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BCP (NEWPORT) LIMITED

Learn more about BCP (NEWPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

BCP (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00335243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.31
dissolution date: 2012.08.11
last member list: 2011.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1580984
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 1580984
Form type: SH01
Date: 2010.10.06
£2.95
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SECTION 175 CONFLICTS OF INTEREST 23/09/2010
Form type: RES13
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.05
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.09
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.01
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
Form type: TM02
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.14
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2010.01.04 - 2012.08.11
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
LAFARGE DIRECTORS (UK) LIMITED (dissolve)
Director, 2010.02.01 - 2012.08.11
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (dissolve)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2012.08.11
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 2000.07.31 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, GENE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
CLIVE JONATHAN MOTTRAM (dissolve)
Secretary, 2009.06.19 - 2010.01.04
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GRAHAM PROTHERO (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.03.11 - 1997.03.03
1 WAVERLEY ROAD , STONLEIGH
KT17 2LJ, SURREY
HARRY SIHRA (dissolve)
Secretary, 1997.03.03 - 2000.07.31
53 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
HAROLD ARTHUR VOUSDEN (dissolve)
Secretary, 1991.05.17 - 1994.03.11
17 LLWYN ONN CROESYCEILIOG , CWMBRAN
NP44 2AL, GWENT
IAN DUNGLINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1994.09.13
TY DRAN FARM HOUSE COLWINSTON , COWBRIDGE
CF7 7NL, S GLAM
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (dissolve)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1999.12.09 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIR & CO SECRETARY, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
ANTHONY MAURICE KEMP (dissolve)
Director, ECONOMIST, 1994.03.11 - 1996.12.31
159 ANDREWS HOUSE THE BARBICAN , LONDON
EC2Y 8BA
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
PAUL RAYMOND MINOR (dissolve)
Director, SALES MANAGER, 1991.05.17 - 1994.03.11
23 MIDFIELD GOYTRE , PONTYPOOL
GWENT
CLIVE JONATHAN MOTTRAM (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (dissolve)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GRAHAM PROTHERO (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.03 - 1999.12.03
1 WAVERLEY ROAD , STONLEIGH
KT17 2LJ, SURREY
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.31 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
JOHN ROBERT SIMPSON (dissolve)
Director, ACCOUNTANT, 1991.05.17 - 1994.03.11
RYLAGH SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HG, EAST SUSSEX
RICHARD ANTHONY SPRAY (dissolve)
Director, SURVEYOR, 1994.03.11 - 2001.12.31
6 SAINT MICHAELS HOUSE PRIORY ROAD , WANTAGE
OX12 9DE, OXFORDSHIRE
HAROLD ARTHUR VOUSDEN (dissolve)
Director, ACCOUNTANT, 1991.05.17 - 1994.03.11
17 LLWYN ONN CROESYCEILIOG , CWMBRAN
NP44 2AL, GWENT

Companies near to BCP (NEWPORT) ltd.

Information about the Private Limited Company BCP (NEWPORT) LIMITED 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: 2016.04.27. Reload the data