BPI 2021 LIMITED

Key Data

Status

Dissolved

Company No.

02767613

Incorporation date

24/11/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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20/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

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05/09/2010

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

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11/07/2010

Resolutions

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11/07/2010

Change of name notice

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20/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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20/06/2010

Director's details changed for British Polythene Limited on 2010-06-14

View PDF (2 pages)

20/06/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-06-14

View PDF (1 pages)

18/02/2010

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

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29/07/2009

Appointment Terminated Director anne thorburn

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29/07/2009

Director appointed david william harris

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14/07/2009

Accounts made up to 2008-12-31

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15/06/2009

Return made up to 14/06/09; full list of members

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22/06/2008

Return made up to 14/06/08; full list of members

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11/06/2008

Director appointed anne thorburn

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09/06/2008

Accounts made up to 2007-12-31

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05/07/2007

Accounts made up to 2006-12-31

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19/06/2007

Return made up to 14/06/07; full list of members

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27/06/2006

Return made up to 14/06/06; full list of members

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27/06/2006

Director's particulars changed

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23/05/2006

Accounts made up to 2005-12-31

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03/01/2006

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

View PDF (1 pages)

13/06/2005

Return made up to 14/06/05; full list of members

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01/06/2005

Accounts made up to 2004-12-31

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30/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

07/06/2004

Accounts made up to 2003-12-31

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07/07/2003

Accounts made up to 2002-12-31

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15/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

18/06/2002

New director appointed

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17/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

05/06/2002

Director resigned

View PDF (1 pages)

22/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

28/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/06/2000

Return made up to 14/06/00; full list of members

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18/05/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

01/03/2000

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

View PDF (1 pages)

23/06/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

21/06/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

21/06/1998

Secretary's particulars changed

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18/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

14/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

05/08/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Return made up to 14/06/97; full list of members

View PDF (7 pages)

22/09/1996

Certificate of change of name

View PDF (2 pages)

07/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

25/06/1996

Return made up to 14/06/96; full list of members

View PDF (7 pages)

28/06/1995

Return made up to 14/06/95; full list of members

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29/05/1995

Accounts made up to 1994-12-31

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17/12/1994

New director appointed

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17/12/1994

Director resigned

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18/08/1994

Resolutions

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18/08/1994

Accounts made up to 1993-12-31

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02/07/1994

Secretary resigned;new secretary appointed;new director appointed

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02/07/1994

Return made up to 14/06/94; full list of members

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19/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

Resolutions

View PDF (12 pages)

22/02/1994

Director resigned

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22/02/1994

Return made up to 25/11/93; full list of members

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20/01/1993

Secretary resigned;new secretary appointed

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20/01/1993

Director resigned;new director appointed

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20/01/1993

Director resigned;new director appointed

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15/12/1992

Registered office changed on 16/12/92 from: 16 st. John street london EC1M 4AY

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15/12/1992

Accounting reference date notified as 31/12

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15/12/1992

Resolutions

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13/12/1992

Memorandum and Articles of Association

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09/12/1992

Memorandum and Articles of Association

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09/12/1992

Resolutions

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06/12/1992

Certificate of change of name

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24/11/1992

Incorporation

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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
Harris, David William	Director	23/07/2009 - Present	75
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
BRITISH POLYTHENE LIMITED	Corporate Director	02/10/1994 - Present	68
Tester, William Andrew Joseph	Nominee Director	24/11/1992 - 24/11/1993	5142
Macdonald, Angus Neilson	Director	26/11/1992 - 07/02/1994	33

Persons with Significant Control

No PSC data available.

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Description

About BPI 2021 LIMITED

BPI 2021 LIMITED is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at One, London Wall, London EC2Y 5AB. There are currently 2 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 2021 LIMITED?

BPI 2021 LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 17/10/2011.

Where is BPI 2021 LIMITED located?

BPI 2021 LIMITED is registered at One, London Wall, London EC2Y 5AB.

What is the latest filing for BPI 2021 LIMITED?

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