BPB MARCO LIMITED

Key Data

Status

Liquidation

Company No.

00398637

Incorporation date

18/09/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/1945)

16/09/2015

Restoration by order of the court

View PDF (3 pages)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

View PDF (2 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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17/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

17/06/2010

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

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18/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

02/03/2009

Director appointed thierry lambert

View PDF (1 pages)

02/03/2009

Appointment terminated director roland lazard

View PDF (1 pages)

09/09/2008

Accounts for a dormant company made up to 2007-12-31

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20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (11 pages)

27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

25/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

15/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/08/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

18/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/09/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

07/09/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

11/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

07/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 14/01/99 from: davidson house gadbrook park northwich cheshire CW9 7TW

View PDF (1 pages)

27/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

20/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

03/01/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

01/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

10/06/1996

Director resigned

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (1 pages)

20/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

02/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

05/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

18/07/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

30/09/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

13/07/1993

Return made up to 30/06/93; full list of members

View PDF (5 pages)

12/07/1993

Resolutions

View PDF (0 pages)

23/10/1992

Full accounts made up to 1992-03-28

View PDF (6 pages)

22/07/1992

Return made up to 09/07/92; no change of members

View PDF (4 pages)

23/09/1991

Full accounts made up to 1991-03-30

View PDF (6 pages)

23/07/1991

Return made up to 09/07/91; no change of members

View PDF (4 pages)

15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

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19/10/1990

Registered office changed on 19/10/90 from:\devon street birmingham B7 4SL

View PDF (1 pages)

16/10/1990

Full accounts made up to 1990-03-31

View PDF (6 pages)

09/08/1990

Return made up to 09/07/90; full list of members

View PDF (5 pages)

19/01/1990

Resolutions

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25/10/1989

Secretary's particulars changed

View PDF (4 pages)

25/10/1989

Director's particulars changed

View PDF (0 pages)

30/08/1989

Full accounts made up to 1989-04-01

View PDF (5 pages)

30/08/1989

Return made up to 08/06/89; full list of members

View PDF (4 pages)

01/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1988

Full accounts made up to 1988-03-26

View PDF (6 pages)

31/08/1988

Return made up to 02/06/88; full list of members

View PDF (4 pages)

22/07/1987

Full accounts made up to 1987-03-28

View PDF (7 pages)

22/07/1987

Return made up to 16/06/87; full list of members

View PDF (4 pages)

08/08/1986

Return made up to 08/05/86; full list of members

View PDF (4 pages)

15/07/1986

Full accounts made up to 1986-03-30

View PDF (9 pages)

29/09/1967

Certificate of change of name

View PDF (2 pages)

18/09/1945

Incorporation

View PDF (32 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

31/12/2009

Next confirmation date

30/06/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BPB MARCO LIMITED

BPB MARCO LIMITED is an(a) Liquidation company incorporated on 18/09/1945 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There is currently no 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 BPB MARCO LIMITED?

BPB MARCO LIMITED is currently Liquidation. It was registered on 18/09/1945 and dissolved on 23/08/2011.

Where is BPB MARCO LIMITED located?

BPB MARCO LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for BPB MARCO LIMITED?

The latest filing was on 16/09/2015: Restoration by order of the court.