TIBCO BPM

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TIBCO BPM

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Key Data

Status

Dissolved

Company No.

01382592

Incorporation date

07/08/1978

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton SO1 2DPCopy
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Latest events (Record since 07/08/1978)
dot icon03/01/2015
Final Gazette dissolved following liquidation
dot icon03/10/2014
Return of final meeting in a members' voluntary winding up
dot icon21/07/2014
Termination of appointment of Laura Ann Malinasky as a director on 2014-06-06
dot icon31/12/2013
Liquidators' statement of receipts and payments to 2013-10-24
dot icon11/01/2013
Liquidators' statement of receipts and payments to 2012-10-24
dot icon17/05/2012
Director's details changed for William Robert Hughes on 2012-05-17
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-10-25
dot icon05/04/2011
Director's details changed for Rafael Carmona Toscano on 2011-03-01
dot icon14/12/2010
Register inspection address has been changed
dot icon04/11/2010
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-11-04
dot icon04/11/2010
Declaration of solvency
dot icon04/11/2010
Insolvency resolution
dot icon04/11/2010
Resolutions
dot icon04/11/2010
Appointment of a voluntary liquidator
dot icon09/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon23/11/2009
Secretary's details changed for William Robert Hughes on 2009-11-16
dot icon23/11/2009
Director's details changed for William Robert Hughes on 2009-11-16
dot icon23/11/2009
Director's details changed for Laura Ann Malinasky on 2009-11-16
dot icon23/11/2009
Director's details changed for Rafael Carmona Toscano on 2009-11-16
dot icon21/11/2009
Full accounts made up to 2008-11-30
dot icon14/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon25/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/08/2009
Director's change of particulars / rafael carmona toscano / 01/07/2009
dot icon22/07/2009
Resolutions
dot icon02/07/2009
Gbp nc 2000000/1000001\17/06/09
dot icon01/02/2009
Return made up to 01/11/08; full list of members; amend
dot icon24/12/2008
Full accounts made up to 2007-11-30
dot icon05/11/2008
Return made up to 01/11/08; full list of members
dot icon16/11/2007
Return made up to 01/11/07; full list of members
dot icon22/10/2007
Full accounts made up to 2006-11-30
dot icon27/03/2007
Full accounts made up to 2005-11-30
dot icon30/11/2006
Return made up to 01/11/06; full list of members
dot icon30/11/2006
Director's particulars changed
dot icon11/09/2006
Director's particulars changed
dot icon18/08/2006
Full accounts made up to 2004-11-30
dot icon13/12/2005
Director resigned
dot icon14/11/2005
Return made up to 01/11/05; full list of members
dot icon14/11/2005
Location of register of members
dot icon30/09/2005
Delivery ext'd 3 mth 30/11/04
dot icon19/09/2005
New director appointed
dot icon25/08/2005
Secretary's particulars changed;director's particulars changed
dot icon25/08/2005
Director's particulars changed
dot icon08/07/2005
Miscellaneous
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Resolutions
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon10/06/2005
Director resigned
dot icon13/01/2005
Return made up to 01/11/04; bulk list available separately
dot icon13/12/2004
Director resigned
dot icon25/11/2004
Certificate of re-registration from Limited to Unlimited
dot icon25/11/2004
Re-registration of Memorandum and Articles
dot icon25/11/2004
Declaration of assent for reregistration to UNLTD
dot icon25/11/2004
Members' assent for rereg from LTD to UNLTD
dot icon25/11/2004
Application for reregistration from LTD to UNLTD
dot icon23/11/2004
Director resigned
dot icon18/11/2004
Accounting reference date shortened from 31/12/04 to 30/11/04
dot icon18/11/2004
Ad 04/06/04--------- £ si [email protected]=1982 £ ic 1582306/1584288
dot icon18/11/2004
