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BP1 2003 LIMITED

Learn more about BP1 2003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

BP1 2003 LIMITED on the map

Company type: Private Limited Company
Company number: 00682461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.03
dissolution date: 2011.10.18
last member list: 2011.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company BP1 2003 LIMITED was a Private Limited Company, registration number 00682461, established in United Kingdom on the 3. February 1961. The company was dissolved. The company was in business for 55 years and 10 months. Previous names of this company were: BRITANNIA PACKAGING LIMITED. The company used to be located at ONE, LONDON WALL, LONDON, EC2Y 5AB. Business of the company BP1 2003 LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.18. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.25. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2011.05.25
documents available: 1

List of company documents:

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Find out more information about BP1 2003 LIMITED. Our website makes it possible to view other available documents related to BP1 2003 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: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.24
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.02
Form type: LATEST SOC
Document description: 02/06/11 STATEMENT OF CAPITAL;GBP 2200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010
Form type: CH02
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010
Form type: CH03
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM HARRIS
Form type: 288a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED ANNE THORBURN
Form type: 288a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£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 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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COMPANY NAME CHANGED, BRITANNIA PACKAGING LIMITED, CERTIFICATE ISSUED ON 03/10/00
Form type: CERTNM
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RAYMOND BERNARD BROOKSBANK (dissolve)
Secretary, 1993.09.02 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
BRITISH POLYTHENE LIMITED (dissolve)
Director, 1994.10.03 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2009.07.24 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
STEPHEN CHAWNER (dissolve)
Secretary, 1991.05.25 - 1993.09.02
23 ROWAN CLOSE BIDDULPH MOOR , STOKE ON TRENT
ST8 7TR, STAFFORDSHIRE
RAYMOND BERNARD BROOKSBANK (dissolve)
Director, 1993.12.16 - 1994.10.03
SHAROMIS OLD VICARAGE LANE QUARNDON , DERBY
DE22 5JB, DERBYSHIRE
JOHN BUNNELL (dissolve)
Director, 1991.05.25 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
STEPHEN CHAWNER (dissolve)
Director, 1991.05.25 - 1993.09.02
23 ROWAN CLOSE BIDDULPH MOOR , STOKE ON TRENT
ST8 7TR, STAFFORDSHIRE
RONALD LESLIE HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1993.06.14 - 1997.06.25
49 FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 2NR, BERKSHIRE
RICHARD DAVID JONES (dissolve)
Director, 1991.05.25 - 1997.06.25
1 WILNE LANE GREATWILNE , SHARDLOW
DE72 2HA, DERBYSHIRE
JOHN THOMSON LANGLANDS (dissolve)
Director, FINANCE DIRECTOR, 1994.10.03 - 2004.06.30
112 BRAID ROAD , EDINBURGH
EH10 6AS
CLIFFORD LEWER (dissolve)
Director, 1991.05.25 - 1993.04.28
THE ELMS SNELSTON , ASHBOURNE
DE6 2EP, DERBYSHIRE
ALAN THOMAS LEWIS (dissolve)
Director, 1991.05.25 - 1997.06.25
10 MOSEDALE AVENUE LIGHTWOOD CHASE , STOKE ON TRENT
ST3 7UD, STAFFORDSHIRE
ANGUS NEILSON MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.16 - 1994.10.03
6 RERES GARDENS BROUGHTY FERRY , DUNDEE
DD5 2XA
ANNE THORBURN (dissolve)
Director, FINANCE DIRECTOR, 2008.06.02 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE
PHILLIP WOLSTONHOLME (dissolve)
Director, 1991.05.25 - 1997.12.31
11 HILLIER CLOSE CHERRY HILL , BARNET
EN5 1BD, HERTS

Companies near to BP1 2003 ltd.

Information about the Private Limited Company BP1 2003 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: 2016.05.27. Reload the data