BIPROD LIMITED

Key Data

Status

Dissolved

Company No.

02792995

Incorporation date

22/02/1993

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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30/10/2014

Application to strike the company off the register

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13/10/2014

Registered office address changed from 8 Tadworth Parade Hornchurch Essex RM12 5AS to 139D Moor Lane Upminster Essex RM14 1HG on 2014-10-14

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16/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

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16/03/2014

Director's details changed for Mrs Delia Sydney Freeman on 2014-01-01

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16/03/2014

Secretary's details changed for Mrs Delia Sydney Freeman on 2014-01-01

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16/03/2014

Director's details changed for Mr Anthony Stuart Freeman on 2014-01-01

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16/03/2014

Registered office address changed from 139D Moor Lane Upminster Essex RM14 1GH United Kingdom on 2014-03-17

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27/02/2014

Total exemption small company accounts made up to 2013-05-31

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28/04/2013

Total exemption small company accounts made up to 2012-05-31

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08/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

04/09/2012

Registered office address changed from 90 Sunnyside Gardens Upminster Essex RM14 3DR on 2012-09-05

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

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28/02/2012

Total exemption small company accounts made up to 2011-05-31

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21/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

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12/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Mrs Delia Sydney Freeman on 2010-02-23

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11/04/2010

Director's details changed for Alan Alexander Leadbetter on 2010-02-23

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10/03/2010

Appointment of Mr Anthony Stuart Freeman as a director

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09/03/2010

Termination of appointment of Alan Leadbetter as a director

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01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/11/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

19/04/2009

Location of register of members

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19/04/2009

Registered office changed on 20/04/2009 from 90 sunnyside gardens upminster essex

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16/04/2009

Appointment terminated director walter freeman

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28/09/2008

Return made up to 23/02/08; full list of members

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31/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

04/06/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

10/09/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/06/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

10/04/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

26/05/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

28/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

25/04/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

29/04/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

28/06/2001

View PDF (7 pages)

24/06/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

11/04/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

03/04/2000

View PDF (5 pages)

10/11/1999

Return made up to 23/02/99; full list of members

View PDF (8 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

11/06/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

31/03/1998

View PDF (7 pages)

01/04/1997

View PDF (7 pages)

05/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

23/04/1996

View PDF (7 pages)

30/05/1995

Director resigned

View PDF (2 pages)

11/04/1995

Return made up to 23/02/95; full list of members

View PDF (6 pages)

02/02/1995

View PDF (0 pages)

11/06/1994

Return made up to 23/02/94; full list of members

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11/06/1994

Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100

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08/09/1993

Accounting reference date notified as 31/05

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09/03/1993

New director appointed

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09/03/1993

New director appointed

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09/03/1993

Director resigned;new director appointed

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09/03/1993

Secretary resigned;new secretary appointed;new director appointed

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22/02/1993

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Key Legal Services (Nominees) Limited	Nominee Director	22/02/1993 - 22/02/1993	4782
Freeman, Anthony Stuart	Director	09/03/2010 - Present	8
Freeman, Delia Sydney	Director	22/02/1993 - Present	3
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/02/1993 - 22/02/1993	4893
Freeman, Walter Horace	Director	22/02/1993 - 06/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BIPROD LIMITED

BIPROD LIMITED is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at 139d Moor Lane, Upminster, Essex RM14 1HG. There are currently 3 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 BIPROD LIMITED?

BIPROD LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 23/02/2015.

Where is BIPROD LIMITED located?

BIPROD LIMITED is registered at 139d Moor Lane, Upminster, Essex RM14 1HG.

What does BIPROD LIMITED do?

BIPROD LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BIPROD LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.