BCP EBBSFLEET LIMITED

Key Data

Status

Dissolved

Company No.

03014593

Incorporation date

25/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Application to strike the company off the register

View PDF (3 pages)

05/07/2012

Statement by Directors

View PDF (1 pages)

05/07/2012

Statement of capital on 2012-07-06

View PDF (4 pages)

05/07/2012

Solvency Statement dated 25/06/12

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

03/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2011-12-31

View PDF (1 pages)

19/09/2011

Appointment of Marie-Ceclie Collignon as a director on 2011-09-01

View PDF (2 pages)

07/09/2011

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

View PDF (3 pages)

31/08/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

10/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

07/11/2010

Statement of company's objects

View PDF (2 pages)

07/11/2010

Resolutions

View PDF (23 pages)

25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

08/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of a director

View PDF (1 pages)

10/03/2010

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

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

31/01/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

13/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

13/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David John Simms on 2009-10-01

View PDF (2 pages)

13/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

13/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

13/07/2009

Appointment Terminated Director and Secretary deborah grimason

View PDF (1 pages)

25/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

08/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

19/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

27/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

19/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

25/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

01/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

28/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

04/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

04/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

09/12/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

30/09/2003

Amended accounts made up to 2001-12-31

View PDF (6 pages)

26/04/2003

New director appointed

View PDF (4 pages)

26/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

04/11/2002

New director appointed

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (4 pages)

03/03/2002

Return made up to 26/01/02; full list of members

View PDF (5 pages)

24/01/2002

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

View PDF (1 pages)

20/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2002

New secretary appointed;new director appointed

View PDF (5 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/03/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (10 pages)

04/01/2000

New director appointed

View PDF (7 pages)

18/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/02/1999

Return made up to 26/01/99; full list of members

View PDF (5 pages)

21/01/1999

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

Return made up to 26/01/98; full list of members

View PDF (5 pages)

21/10/1997

Secretary's particulars changed

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 26/01/97; full list of members

View PDF (5 pages)

20/01/1997

Director resigned

View PDF (1 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/08/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

04/08/1996

Return made up to 26/01/96; full list of members

View PDF (8 pages)

04/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/08/1996

Registered office changed on 05/08/96

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13/07/1995

Certificate of change of name

View PDF (2 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1995

Director resigned;new director appointed

View PDF (3 pages)

11/07/1995

New director appointed

View PDF (3 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Ad 18/05/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/01/1995

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Powell, Rebecca Joan	Director	05/01/2011 - 01/09/2011	61
Elliott, Raymond Alfred	Director	14/12/2001 - 13/04/2007	111
Grimason, Deborah	Director	13/04/2007 - 19/06/2009	568
Grimason, Deborah	Director	01/01/2012 - Present	568
Mills, Peter William Joseph	Director	06/04/2003 - 30/06/2010	104

Persons with Significant Control

No PSC data available.

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Description

About BCP EBBSFLEET LIMITED

BCP EBBSFLEET LIMITED is an(a) Dissolved company incorporated on 25/01/1995 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 5 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 BCP EBBSFLEET LIMITED?

BCP EBBSFLEET LIMITED is currently Dissolved. It was registered on 25/01/1995 and dissolved on 07/01/2013.

Where is BCP EBBSFLEET LIMITED located?

BCP EBBSFLEET LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What does BCP EBBSFLEET LIMITED do?

BCP EBBSFLEET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCP EBBSFLEET LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.