BP MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

04778584

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

17/06/2013

Final Gazette dissolved via compulsory strike-off

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04/03/2013

First Gazette notice for compulsory strike-off

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02/11/2011

Compulsory strike-off action has been suspended

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26/09/2011

First Gazette notice for compulsory strike-off

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10/03/2011

Total exemption small company accounts made up to 2010-04-05

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05/09/2010

Annual return made up to 2010-05-28 with full list of shareholders

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16/02/2010

Total exemption small company accounts made up to 2009-04-05

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21/06/2009

Return made up to 28/05/09; full list of members

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18/02/2009

Total exemption small company accounts made up to 2008-04-05

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01/02/2009

Registered office changed on 02/02/2009 from office 404 albany house 324 regent street london W1B 3HH

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01/01/2009

Director's Change of Particulars / paul burge / 02/01/2009 / HouseName/Number was: , now: appartment 1994,; Street was: 6 flat 6, now: 6 slington house; Area was: webb house, now: rankine road,; Post Town was: salford, now: basingstoke; Region was: manchester, now: hampshire; Post Code was: M6 8HD, now: RG24 8PH; Country was: , now: united kingdom

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09/12/2008

Appointment Terminated Secretary online corporate secretaries LIMITED

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14/07/2008

Total exemption small company accounts made up to 2007-04-05

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13/07/2008

Return made up to 28/05/08; full list of members

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07/01/2008

Registered office changed on 08/01/08 from: webb house, flat 6, floor 8, stott lane salford M6 8WH

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16/10/2007

New secretary appointed

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16/10/2007

Return made up to 28/05/07; full list of members

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14/10/2007

Director's particulars changed

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07/10/2007

Registered office changed on 08/10/07 from: 60 ronald road newport NP19 7GF

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07/10/2007

Secretary resigned

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13/02/2007

Total exemption small company accounts made up to 2006-04-05

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22/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-05

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20/02/2006

Registered office changed on 21/02/06 from: 92 belgrave road london E11 3QP

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: 10 baneswell road newport gwent NP20 4BP

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27/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

27/06/2005

Registered office changed on 28/06/05

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31/05/2005

Secretary resigned

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07/04/2005

Total exemption full accounts made up to 2004-04-05

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23/01/2005

New secretary appointed

View PDF (1 pages)

23/01/2005

Registered office changed on 24/01/05 from: 60 ronald road newport gwent NP19 7GF

View PDF (1 pages)

29/09/2004

Accounting reference date shortened from 31/05/04 to 05/04/04

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09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Registered office changed on 09/06/04 from: 212 piccadilly london W1J 9HG

View PDF (1 pages)

26/05/2004

Return made up to 28/05/04; full list of members

View PDF (5 pages)

08/03/2004

Registered office changed on 09/03/04 from: chesham house 150 regent street london W1R 5FA

View PDF (1 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: 60 ronald road, st julians newport gwent NP19 7GF

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (12 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	27/05/2003 - 03/06/2004	5686
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/09/2007 - 04/12/2008	5686
Burge, Paul	Director	27/05/2003 - Present	1
Armstrong, Christopher George	Secretary	13/01/2005 - 30/04/2005	-
Burge, William	Secretary	03/06/2004 - 27/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BP MEDICAL LIMITED

BP MEDICAL LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Office 1994 6 Slington House Rankine Road, Basingstoke, Hampshire RG24 8PH. 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 BP MEDICAL LIMITED?

BP MEDICAL LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 17/06/2013.

Where is BP MEDICAL LIMITED located?

BP MEDICAL LIMITED is registered at Office 1994 6 Slington House Rankine Road, Basingstoke, Hampshire RG24 8PH.

What does BP MEDICAL LIMITED do?

BP MEDICAL LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for BP MEDICAL LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.