BPP MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02635693

Incorporation date

06/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/1991)

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)

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 Christopher Michael Ross-Roberts 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)

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)

15/06/2009

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

View PDF (3 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 (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 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)

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

New secretary appointed

View PDF (1 pages)

06/12/2005

Secretary resigned

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 (2 pages)

24/05/2005

Location of register of members address changed

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31/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/06/2004

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

View PDF (5 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/06/2003

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

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/06/2002

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

View PDF (5 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (3 pages)

21/06/2001

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

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/06/2000

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

View PDF (7 pages)

08/06/2000

Secretary's particulars changed

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08/05/2000

Secretary's particulars changed

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

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

View PDF (6 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/07/1998

Director resigned

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14/07/1998

Director resigned

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14/07/1998

Director resigned

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10/06/1998

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

View PDF (7 pages)

10/06/1998

Director's particulars changed

View PDF (1 pages)

10/06/1998

Director's particulars changed

View PDF (1 pages)

10/06/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/06/1997

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

View PDF (7 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)

26/09/1995

Director's particulars changed

View PDF (2 pages)

20/09/1995

Certificate of change of name

View PDF (7 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/05/1995

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

View PDF (8 pages)

21/03/1995

Director's particulars changed

View PDF (3 pages)

15/11/1994

Director's particulars changed

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01/06/1994

Full accounts made up to 1993-12-31

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01/06/1994

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

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27/03/1994

Director's particulars changed

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27/03/1994

Director's particulars changed

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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

Secretary's particulars changed;director's particulars changed

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03/06/1992

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

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26/03/1992

Director resigned

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26/03/1992

Director resigned

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26/03/1992

Ad 24/03/92--------- £ si 96@1=96 £ ic 4/100

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24/02/1992

Resolutions

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23/02/1992

Certificate of change of name

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23/02/1992

New director appointed

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23/02/1992

New director appointed

View PDF (0 pages)

23/02/1992

New director appointed

View PDF (0 pages)

23/02/1992

New director appointed

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23/02/1992

Certificate of change of name

View PDF (2 pages)

28/11/1991

Accounting reference date notified as 31/12

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28/11/1991

Ad 20/09/91--------- £ si 2@1=2 £ ic 2/4

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01/10/1991

Registered office changed on 02/10/91 from: shaibern house 28 scrutton st london EC2A 4RQ

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Secretary resigned;new secretary appointed;new director appointed

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06/08/1991

Incorporation

View PDF (16 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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	07/08/1991 - 20/09/1991	506
Ross-Roberts, Christopher Michael David	Director	09/08/2007 - Present	90
Coyle, Brian	Director	20/09/1991 - 17/02/1992	5
Chandler, Lynn Angharad	Director	20/09/1991 - 17/02/1992	10
Prior, Charles Campbell Leathes	Director	17/09/2001 - 09/08/2007	23

Persons with Significant Control

No PSC data available.

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Description

About BPP MEDICAL SERVICES LIMITED

BPP MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/08/1991 with the registered office located at Bpp House, Aldine Place, 142-144 Uxbridge Road, 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 MEDICAL SERVICES LIMITED?

BPP MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 06/08/1991 and dissolved on 26/12/2011.

Where is BPP MEDICAL SERVICES LIMITED located?

BPP MEDICAL SERVICES LIMITED is registered at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA.

What is the latest filing for BPP MEDICAL SERVICES LIMITED?

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