BBL (MEDICAL) LIMITED

Key Data

Status

Dissolved

Company No.

05716337

Incorporation date

21/02/2006

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2006)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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20/04/2012

Termination of appointment of William Jessup as a director on 2012-04-19

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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19/10/2011

Appointment of Mr William Jessup as a director on 2011-10-18

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19/10/2011

Appointment of Mr Stephen Philip Burke as a director on 2011-10-18

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17/10/2011

Accounts for a dormant company made up to 2010-12-31

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12/07/2011

Termination of appointment of Diane Jarvis as a director

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12/07/2011

Termination of appointment of Diane Jarvis as a director

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12/07/2011

Appointment of Mr Peter David Sullivan as a director

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12/07/2011

Appointment of Mr Robert David Charles Henderson as a director

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12/07/2011

Termination of appointment of Diane Jarvis as a director

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12/07/2011

Termination of appointment of Kathleen Bleasdale as a director

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22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

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06/01/2011

Director's details changed for Diane Jarvis on 2010-07-01

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06/01/2011

Appointment of Martin Hughes as a secretary

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06/01/2011

Termination of appointment of Diane Jarvis as a secretary

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10/08/2010

Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 2010-08-10

View PDF (1 pages)

10/08/2010

Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4RF on 2010-08-10

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29/06/2010

Accounts for a dormant company made up to 2009-12-31

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24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

18/09/2009

Appointment Terminated Director andrew mcrae

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14/05/2009

Accounts made up to 2008-12-31

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02/03/2009

Return made up to 21/02/09; full list of members

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10/02/2009

Director appointed andrew james mcrae

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03/02/2009

Appointment Terminated Director carole hepburn

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11/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

04/03/2008

Return made up to 21/02/08; full list of members

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03/03/2008

Registered office changed on 03/03/2008 from greener house 66-68 haymarket london SW1Y 4RF

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23/07/2007

Accounts made up to 2006-12-31

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10/04/2007

Return made up to 21/02/07; full list of members

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26/02/2007

New director appointed

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28/07/2006

Director resigned

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02/05/2006

Secretary resigned

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02/05/2006

Director resigned

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02/05/2006

New secretary appointed;new director appointed

View PDF (6 pages)

02/05/2006

New director appointed

View PDF (5 pages)

02/05/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

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19/04/2006

New director appointed

View PDF (6 pages)

19/04/2006

New secretary appointed;new director appointed

View PDF (6 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (5 pages)

16/03/2006

Registered office changed on 16/03/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

13/03/2006

Certificate of change of name

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21/02/2006

Incorporation

View PDF (15 pages)

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

Dormant

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
Jessup, William	Director	18/10/2011 - 19/04/2012	50
Hepburn, Carole	Director	12/02/2007 - 19/01/2009	43
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	21/02/2006 - 13/03/2006	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	21/02/2006 - 13/03/2006	313
Mcrae, Andrew James	Director	19/01/2009 - 07/09/2009	104

Persons with Significant Control

No PSC data available.

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Description

About BBL (MEDICAL) LIMITED

BBL (MEDICAL) LIMITED is an(a) Dissolved company incorporated on 21/02/2006 with the registered office located at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG. 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 BBL (MEDICAL) LIMITED?

BBL (MEDICAL) LIMITED is currently Dissolved. It was registered on 21/02/2006 and dissolved on 15/05/2012.

Where is BBL (MEDICAL) LIMITED located?

BBL (MEDICAL) LIMITED is registered at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG.

What does BBL (MEDICAL) LIMITED do?

BBL (MEDICAL) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BBL (MEDICAL) LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.