Ad 21/06/04-23/06/04 £ si [email protected]=97316 £ ic 1484990/1582306
dot icon26/10/2004
Secretary resigned
dot icon07/10/2004
Registered office changed on 07/10/04 from: staffware house 3 the switchback gardner road maidenhead berkshire SL6 7RJ
dot icon07/10/2004
New secretary appointed
dot icon30/09/2004
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon30/09/2004
Re-registration of Memorandum and Articles
dot icon30/09/2004
Application for reregistration from PLC to private
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon12/08/2004
New director appointed
dot icon10/08/2004
Ad 28/06/04--------- £ si [email protected]=2562 £ ic 1482428/1484990
dot icon09/08/2004
Ad 16/07/04--------- £ si [email protected]=276 £ ic 1482152/1482428
dot icon09/08/2004
Ad 02/07/04--------- £ si [email protected]=426 £ ic 1481726/1482152
dot icon09/08/2004
Ad 02/07/04--------- £ si [email protected]=17391 £ ic 1464335/1481726
dot icon28/07/2004
Director resigned
dot icon28/07/2004
Director resigned
dot icon28/07/2004
Director resigned
dot icon11/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/06/2004
Ad 25/05/04--------- £ si [email protected]=2000 £ ic 1462335/1464335
dot icon02/06/2004
Ad 05/05/04--------- £ si [email protected]=85 £ ic 1462250/1462335
dot icon02/06/2004
Ad 18/05/04--------- £ si [email protected]=566 £ ic 1461684/1462250
dot icon02/06/2004
Ad 26/04/04--------- £ si [email protected]=236 £ ic 1461448/1461684
dot icon02/06/2004
Ad 30/04/04--------- £ si [email protected]=151 £ ic 1461297/1461448
dot icon05/05/2004
Ad 16/04/04--------- £ si [email protected]=21 £ ic 1461276/1461297
dot icon05/05/2004
Ad 16/04/04--------- £ si [email protected]=21 £ ic 1461255/1461276
dot icon29/04/2004
Ad 31/03/04--------- £ si [email protected]=170 £ ic 1461085/1461255
dot icon08/04/2004
Ad 26/03/04--------- £ si [email protected]=1000 £ ic 1460085/1461085
dot icon31/03/2004
New director appointed
dot icon24/02/2004
Ad 04/02/04--------- £ si [email protected]=60 £ ic 1460025/1460085
dot icon14/02/2004
New director appointed
dot icon19/12/2003
Ad 24/11/03--------- £ si [email protected]=1944 £ ic 1458081/1460025
dot icon19/12/2003
Ad 02/12/03--------- £ si [email protected]=44 £ ic 1458037/1458081
dot icon28/11/2003
Ad 17/11/03--------- £ si [email protected]=536 £ ic 1457501/1458037
dot icon28/11/2003
Ad 17/10/03--------- £ si [email protected]
dot icon28/11/2003
Ad 30/10/03--------- £ si [email protected]
dot icon28/11/2003
Ad 07/11/03--------- £ si [email protected]=2000 £ ic 1455501/1457501
dot icon21/11/2003
Return made up to 01/11/03; bulk list available separately
dot icon13/10/2003
Ad 25/09/03--------- £ si [email protected]=192 £ ic 1454874/1455066
dot icon07/10/2003
Director resigned
dot icon02/10/2003
Ad 18/09/03--------- £ si [email protected]=59 £ ic 1454815/1454874
dot icon02/10/2003
Ad 16/09/03--------- £ si [email protected]=66 £ ic 1454749/1454815
dot icon25/09/2003
Ad 04/09/03--------- £ si [email protected]=274 £ ic 1454475/1454749
dot icon12/09/2003
Ad 01/09/03--------- £ si [email protected]=132 £ ic 1454343/1454475
dot icon07/09/2003
Ad 19/08/03--------- £ si [email protected]=60 £ ic 1454283/1454343
dot icon04/09/2003
Ad 07/08/03--------- £ si [email protected]=741 £ ic 1453542/1454283
dot icon22/08/2003
Ad 24/07/03-30/07/03 £ si [email protected]=2412 £ ic 141130/143542
dot icon22/08/2003
Ad 20/06/03--------- £ si [email protected]=110 £ ic 1453432/1453542
dot icon12/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon24/06/2003
New director appointed
dot icon05/06/2003
Director resigned
dot icon05/06/2003
Director resigned
dot icon04/04/2003
Auditor's resignation
dot icon02/12/2002
Return made up to 01/11/02; bulk list available separately
dot icon12/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon07/03/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon10/12/2001
Return made up to 01/11/01; bulk list available separately
