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B.P.W. GROUP (TRUSTEES) LIMITED

Learn more about B.P.W. GROUP (TRUSTEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW

B.P.W. GROUP (TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00596644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.07
dissolution date: 2008.04.16
last member list: 2007.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.01
documents available: 1

List of company documents:

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Find out more information about B.P.W. GROUP (TRUSTEES) LIMITED. Our website makes it possible to view other available documents related to B.P.W. GROUP (TRUSTEES) 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: 2008.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/04
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 4YA
Form type: 287
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.11.02
£2.95
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S366A DISP HOLDING AGM 08/10/99
Form type: ELRES
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/99
Document type: ANNOTATION
Date: 1999.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21

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Company directors and board members:

GRAHAM PAUL HUGHES (dissolve)
Secretary, 2004.04.30 - 2008.04.16
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
CLIVE CHARLES PAGE (dissolve)
Secretary, 2004.04.30 - 2008.04.16
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
CHRISTOPHER WILLIAM ROBERTS HAYDEN (dissolve)
Director, DIRECTOR FORD RETAIL EUROPE, 2004.04.30 - 2008.04.16
THE WILDERNESS PYTCHES ROAD , WOODBRIDGE
IP12 1EP, SUFFOLK
BRYAN DAVID MYERS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2008.04.16
MEVISSENSTRASSE 16 , COLOGNE
50668
GERMANY
MATHESON & CO LIMITED (dissolve)
Secretary, 1997.04.01 - 2004.04.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
JACK WARREN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.09.14 - 1994.06.02
MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
PETER JONATHAN WORSNUP (dissolve)
Secretary, 1992.12.03 - 1997.04.01
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE
PETER BEYNON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1998.11.16
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
KENNETH CHECKLEY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.18 - 2004.08.27
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.04.17
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
ALUN MORTON JONES (dissolve)
Director, 1998.11.16 - 2004.04.30
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
NIGEL MARTIN PARKER (dissolve)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.02.03
71A WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
JOHN MUIR RITCHIE (dissolve)
Director, 1997.04.01 - 1998.11.16
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
DAVID IAN THORLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.04.06 - 2007.08.05
14 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
JACK WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1997.04.01
MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
BRETT WHITTINGHAM (dissolve)
Director, MANAGING DIRECTOR, 1995.10.25 - 1997.04.01
ORCHARD HOUSE CHESTER ROAD , WOODFORD
SK7 1PR, CHESHIRE
JOHN RAYMOND WITT (dissolve)
Director, FINANCE DIRECTOR, 1997.04.01 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK
TIMOTHY JOHN WORRALL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14 - 1995.03.22
LINDEN COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE
PETER JONATHAN WORSNUP (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.22 - 1997.04.01
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE

Companies near to B.P.W. GROUP (TRUSTEES) ltd.

Information about the Private Limited Company B.P.W. GROUP (TRUSTEES) 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: 2016.05.19. Reload the data