BPC ON TRACK LIMITED

Key Data

Status

Dissolved

Company No.

01698306

Incorporation date

09/02/1983

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

21/07/2014

Final Gazette dissolved via compulsory strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2013

Registered office address changed from Albion Dockside Estate, Hanover Place Bristol BS1 6UT United Kingdom on 2013-02-22

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2011

Termination of appointment of Paul Perry as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Paul Perry as a secretary

View PDF (1 pages)

15/03/2011

Registered office address changed from 1 Belmont Bath Banes BA1 5DZ on 2011-03-16

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

07/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Change of name notice

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30/03/2010

Appointment of Mr Neil Anthony Samways as a director

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30/03/2010

Appointment of Mr Francis Nicholas Luke as a director

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30/03/2010

Appointment of Mr Gary West as a director

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28/02/2010

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

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09/02/2010

Appointment of Mr Paul Martin Perry as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of Angus Gorringe as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of Angus Gorringe as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Angus John Alfred Gorringe on 2009-10-01

View PDF (2 pages)

31/07/2009

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

View PDF (2 pages)

07/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

29/07/2008

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

View PDF (2 pages)

10/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

23/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Certificate of change of name

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12/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: westcross house 73 midford road bath BA2 5RT

View PDF (1 pages)

26/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

17/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

13/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

29/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

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20/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

28/08/2000

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

View PDF (3 pages)

01/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

19/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

25/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

25/11/1997

New director appointed

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (1 pages)

01/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

16/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

19/10/1996

Resolutions

View PDF (1 pages)

19/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

07/11/1995

Return made up to 15/11/95; no change of members

View PDF (0 pages)

13/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (2 pages)

30/11/1994

Registered office changed on 01/12/94 from: westgate house 30/32 westgate buildings bath avon BA1 1EF

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08/11/1994

Return made up to 15/11/94; no change of members

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13/09/1994

Accounts for a dormant company made up to 1993-12-31

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13/09/1994

Resolutions

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21/11/1993

Return made up to 15/11/93; full list of members

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28/09/1993

Accounts for a dormant company made up to 1992-12-31

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28/09/1993

Resolutions

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12/11/1992

Return made up to 15/11/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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05/04/1992

Full accounts made up to 1990-12-31

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20/02/1992

Return made up to 15/11/91; no change of members

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02/12/1990

Return made up to 15/11/90; full list of members

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20/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

New secretary appointed

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13/11/1990

New director appointed

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22/10/1990

Registered office changed on 23/10/90 from: first national house, 15-19, dyke road, brighton, sussex. BN1 3FX.

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22/10/1990

Secretary resigned;director resigned

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17/08/1989

Return made up to 20/07/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 18/07/88; full list of members

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07/07/1988

Registered office changed on 08/07/88 from: century house 15/19 dyke rd brighton sussex

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07/07/1988

Director resigned

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 01/09/87; no change of members

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10/02/1987

Full accounts made up to 1985-12-31

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21/01/1987

Annual return made up to 30/12/86

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
West, Gary	Director	16/03/2010 - Present	5
Samways, Neil Anthony	Director	01/03/2010 - Present	4
Gorringe, Angus John Alfred	Director	01/01/2006 - 09/02/2010	10
Perry, Paul Martin	Director	18/11/1997 - 16/03/2011	16
Luke, Francis Nicholas	Director	16/03/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BPC ON TRACK LIMITED

BPC ON TRACK LIMITED is an(a) Dissolved company incorporated on 09/02/1983 with the registered office located at C/O MR LUKE, Portland Lodge, Portland Place, Bath BA1 2RU. 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 BPC ON TRACK LIMITED?

BPC ON TRACK LIMITED is currently Dissolved. It was registered on 09/02/1983 and dissolved on 21/07/2014.

Where is BPC ON TRACK LIMITED located?

BPC ON TRACK LIMITED is registered at C/O MR LUKE, Portland Lodge, Portland Place, Bath BA1 2RU.

What does BPC ON TRACK LIMITED do?

BPC ON TRACK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BPC ON TRACK LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.