BPI 2015 LIMITED

Key Data

Status

Dissolved

Company No.

03326832

Incorporation date

02/03/1997

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1997)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

05/09/2010

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

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for British Polythene Limited on 2010-03-08

View PDF (2 pages)

07/03/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-03-08

View PDF (1 pages)

18/02/2010

Director's details changed for David William Harris on 2010-02-12

View PDF (3 pages)

29/07/2009

Appointment Terminated Director anne thorburn

View PDF (1 pages)

29/07/2009

Director appointed david william harris

View PDF (1 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

02/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

11/06/2008

Director appointed anne thorburn

View PDF (2 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

05/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/03/2007

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

View PDF (2 pages)

23/05/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

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

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/03/2005

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

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

28/02/2003

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

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/02/2002

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

View PDF (7 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

16/01/2001

Resolutions

View PDF (7 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

14/03/2000

Director's particulars changed

View PDF (0 pages)

01/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/05/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 03/03/99; full list of members

View PDF (11 pages)

18/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

02/03/1998

Return made up to 03/03/98; full list of members

View PDF (11 pages)

02/03/1998

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

12/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

18/06/1997

Registered office changed on 19/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (4 pages)

18/06/1997

New director appointed

View PDF (6 pages)

18/06/1997

New director appointed

View PDF (6 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Harris, David William	Director	23/07/2009 - Present	75
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	68
Thorburn, Anne	Director	05/06/2003 - 30/06/2004	68
BRITISH POLYTHENE LIMITED	Corporate Director	04/03/1997 - Present	68
BONUSWORTH LIMITED	Corporate Director	02/03/1997 - 04/03/1997	995

Persons with Significant Control

No PSC data available.

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Description

About BPI 2015 LIMITED

BPI 2015 LIMITED is an(a) Dissolved company incorporated on 02/03/1997 with the registered office located at One, London Wall, London EC2Y 5AB. 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 BPI 2015 LIMITED?

BPI 2015 LIMITED is currently Dissolved. It was registered on 02/03/1997 and dissolved on 17/10/2011.

Where is BPI 2015 LIMITED located?

BPI 2015 LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does BPI 2015 LIMITED do?

BPI 2015 LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BPI 2015 LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.