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BPI 2026 LIMITED

Learn more about BPI 2026 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

BPI 2026 LIMITED on the map

Company type: Private Limited Company
Company number: 01094156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
dissolution date: 2011.10.18
last member list: 2011.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

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: 2011.02.11
documents available: 1

List of company documents:

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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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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 304385
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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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COMPANY NAME CHANGED POLYCON PACKAGING LIMITED, CERTIFICATE ISSUED ON 09/07/10
Form type: CERTNM
Date: 2010.07.09
Child documents:
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES15
Document description: CHANGE OF NAME 05/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.09
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 05/02/2010
Form type: CH02
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 15/02/2010
Form type: CH03
Date: 2010.02.15
£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 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED DAVID GEORGE DUTHIE
Form type: 288a
Date: 2008.06.19
£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 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£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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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£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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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£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 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ADOPT MEM AND ARTS 20/10/97
Form type: SRES01
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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ADOPT MEM AND ARTS 10/07/95
Form type: SRES01
Date: 1995.07.13
£2.95
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£ IC 305135/304385, 07/04/95, £ SR [email protected]=750
Form type: 169
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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COMPANY NAME CHANGED, POLYCON PACKAGING (EAST ANGLIA), LIMITED, CERTIFICATE ISSUED ON 28/04/95
Form type: CERTNM
Date: 1995.04.27

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Company directors and board members:

RAYMOND BERNARD BROOKSBANK (dissolve)
Secretary, COMPANY DIRECTOR, 1995.04.07 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
BRITISH POLYTHENE LIMITED (dissolve)
Director, 1995.04.07 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID GEORGE DUTHIE (dissolve)
Director, FINANCIAL CONTROLLER, 2008.06.02 - 2011.10.18
ONE LONDON WALL , LONDON
EC2Y 5AB
STEPHEN MARK MITCHELL (dissolve)
Secretary, 1992.02.28 - 1995.04.07
VIRGINAI HOUSE HINDOLVESTON ROAD , FOULSHAM
NR20 5RX, NORFOLK
IAN JOHN ALDERTON (dissolve)
Director, WORKS DIRECTOR, 1992.08.14 - 2001.08.03
LANTEGLOS FARROW CLOSE SWANTON MORLEY , DEREHAM
NR20 4RN, NORFOLK
ROBERT CHARLES EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 1992.05.12
OLD HALL FARM SMALLBURGH , NORWICH
NR12 9NW, NORFOLK
ALAN KEIZER (dissolve)
Director, BUSINESS CONSULTANT, 1992.02.28 - 2000.12.31
OLD HALL TROWSE , NORWICH
NR14 8SR, NORFOLK
JOHN THOMSON LANGLANDS (dissolve)
Director, FINANCE DIRECTOR, 2002.05.17 - 2004.06.30
112 BRAID ROAD , EDINBURGH
EH10 6AS
STEPHEN MARK MITCHELL (dissolve)
Director, SALES MANAGER, 1995.04.06 - 2002.04.26
VIRGINAI HOUSE HINDOLVESTON ROAD , FOULSHAM
NR20 5RX, NORFOLK
JOHN FERGUSON PATON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 2002.05.17
TUDOR HOUSE 9 THE CRESCENT , SKELMORLIE
PA17 5DX, AYRSHIRE
KEVIN PAUL WELLS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.14 - 2001.01.31
CLAEG 70 STATION ROAD ORMESBY ST MARGARET , GREAT YARMOUTH
NR29 3NH, NORFOLK

Companies near to BPI 2026 ltd.

Information about the Private Limited Company BPI 2026 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: 2016.07.23. Reload the data