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BPC TAYLOR LTD

Learn more about BPC TAYLOR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY

BPC TAYLOR LTD on the map

Company type: Private Limited Company
Company number: 00233835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.06
dissolution date: 2003.10.14
last member list: 2002.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.12.04
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, C/O BRITISH PRINTING COMPANY LTD, PARK STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 1LB
Form type: 287
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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S366A DISP HOLDING AGM 21/05/98
Form type: ELRES
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.22
£2.95
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RE FACILITY AGREEMENT 19/12/95
Form type: SRES13
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, REMBRANDT HOUSE, WHIPPENDELL ROAD, WATFORD, WD1 7PP
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BPCC TAYLOR LTD, CERTIFICATE ISSUED ON 18/01/94
Form type: CERTNM
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.24

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Company directors and board members:

CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 2003.10.14
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.20 - 2003.10.14
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2003.10.14
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2003.10.14
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2003.10.14
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
PAUL JONATHAN BRAMWELL (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 1995.03.03
UPLANDS 35 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
PHILLIP HARRY FLOCKTON (dissolve)
Director, WORKS DIRECTOR, 1992.09.14 - 1995.05.01
OUTWOOD 19 MEADOW VALE OUTWOOD , WAKEFIELD
WF1 3TD, WEST YORKSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
JOSEPH ANTHONY MEAKIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.14 - 1995.05.01
6 ERICA CLOSE , STOCKPORT
SK5 6YX, CHESHIRE
MARK PICKLES (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 1997.12.31
1012 IMPERIAL POINT THE QUAYS, SALFORD , MANCHESTER
M50 3RB
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
ROBIN EDWARD SMITH (dissolve)
Director, 1992.09.14 - 1996.09.12
6 WINCHESTER CLOSE BAMFORD , ROCHDALE
OL11 5NE, LANCASHIRE

Companies near to BPC TAYLOR LTD

Information about the Private Limited Company BPC TAYLOR LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data