dot icon03/11/2001
Secretary resigned;director resigned
dot icon03/11/2001
New secretary appointed
dot icon11/07/2001
New director appointed
dot icon08/06/2001
Director resigned
dot icon08/06/2001
Secretary resigned;director resigned
dot icon08/06/2001
New secretary appointed
dot icon01/06/2001
Full group accounts made up to 2000-12-31
dot icon16/05/2001
Ad 03/05/01--------- £ si [email protected]=5000 £ ic 1410837/1415837
dot icon16/05/2001
Ad 07/03/01--------- £ si [email protected]=2000 £ ic 1408837/1410837
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon26/03/2001
Ad 01/03/01--------- £ si [email protected]=500 £ ic 1408337/1408837
dot icon15/02/2001
Ad 19/01/01--------- £ si [email protected]=1000 £ ic 1407337/1408337
dot icon02/12/2000
Declaration of satisfaction of mortgage/charge
dot icon01/12/2000
Return made up to 01/11/00; bulk list available separately
dot icon16/11/2000
Ad 22/06/00--------- £ si [email protected]=90 £ ic 1332151/1332241
dot icon20/10/2000
Ad 02/06/00--------- £ si [email protected]=250 £ ic 1331901/1332151
dot icon28/07/2000
Full group accounts made up to 1999-12-31
dot icon12/05/2000
New director appointed
dot icon10/04/2000
Ad 08/02/00--------- £ si [email protected]=138 £ ic 1331763/1331901
dot icon10/04/2000
Ad 12/01/00--------- £ si [email protected]=2500 £ ic 1329263/1331763
dot icon04/04/2000
Return made up to 01/11/99; bulk list available separately
dot icon21/03/2000
New director appointed
dot icon10/01/2000
Ad 06/12/99--------- £ si [email protected]=63000 £ ic 1266263/1329263
dot icon21/11/1999
Location of register of members
dot icon28/10/1999
Accounts made up to 1999-06-30
dot icon09/08/1999
Ad 30/07/99--------- £ si [email protected]=220 £ ic 1266043/1266263
dot icon28/04/1999
Full group accounts made up to 1998-12-31
dot icon22/01/1999
Return made up to 01/11/98; bulk list available separately
dot icon16/07/1998
Ad 04/06/98--------- £ si [email protected]=60000 £ ic 1206043/1266043
dot icon07/05/1998
Full group accounts made up to 1997-12-31
dot icon15/04/1998
Director's particulars changed
dot icon05/12/1997
Return made up to 01/11/97; bulk list available separately
dot icon21/11/1997
Ad 08/08/97--------- £ si [email protected]=1650 £ ic 1157893/1159543
dot icon15/10/1997
Accounts made up to 1997-06-30
dot icon05/06/1997
Particulars of mortgage/charge
dot icon15/05/1997
Full group accounts made up to 1996-12-31
dot icon14/05/1997
£ sr 500000@1 19/06/96
dot icon07/02/1997
Ad 25/06/96--------- £ si [email protected]
dot icon07/02/1997
Ad 04/11/96--------- £ si [email protected]=250 £ ic 1157643/1157893
dot icon20/01/1997
Return made up to 01/11/96; bulk list available separately
dot icon15/10/1996
Accounts made up to 1996-06-30
dot icon02/10/1996
Resolutions
dot icon02/08/1996
Certificate of reduction of share premium
dot icon02/08/1996
Court order
dot icon14/07/1996
Ad 26/06/96--------- £ si [email protected]=125000 £ ic 1218921/1343921
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon06/06/1996
Full group accounts made up to 1995-12-31
dot icon01/05/1996
Particulars of mortgage/charge
dot icon16/04/1996
Director's particulars changed
dot icon26/03/1996
Registered office changed on 26/03/96 from: 46 chagford street london NW1 6EB
dot icon19/01/1996
S-div 22/12/95
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Nc inc already adjusted 22/12/95
dot icon17/01/1996
Return made up to 01/11/95; full list of members
dot icon12/05/1995
Director resigned
dot icon20/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 01/11/94; full list of members
dot icon20/10/1994
Secretary's particulars changed;director's particulars changed
dot icon08/07/1994
Secretary resigned;new secretary appointed
dot icon14/06/1994
Full group accounts made up to 1993-12-31
dot icon13/12/1993
Certificate of change of name
dot icon09/12/1993
Declaration of satisfaction of mortgage/charge
dot icon18/11/1993
