BCP PLASTICS LTD.

Key Data

Status

Dissolved

Company No.

03667295

Incorporation date

12/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2014

Application to strike the company off the register

View PDF (3 pages)

17/07/2014

Termination of appointment of Howard Roche as a secretary on 2014-07-18

View PDF (1 pages)

11/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2014

Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD on 2014-07-11

View PDF (1 pages)

10/07/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

23/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

27/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/01/2010

Appointment of Mr Howard Roche as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Stephen Beckett as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

12/05/2009

Auditor's resignation

View PDF (1 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

21/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from burnden works burnden road bolton BL3 2RB

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/12/2007

Return made up to 13/11/07; no change of members

View PDF (6 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

26/11/2006

Return made up to 13/11/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

05/12/2005

Return made up to 13/11/05; full list of members

View PDF (6 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

12/03/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

31/10/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

26/08/2002

Director resigned

View PDF (1 pages)

02/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Registered office changed on 20/07/01 from: hope works sussex road effingham road sheffield south yorkshire S4 7YQ

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: hope works sussex road sheffield south yorkshire S4 7YQ

View PDF (1 pages)

17/01/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

18/09/2000

Registered office changed on 19/09/00 from: burnden works burnden road bolton lancashire BL3 2RB

View PDF (1 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

19/07/2000

Ad 09/05/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/02/2000

Return made up to 13/11/99; full list of members

View PDF (8 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

26/11/1998

Registered office changed on 27/11/98 from: 41 new hall lane bolton BL1 5LW

View PDF (1 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

22/11/1998

Certificate of change of name

View PDF (2 pages)

17/11/1998

Registered office changed on 18/11/98 from: 41 new hall lane bolton lancashire BL1 5LW

View PDF (1 pages)

12/11/1998

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
COMPANY DIRECTORS LIMITED	Nominee Director	12/11/1998 - 21/11/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/11/1998 - 21/11/1998	68517
Sheffield, Jim William	Director	29/06/2005 - Present	1
Roche, Howard	Secretary	13/01/2010 - 17/07/2014	-
Fielding, Sally Anne	Secretary	22/11/1998 - 28/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BCP PLASTICS LTD.

BCP PLASTICS LTD. is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at C/O HELIX AGENCIES LTD, The Office Steeple View, Golcar, Huddersfield HD7 4QJ. 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 BCP PLASTICS LTD.?

BCP PLASTICS LTD. is currently Dissolved. It was registered on 12/11/1998 and dissolved on 24/11/2014.

Where is BCP PLASTICS LTD. located?

BCP PLASTICS LTD. is registered at C/O HELIX AGENCIES LTD, The Office Steeple View, Golcar, Huddersfield HD7 4QJ.

What does BCP PLASTICS LTD. do?

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

What is the latest filing for BCP PLASTICS LTD.?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.