BPI 2026 LIMITED

Key Data

Status

Dissolved

Company No.

01094156

Incorporation date

02/02/1973

Size

Dormant

Classification

Manufacture of plastics in primary forms (24.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1987)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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24/06/2011

Application to strike the company off the register

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15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

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06/09/2010

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

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09/07/2010

Resolutions

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09/07/2010

Change of name notice

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15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

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15/02/2010

Director's details changed for David George Duthie on 2010-02-15

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15/02/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-02-15

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15/02/2010

Director's details changed for British Polythene Limited on 2010-02-05

View PDF (2 pages)

15/07/2009

Accounts made up to 2008-12-31

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11/02/2009

Return made up to 11/02/09; full list of members

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19/06/2008

Director appointed david george duthie

View PDF (2 pages)

10/06/2008

Accounts made up to 2007-12-31

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13/02/2008

Return made up to 11/02/08; full list of members

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06/07/2007

Accounts made up to 2006-12-31

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19/02/2007

Return made up to 11/02/07; full list of members

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19/02/2007

Director's particulars changed

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24/05/2006

Accounts made up to 2005-12-31

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13/02/2006

Return made up to 11/02/06; full list of members

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04/01/2006

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

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27/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

14/02/2005

Return made up to 11/02/05; full list of members

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01/07/2004

Director resigned

View PDF (1 pages)

08/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

02/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/02/2003

Return made up to 11/02/03; full list of members

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19/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

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06/06/2002

Director resigned

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23/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/02/2002

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

View PDF (7 pages)

08/02/2002

Director resigned

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04/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/04/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

14/04/2001

Director resigned

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14/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/03/2000

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

View PDF (1 pages)

11/02/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1999

Return made up to 11/02/99; full list of members

View PDF (9 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/08/1998

New director appointed

View PDF (2 pages)

12/02/1998

Return made up to 11/02/98; full list of members

View PDF (11 pages)

12/02/1998

Secretary's particulars changed;director resigned

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03/11/1997

Resolutions

View PDF (11 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1997

Auditor's resignation

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12/02/1997

Return made up to 11/02/97; full list of members

View PDF (9 pages)

12/02/1997

Secretary resigned

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12/02/1997

Location of register of members address changed

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05/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1996

Return made up to 11/02/96; full list of members

View PDF (9 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

13/07/1995

Resolutions

View PDF (12 pages)

22/06/1995

£ ic 305135/304385 07/04/95 £ sr 750@1=750

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12/05/1995

New secretary appointed;director resigned

View PDF (3 pages)

12/05/1995

New director appointed

View PDF (2 pages)

12/05/1995

New director appointed

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27/04/1995

Certificate of change of name

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23/04/1995

Registered office changed on 23/04/95 from: clearview works norwich rd lenwade norwich, norfolk

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (17 pages)

12/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1995

Return made up to 11/02/95; no change of members

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17/02/1995

Director's particulars changed

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17/02/1995

Location of register of members address changed

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13/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Declaration of satisfaction of mortgage/charge

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08/07/1994

Full accounts made up to 1993-12-31

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25/02/1994

Return made up to 11/02/94; full list of members

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20/01/1994

Resolutions

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09/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Ad 21/10/93--------- £ si 303135@1=303135 £ ic 2000/305135

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03/11/1993

Nc inc already adjusted 11/10/93

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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30/03/1993

Return made up to 28/02/93; no change of members

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17/11/1992

Auditor's resignation

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03/09/1992

New director appointed

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03/09/1992

New director appointed

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03/08/1992

Accounts for a medium company made up to 1991-12-31

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30/07/1992

Location of register of members

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22/07/1992

Particulars of mortgage/charge

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22/06/1992

Particulars of mortgage/charge

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09/06/1992

Director resigned

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13/03/1992

Return made up to 28/02/92; no change of members

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20/02/1992

Full accounts made up to 1991-03-31

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03/01/1992

Declaration of satisfaction of mortgage/charge

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16/12/1991

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

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09/10/1991

Director resigned

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15/08/1991

Particulars of mortgage/charge

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14/08/1991

Particulars of mortgage/charge

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04/07/1991

Director resigned

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29/05/1991

Secretary resigned;new secretary appointed;new director appointed

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29/05/1991

New director appointed

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08/05/1991

Particulars of mortgage/charge

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11/04/1991

Return made up to 28/02/91; full list of members

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09/02/1991

Full accounts made up to 1990-03-31

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20/07/1990

Return made up to 20/03/90; full list of members

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26/04/1990

Accounts for a medium company made up to 1989-03-31

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22/03/1989

Full accounts made up to 1988-03-31

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22/03/1989

Return made up to 18/01/89; no change of members

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05/09/1988

New director appointed

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22/07/1988

Director resigned

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20/04/1988

Accounts for a medium company made up to 1987-03-31

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20/04/1988

Return made up to 17/02/88; no change of members

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04/06/1987

Accounts for a medium company made up to 1986-03-31

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04/06/1987

Return made up to 07/04/87; full list of members

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29/05/1987

Return made up to 30/12/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Paton, John Ferguson	Director	07/04/1995 - 17/05/2002	30
Langlands, John Thomson	Director	17/05/2002 - 30/06/2004	50
Mitchell, Stephen Mark	Director	06/04/1995 - 26/04/2002	2
Duthie, David George	Director	02/06/2008 - Present	76
Wells, Kevin Paul	Director	14/08/1992 - 31/01/2001	5

Persons with Significant Control

No PSC data available.

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Description

About BPI 2026 LIMITED

BPI 2026 LIMITED is an(a) Dissolved company incorporated on 02/02/1973 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 2026 LIMITED?

BPI 2026 LIMITED is currently Dissolved. It was registered on 02/02/1973 and dissolved on 18/10/2011.

Where is BPI 2026 LIMITED located?

BPI 2026 LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does BPI 2026 LIMITED do?

BPI 2026 LIMITED operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for BPI 2026 LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.