Return made up to 01/11/93; full list of members
dot icon15/11/1993
New director appointed
dot icon18/10/1993
Memorandum and Articles of Association
dot icon18/10/1993
Resolutions
dot icon18/10/1993
Resolutions
dot icon18/10/1993
Resolutions
dot icon18/10/1993
Ad 15/09/93-24/09/93 £ si 500000@1=500000 £ ic 693921/1193921
dot icon18/10/1993
£ nc 1000000/1500000 10/09/93
dot icon26/08/1993
Full accounts made up to 1992-12-31
dot icon25/03/1993
New director appointed
dot icon06/01/1993
Return made up to 14/11/92; full list of members
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon10/12/1991
Return made up to 12/11/91; full list of members
dot icon04/09/1991
Full accounts made up to 1990-12-31
dot icon20/03/1991
Director resigned
dot icon20/03/1991
Return made up to 14/01/91; full list of members
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon02/04/1990
Resolutions
dot icon02/04/1990
Return made up to 15/01/90; full list of members
dot icon01/02/1990
Amended full accounts made up to 1988-12-31
dot icon23/06/1989
Full accounts made up to 1988-12-31
dot icon07/06/1989
Return made up to 28/09/86; full list of members
dot icon25/04/1989
Return made up to 28/10/88; full list of members
dot icon07/02/1989
Declaration of satisfaction of mortgage/charge
dot icon25/01/1989
Accounts made up to 1988-09-30
dot icon25/01/1989
Full group accounts made up to 1987-12-31
dot icon23/12/1988
Particulars of mortgage/charge
dot icon20/07/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/87
dot icon18/04/1988
Return made up to 28/09/87; full list of members
dot icon18/04/1988
Wd 11/03/88 ad 29/02/88--------- £ si 200000@1=200000 £ ic 394130/594130
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon14/03/1988
Resolutions
dot icon14/03/1988
£ nc 500000/1000000
dot icon10/03/1988
Director resigned;new director appointed
dot icon22/10/1987
Full group accounts made up to 1986-12-31
dot icon15/06/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon22/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon22/08/1986
Delivery of annual acc. Ext. By 3 mths to 3 months
dot icon16/08/1985
Certificate of re-registration from Private to Public Limited Company
dot icon23/01/1981
Certificate of change of name
dot icon04/11/1980
New secretary appointed
dot icon05/09/1978
Registered office changed on 05/09/78 from: registered office changed
dot icon07/08/1978
Miscellaneous
dot icon07/08/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2008
dot iconLast change occurred
30/11/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2008
dot iconNext account date
30/11/2009
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Paul
Director
27/02/2002 - 23/11/2004
2
Thorpe, David Allan
Director
02/06/2003 - 15/07/2004
54
Hughes, William Robert
Secretary
24/09/2004 - Present
3
Perks, Timothy Howard
Director
01/07/2001 - 06/07/2004
53
Batterham, Christopher Michael
Director
06/09/2001 - 15/07/2004
23

Persons with Significant Control

0

No PSC data available.

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Description

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About TIBCO BPM

TIBCO BPM is an(a) Dissolved company incorporated on 07/08/1978 with the registered office located at 1 Dorset Street, Southampton SO1 2DP. 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 TIBCO BPM?

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TIBCO BPM is currently Dissolved. It was registered on 07/08/1978 and dissolved on 03/01/2015.

Where is TIBCO BPM located?

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TIBCO BPM is registered at 1 Dorset Street, Southampton SO1 2DP.

What does TIBCO BPM do?

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TIBCO BPM operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TIBCO BPM?

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The latest filing was on 03/01/2015: Final Gazette dissolved following liquidation.