BPP LEEDS LIMITED

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BPP LEEDS LIMITED

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Key Data

Status

Dissolved

Company No.

02816127

Incorporation date

06/05/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Bpp House Aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, London W12 8AACopy
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Latest events (Record since 06/05/1993)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon31/08/2011
Application to strike the company off the register
dot icon11/08/2011
Statement of capital on 2011-08-12
dot icon11/08/2011
Statement by Directors
dot icon11/08/2011
Solvency Statement dated 29/07/11
dot icon11/08/2011
Resolutions
dot icon07/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon14/02/2011
Accounts for a dormant company made up to 2010-08-31
dot icon05/07/2010
Termination of appointment of Samantha Casey as a director
dot icon08/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon18/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon10/01/2010
Termination of appointment of Michael Daykin as a secretary
dot icon12/10/2009
Director's details changed for Christopher Michael Ross-Roberts on 2009-10-01
dot icon12/10/2009
Director's details changed for Samantha Jane Casey on 2009-10-01
dot icon06/08/2009
Accounting reference date shortened from 31/12/2009 to 31/08/2009
dot icon30/06/2009
Accounts made up to 2008-12-31
dot icon08/06/2009
Return made up to 22/05/09; full list of members
dot icon05/10/2008
Accounts made up to 2007-12-31
dot icon29/06/2008
Return made up to 22/05/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 22/05/07; full list of members
dot icon25/09/2006
Accounts made up to 2005-12-31
dot icon21/09/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon29/06/2006
New secretary appointed
dot icon29/06/2006
Secretary resigned
dot icon11/06/2006
Return made up to 22/05/06; full list of members
dot icon06/12/2005
Secretary resigned
dot icon06/12/2005
New secretary appointed
dot icon27/07/2005
Director resigned
dot icon22/06/2005
Return made up to 22/05/05; full list of members
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Location of register of members address changed
dot icon30/05/2005
Accounts made up to 2004-12-31
dot icon09/08/2004
Accounts made up to 2003-12-31
dot icon10/06/2004
Return made up to 22/05/04; full list of members
dot icon21/03/2004
Secretary resigned
dot icon21/03/2004
New secretary appointed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon29/08/2003
Director resigned
dot icon29/08/2003
Director resigned
dot icon29/08/2003
Director's particulars changed
dot icon04/06/2003
Return made up to 22/05/03; full list of members
dot icon29/09/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 22/05/02; full list of members
dot icon16/01/2002
Declaration of satisfaction of mortgage/charge
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon21/06/2001
Return made up to 22/05/01; full list of members
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon12/07/2000
Full accounts made up to 1999-12-31
dot icon22/06/2000
Particulars of mortgage/charge
dot icon14/06/2000
Resolutions
dot icon08/06/2000
Return made up to 22/05/00; full list of members
dot icon08/06/2000
Secretary's particulars changed
dot icon08/06/2000
Registered office changed on 09/06/00
dot icon08/05/2000
Secretary's particulars changed
dot icon15/02/2000
Director resigned
dot icon15/02/2000
New director appointed
dot icon13/06/1999
New secretary appointed
dot icon03/06/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 22/05/99; full list of members
dot icon01/06/1999
Director's particulars changed
dot icon01/06/1999
Secretary resigned
dot icon14/12/1998
Director's particulars changed
dot icon14/09/1998
Full accounts made up to 1997-12-31
dot icon10/06/1998
Return made up to 22/05/98; full list of members
dot icon10/06/1998
Director's particulars changed
dot icon29/09/1997
Full accounts made up to 1996-12-31
dot icon22/06/1997
Return made up to 22/05/97; full list of members
dot icon04/06/1996
Full accounts made up to 1995-12-31
dot icon03/06/1996
Return made up to 22/05/96; full list of members
dot icon02/06/1996
Director's particulars changed
dot icon09/05/1996
Return made up to 07/05/96; no change of members
dot icon23/07/1995
New director appointed
dot icon15/05/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Return made up to 07/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Director's particulars changed
dot icon17/05/1994
Full accounts made up to 1993-12-31
dot icon17/05/1994
Return made up to 07/05/94; full list of members
dot icon06/11/1993
Ad 21/10/93--------- £ si 59998@1=59998 £ ic 2/60000
dot icon20/10/1993
Resolutions
dot icon20/10/1993
Resolutions
dot icon20/10/1993
£ nc 100/60000 30/09/93
dot icon02/09/1993
New secretary appointed
dot icon02/09/1993
Director resigned;new director appointed
dot icon02/09/1993
Director resigned;new director appointed
dot icon02/09/1993
Registered office changed on 03/09/93 from: five chancery lane clifford's inn london EC4A 1BU
dot icon02/09/1993
Accounting reference date notified as 31/12
dot icon10/06/1993
Resolutions
dot icon01/06/1993
Certificate of change of name
dot icon06/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John, Gareth Glyn Edward
Director
01/08/2000 - 30/06/2003
13
DH & B MANAGERS LIMITED
Nominee Director
07/05/1993 - 16/08/1993
191
DH & B DIRECTORS LIMITED
Nominee Director
07/05/1993 - 16/08/1993
191
Casey, Samantha Jane
Director
07/07/1995 - 01/07/2010
-
Richardson, Peter
Director
01/08/2000 - 30/06/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BPP LEEDS LIMITED

BPP LEEDS LIMITED is an(a) Dissolved company incorporated on 06/05/1993 with the registered office located at Bpp House Aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, London W12 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPP LEEDS LIMITED?

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BPP LEEDS LIMITED is currently Dissolved. It was registered on 06/05/1993 and dissolved on 26/12/2011.

Where is BPP LEEDS LIMITED located?

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BPP LEEDS LIMITED is registered at Bpp House Aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, London W12 8AA.

What is the latest filing for BPP LEEDS LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.