11/06/1989
£ nc 1000/100000
dot icon04/04/1989
Director resigned;new director appointed
dot icon10/01/1989
Secretary resigned;new secretary appointed;director resigned
dot icon09/05/1988
Accounting reference date notified as 31/12
dot icon20/03/1988
New director appointed
dot icon20/03/1988
New director appointed
dot icon21/12/1987
Certificate of change of name
dot icon21/12/1987
Certificate of change of name
dot icon13/12/1987
Secretary resigned;new secretary appointed
dot icon13/12/1987
Director resigned;new director appointed
dot icon13/12/1987
Registered office changed on 14/12/87 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
dot icon01/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Colin Anthony
Director
27/07/1995 - 18/04/2001
34
Weatherstone, Andrew Paul
Director
24/11/2000 - 28/03/2002
96
Boyd, William Gordon
Director
07/03/2006 - Present
20
Lorraine, Donald Patrick
Director
17/06/1993 - 07/03/2006
19
Haniff, Grainne
Director
15/06/2004 - 07/04/2009
18

Persons with Significant Control

0

No PSC data available.

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Description

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About BB SEATING LIMITED

BB SEATING LIMITED is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at Stone Circle Road, Round Spinney, Northamtpon NN3 8RS. There is currently 1 active director 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 SEATING LIMITED?

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BB SEATING LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 16/08/2010.

Where is BB SEATING LIMITED located?

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BB SEATING LIMITED is registered at Stone Circle Road, Round Spinney, Northamtpon NN3 8RS.

What does BB SEATING LIMITED do?

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BB SEATING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BB SEATING LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.