BP CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04432149

Incorporation date

06/05/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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17/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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21/06/2010

Appointment of Lynne Therese Hardman as a secretary

View PDF (3 pages)

21/06/2010

Termination of appointment of Peter Lambert as a secretary

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24/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

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24/05/2010

Director's details changed for Phillip Hardman on 2010-05-07

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23/05/2010

Total exemption small company accounts made up to 2010-03-31

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28/04/2010

Appointment of Peter Manlove as a director

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28/04/2010

Appointment of Kevin Gillis as a director

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20/11/2009

Total exemption small company accounts made up to 2009-03-31

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22/06/2009

Return made up to 07/05/09; full list of members

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15/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 07/05/08; full list of members

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03/06/2008

Director's Change of Particulars / phillip hardman / 04/06/2008 / HouseName/Number was: , now: 14; Street was: 77 kingswood road, now: brown lane; Area was: leyland, now: bamber bridge; Post Code was: PR25 2TX, now: PR5 2ZB

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24/05/2007

Return made up to 07/05/07; full list of members

View PDF (6 pages)

13/05/2007

Total exemption full accounts made up to 2007-03-31

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18/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

13/06/2006

Director's particulars changed

View PDF (0 pages)

20/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/05/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

10/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

12/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

12/05/2003

Secretary's particulars changed

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05/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

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28/05/2002

Ad 18/05/02--------- £ si 3@1=3 £ ic 1/4

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28/05/2002

New director appointed

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28/05/2002

New secretary appointed

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28/05/2002

Registered office changed on 29/05/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	06/05/2002 - 08/05/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	06/05/2002 - 08/05/2002	2651
Hardman, Lynne Therese	Secretary	31/03/2010 - Present	-
Gillis, Kevin	Director	18/04/2010 - Present	-
Hardman, Phillip	Director	17/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BP CONSTRUCTION LIMITED

BP CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at 414 Blackpool Road, Ashton On Ribble, Preston, Lancashire PR2 2DX. 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 BP CONSTRUCTION LIMITED?

BP CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 30/01/2012.

Where is BP CONSTRUCTION LIMITED located?

BP CONSTRUCTION LIMITED is registered at 414 Blackpool Road, Ashton On Ribble, Preston, Lancashire PR2 2DX.

What does BP CONSTRUCTION LIMITED do?

BP CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BP CONSTRUCTION LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.