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BPB UK SERVICE CENTRE LIMITED

Learn more about BPB UK SERVICE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

BPB UK SERVICE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00771873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.26
dissolution date: 2012.06.07
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.07
Form type: LATEST SOC
Document description: 07/07/11 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE - 3RD FLOOR, 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.23
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCLEOD
Form type: 288b
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, BPB UK SERVICE CENTRE, HEAD OFFICE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6HX
Form type: 287
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2007.07.09 - 2012.06.07
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2012.06.07
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.11.12 - 2012.06.07
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JOHN GRAHAM COLLEY (dissolve)
Secretary, DIRECTOR, 2003.11.03 - 2003.11.03
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BRIAN GERARD DOLAN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.11.03 - 2007.07.09
5 HAMMERSMITH CLOSE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NQ
KEITH ROBERT RENNIE (dissolve)
Secretary, 1991.07.09 - 1998.12.31
9 MERE BANK DAVENHAM , NORTHWICH
CW9 8NB, CHESHIRE
DAVID ARTHUR SUTCLIFFE (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.31 - 2003.11.03
81 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
JOHN GRAHAM COLLEY (dissolve)
Director, 2003.11.03 - 2008.02.22
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
BRIAN GERARD DOLAN (dissolve)
Director, FINANCIAL DIRECTOR, 2002.04.02 - 2008.01.01
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.02.22 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
FRED KIM MELLOR LUNN (dissolve)
Director, 1998.12.31 - 2000.07.14
WHITE HOUSE 21 HIGH STREET CASTLE DONINGTON , DERBY
DE74 2PP
ALEXANDER JOHN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2008.02.22 - 2008.11.12
54 CATKIN WAY NEW BALDERTON , NEWARK
NG24 3DT, NOTTINGHAMSHIRE
CHRISTOPHER NOEL PARTINGTON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.09 - 1998.12.31
"CASSANTREE" 134 CHESTER ROAD , NORTHWICH
CW8 4AW, CHESHIRE
KEITH ROBERT RENNIE (dissolve)
Director, COMPANY SECRETARY, 1993.02.01 - 1998.12.31
9 MERE BANK DAVENHAM , NORTHWICH
CW9 8NB, CHESHIRE
ANTHONY ADRIAN SPACKMAN (dissolve)
Director, 1991.07.09 - 1993.01.31
FERN BANK 582 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4DN, LANCASHIRE
DAVID ARTHUR SUTCLIFFE (dissolve)
Director, COMPANY SECRETARY, 1998.12.31 - 2003.11.03
81 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
ANDREW MOGER WOOLLEY (dissolve)
Director, 2000.07.14 - 2002.04.02
3 INWOOD CLOSE COOKHAM , MAIDENHEAD
SL6 9PT, BERKSHIRE

Companies near to BPB UK SERVICE CENTRE ltd.

Information about the Private Limited Company BPB UK SERVICE CENTRE 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: 2016.06.04. Reload the data