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B P L SERVICES LIMITED

Learn more about B P L SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91-95 PEREGRINE RD, HAINAULT, ILFORD, ESSEX, IG6 3XH

B P L SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00536652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.09
dissolution date: 2015.09.29
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company B P L SERVICES LIMITED was a Private Limited Company, registration number 00536652, established in United Kingdom on the 9. August 1954. The company was dissolved. The company was in business for 62 years and 3 months. Previous names of this company were: BARNSTAPLE PAINT & LACQUER CO. LIMITED. The company used to be located at 91-95 PEREGRINE RD, HAINAULT, ILFORD, ESSEX, IG6 3XH. Business of the company B P L SERVICES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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Find out more information about B P L SERVICES LIMITED. Our website makes it possible to view other available documents related to B P L SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER RIECK
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK SHEPPARD / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VINCENT COX / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMYTH
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY RIECK
Form type: 288b
Date: 2009.01.27
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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COMPANY NAME CHANGED, BARNSTAPLE PAINT & LACQUER CO. L, IMITED, CERTIFICATE ISSUED ON 20/05/98
Form type: CERTNM
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.10

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Company directors and board members:

EDWARD VINCENT COX (dissolve)
Secretary, ACCOUNTANT, 2005.04.30 - 2015.09.29
THE PIPPINS 2 WHARF VIEW , BUCKINGHAM
MK18 1XF
EDWARD VINCENT COX (dissolve)
Director, ACCOUNTANT, 2002.02.18 - 2015.09.29
THE PIPPINS 2 WHARF VIEW , BUCKINGHAM
MK18 1XF
ROBERT FRANK SHEPPARD (dissolve)
Director, SALES DIRECTOR, 1997.09.01 - 2015.09.29
3 CORT DRIVE BURNTWOOD , WALSALL
WS7 9LW, WEST MIDLANDS
MARY ALICE RIECK (dissolve)
Secretary, 1990.12.31 - 2005.04.30
TEDBURN 19 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
ANTHONY HUBERT RIECK (dissolve)
Director, MANUFACTURER, 1990.12.31 - 2006.09.20
TEDBURN 19 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
MARY ALICE RIECK (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2008.10.06
TEDBURN 19 BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
PETER ANTHONY RIECK (dissolve)
Director, MANUFACTURER, 1997.09.01 - 2011.08.24
KEEPERS COTTAGE CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
DAVID PETER SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.09 - 2001.03.31
81 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JS, HERTFORDSHIRE
CHRISTOPHER JOSEPH SMYTH (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.01 - 2008.10.06
FAIRMEAD 14 BICCLESCOMBE PARK ROAD , ILFRACOMBE
EX34 8EU, DEVON

Companies near to B P L SERVICES ltd.

Information about the Private Limited Company B P L SERVICES 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: 2016.05.15. Reload the data