BPL DIRECT LTD

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Key Data

Status

Dissolved

Company No.

00825795

Incorporation date

03/11/1964

Size

Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

14/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

19/08/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

04/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

13/08/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (5 pages)

12/03/2010

Insolvency filing

View PDF (1 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

20/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (14 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

10/02/2008

Liquidators' statement of receipts and payments

View PDF (7 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

20/02/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/02/2005

Statement of affairs

View PDF (8 pages)

10/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2004

Registered office changed on 14/12/04 from: keldon house 42 hazelwood road northampton northamptonshire NN1 1LN

View PDF (1 pages)

26/08/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2004

New director appointed

View PDF (2 pages)

26/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

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

View PDF (6 pages)

26/10/2003

New director appointed

View PDF (1 pages)

26/10/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

08/10/2003

New secretary appointed

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2003

Certificate of change of name

View PDF (2 pages)

05/12/2002

Auditor's resignation

View PDF (4 pages)

29/11/2002

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

View PDF (5 pages)

25/06/2002

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

View PDF (7 pages)

03/09/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

03/08/2001

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

View PDF (6 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Registered office changed on 18/06/01 from: stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

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

View PDF (7 pages)

05/07/2000

Return made up to 02/06/00; full list of members

View PDF (4 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1999

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

View PDF (7 pages)

22/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

15/07/1998

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

View PDF (7 pages)

23/06/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

11/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

11/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/06/1997

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

View PDF (8 pages)

30/05/1996

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

View PDF (8 pages)

29/05/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

20/06/1995

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

View PDF (9 pages)

23/05/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/06/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

06/06/1994

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

View PDF (0 pages)

22/06/1993

Return made up to 02/06/93; full list of members

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22/06/1993

Director's particulars changed

View PDF (0 pages)

18/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: 160 piccadilly london W1V 0NQ

View PDF (0 pages)

12/06/1992

Accounts for a small company made up to 1992-03-31

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12/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Return made up to 02/06/92; no change of members

View PDF (0 pages)

20/06/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

20/06/1991

Return made up to 10/06/91; no change of members

View PDF (0 pages)

28/06/1990

Return made up to 06/07/90; full list of members

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22/06/1990

Accounts for a small company made up to 1990-03-31

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08/08/1989

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

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08/08/1989

Return made up to 30/06/89; full list of members

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07/07/1988

Accounts for a small company made up to 1988-03-31

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07/07/1988

Return made up to 24/06/88; full list of members

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06/09/1987

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

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06/09/1987

Return made up to 14/07/87; full list of members

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03/10/1986

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

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03/10/1986

Return made up to 22/07/86; full list of members

View PDF (0 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

31/03/2003

Last change occurred

31/03/2003

Accounts

Accounts

Small

Last made up date

31/03/2003

Next account date

31/03/2004

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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

5

Person	Title	Period	Connections
Robertson, Ian	Director	12/09/2003 - Present	14
Stevens, Ian Anthony	Director	01/04/2000 - 12/02/2003	2
Cantrell, Leslie John	Director	24/06/2004 - Present	2
Tyler, Nicholas	Secretary	10/09/2003 - Present	1
Stevens, Ian Anthony	Secretary	01/04/2000 - 12/02/2003	1

Persons with Significant Control

0

No PSC data available.

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Description

About BPL DIRECT LTD

BPL DIRECT LTD is an(a) Dissolved company incorporated on 03/11/1964 with the registered office located at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF. 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 BPL DIRECT LTD?

BPL DIRECT LTD is currently Dissolved. It was registered on 03/11/1964 and dissolved on 14/06/2013.

Where is BPL DIRECT LTD located?

BPL DIRECT LTD is registered at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF.

What does BPL DIRECT LTD do?

BPL DIRECT LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BPL DIRECT LTD?

The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.