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BA PRODUCTS LIMITED

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

Company details

THE VICTORIA, HARBOUR CITY, SALFORD QUAYS, MANCHESTER, M5 2SP

BA PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01100295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2003.12.23
last member list: 2003.06.19
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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S386 DISP APP AUDS 03/02/98
Form type: ELRES
Date: 1998.02.06
£2.95
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S366A DISP HOLDING AGM 03/02/98
Form type: ELRES
Date: 1998.02.06
£2.95
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S252 DISP LAYING ACC 03/02/98
Form type: ELRES
Date: 1998.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 19/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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COMPANY NAME CHANGED, ALCAN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 26/03/96
Form type: CERTNM
Date: 1996.03.25
£2.95
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ADOPT MEM AND ARTS 10/03/96
Form type: SRES01
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, CHALFONT PARK,, GERRARDS CROSS,, BUCKINGHAMSHIRE,, SL9 0QB.
Form type: 287
Date: 1996.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/96
Form type: SRES03
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALCAN BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 27/01/95
Form type: CERTNM
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/93 FROM:, UNIT 62,, BLACKPOLE TRADING ESTATE WEST,, WORCESTER,, WR3 8TJ.
Form type: 287
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24

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Company directors and board members:

LINDA FRANCES SEDDON (dissolve)
Secretary, 1997.07.22 - 2003.12.23
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
BRIAN GORDON PURVES (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2003.12.23
72A MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
STEPHEN NORMAN WILLIAMS (dissolve)
Director, 1996.02.28 - 2003.12.23
WROXTON HOUSE 22 YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
RICHARD BURNS (dissolve)
Secretary, SOLICITOR, 1996.06.27 - 1996.11.27
SCALEBOR HOUSE MOOR LANE , BURLEY IN WHARFEDALE
LS29 7AF
ALAN GEOFFREY COOPER (dissolve)
Secretary, 1991.06.25 - 1993.04.15
28 SWALLOW DALE WIGHTWICK , WOLVERHAMPTON
WV6 8DT, WEST MIDLANDS
MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, 1993.05.14 - 1996.02.09
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1996.11.27 - 1997.07.22
15TH FLOOR MOOR HOUSE 119 LONDON WALL , LONDON
EC2Y 5ET
STEPHEN NORMAN WILLIAMS (dissolve)
Secretary, 1996.02.09 - 1996.06.27
MALLARDS THE RICKYARD SHUTFORD , BANBURY
OX15 6PR, OXFORDSHIRE
CHRISTOPHER BARK JONES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.30 - 1996.02.09
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
JOHN STUART BRIDGEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.06.21
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
ALAN GEOFFREY BROWN (dissolve)
Director, TREASURER, 1996.01.30 - 1996.02.09
THE POST OFFICE HASELEY FARM LITTLE MILTON , OXFORD
OX44 7PP
ALAN GEOFFREY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.03.08
28 SWALLOW DALE WIGHTWICK , WOLVERHAMPTON
WV6 8DT, WEST MIDLANDS
ARTHUR COOPER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.11.30 - 1996.02.09
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
WILLIAM JAMES JOSEF DARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.03.08
FLAT 12 GREENHILL COURT , BANBURY
OX16 9DE, OXFORDSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1993.03.08 - 1996.02.09
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.03.08 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
IAN BANNOCHIE MCKINNON (dissolve)
Director, 1996.02.09 - 2001.09.28
219 INNER PROMENADE , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE

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Information about the Private Limited Company BA PRODUCTS 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: 2016.07.24. Reload the data