BPP MANCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

02622212

Incorporation date

18/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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11/08/2011

Statement of capital on 2011-08-12

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11/08/2011

Statement by Directors

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11/08/2011

Solvency Statement dated 29/07/11

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11/08/2011

Resolutions

View PDF (1 pages)

19/07/2011

Termination of appointment of Robert Winstanley as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

18/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

10/01/2010

Termination of appointment of Michael Daykin as a secretary

View PDF (1 pages)

18/10/2009

Director's details changed for Robert Winstanley on 2009-10-09

View PDF (2 pages)

18/10/2009

Director's details changed for Christopher Michael Ross-Roberts on 2009-10-09

View PDF (2 pages)

12/10/2009

Termination of appointment of Roger Bentley as a director

View PDF (1 pages)

06/08/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

05/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

25/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

24/05/2005

Location of register of members address changed

View PDF (0 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/09/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/06/2000

Resolutions

View PDF (2 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (3 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/06/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/06/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/05/1996

Return made up to 22/05/96; full list of members

View PDF (7 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

24/05/1995

Return made up to 22/05/95; full list of members

View PDF (8 pages)

04/09/1994

New director appointed

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31/05/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 22/05/94; no change of members

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31/05/1994

Location of register of members address changed

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31/05/1994

Director's particulars changed

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02/05/1994

Director's particulars changed

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06/03/1994

Director's particulars changed

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16/01/1994

New director appointed

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26/05/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 22/05/93; no change of members

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26/05/1993

Location of register of members address changed

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26/05/1993

Director's particulars changed

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10/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 22/05/92; full list of members

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12/01/1992

Ad 06/01/92--------- £ si 39998@1=39998 £ ic 2/40000

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02/01/1992

Secretary resigned;new secretary appointed

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02/01/1992

Director resigned;new director appointed

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02/01/1992

New director appointed

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02/01/1992

Location of register of members

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02/01/1992

Registered office changed on 03/01/92 from: five chancery lane clifford's inn london EC4A 1BU

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02/01/1992

Accounting reference date notified as 31/12

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11/12/1991

Resolutions

View PDF (1 pages)

11/12/1991

Resolutions

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11/12/1991

£ nc 100/40000 06/12/91

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03/10/1991

Memorandum and Articles of Association

View PDF (9 pages)

03/10/1991

Resolutions

View PDF (2 pages)

26/09/1991

Certificate of change of name

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26/09/1991

Certificate of change of name

View PDF (2 pages)

18/06/1991

Incorporation

View PDF (23 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Dawkins, Simon Charles	Director	01/01/1994 - 31/12/1999	4
Bloor, Graham Ernest	Director	15/08/1994 - 30/08/2002	2
Ross-Roberts, Christopher Michael David	Director	24/08/2006 - Present	90
Cooper, James Maxwell Downham	Director	17/12/1991 - 04/01/2000	13
Pennington, Michael	Director	04/01/2000 - 24/08/2006	16

Persons with Significant Control

No PSC data available.

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Description

About BPP MANCHESTER LIMITED

BPP MANCHESTER LIMITED is an(a) Dissolved company incorporated on 18/06/1991 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 MANCHESTER LIMITED?

BPP MANCHESTER LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 26/12/2011.

Where is BPP MANCHESTER LIMITED located?

BPP MANCHESTER 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 MANCHESTER LIMITED?

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