B&P Property Limited

Company Name	B&P Property Limited
Directors	Michael Gordon Ward and Adrian Paul Wade
Company Status	Liquidation
Company Number	00055247
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Boulton & Paul Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael Gordon Ward
Nationality	British
Status	Current
Appointed	18 October 1999(97 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Adrian Paul Wade
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(105 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Olive Close New Costessey Norwich Norfolk NR5 0AR

Director Name	Anne Catherine Tutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Director Name	Mr David John James Ramsay
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 1998)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	Alperton School Lane Rockland St Mary Norwich Norfolk NR14 7EU

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 1993)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Anthony James Newman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2001)
Role	Sales
Correspondence Address	34 Branksome Road Norwich Norfolk NR4 6SW

Director Name	David Christopher Chenery
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	The Grange Dereham Road Scarning Dereham Norfolk NR19 2PW

Director Name	Richard Lowery
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	93 Taverham Road Taverham Norwich Norfolk NR8 6SE

Director Name	Berend Ten Hoove
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Galechelaan G Leek 9351 Pj Foreign

Secretary Name	Anne Catherine Tutt
Nationality	British
Status	Resigned
Appointed	03 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Director Name	Christopher Bernard Pelham
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Information Services
Correspondence Address	12 Parkland Crescent Norwich Norfolk NR6 7RQ

Director Name	Nicholas Davenport
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Purchasing Director
Correspondence Address	Chistlehurst Broaden Lane Hempnall Norwich Norfolk NR15 2LU

Director Name	Dr John Lyndon Hill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1998)
Role	Legal Director
Correspondence Address	35 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Mr Deryck Michael Tyrrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(95 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	32 Warwick New Road Leamington Spa Warwickshire CV32 5JJ

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Secretary Name	Mr David Stirland
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(97 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	29 March 1999(97 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1999)
Role	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Director Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	29 July 1999(97 years, 8 months after company formation)
Appointment Duration	4 days (resigned 02 August 1999)
Role	Chartered Secretary
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(97 years, 8 months after company formation)
Appointment Duration	4 days (resigned 02 August 1999)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Douglas Paul Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2008)
Role	Senior Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 May 2008)
Role	Executive Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Director Name	Roderick Carl Wendt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2008)
Role	President
Country of Residence	United States
Correspondence Address	2120 Fairmount Klamath Falls 97601 Oregon United States

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2001)
Role	Chief Executive
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Secretary Name	Douglas Paul Kintzinger
Nationality	American
Status	Resigned
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2008)
Role	Senior Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Secretary Name	Brent Kap
Nationality	American
Status	Resigned
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2005)
Role	Vice President
Correspondence Address	5930 Sunset Ridge Klamath Falls Oregon 97601 United States

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2005)
Role	European Finance Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Mr Michael Wolstenholme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(103 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Swalegate Richmond North Yorkshire DL10 4YT

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£2,442,000
Current Liabilities	£4,044,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	17 October 2016 (overdue)

Filing History

28 May 2014	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 28 May 2014 (2 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Certificate of removal of voluntary liquidator (1 page)
20 September 2013	Liquidators statement of receipts and payments to 19 July 2013 (14 pages)
20 September 2013	Liquidators' statement of receipts and payments to 19 July 2013 (14 pages)
25 September 2012	Liquidators' statement of receipts and payments to 19 July 2012 (14 pages)
25 September 2012	Liquidators statement of receipts and payments to 19 July 2012 (14 pages)
22 September 2011	Liquidators statement of receipts and payments to 19 July 2011 (13 pages)
22 September 2011	Liquidators' statement of receipts and payments to 19 July 2011 (13 pages)
16 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2010	Statement of affairs with form 4.19 (5 pages)
2 August 2010	Appointment of a voluntary liquidator (1 page)
15 July 2010	Registered office address changed from Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH on 15 July 2010 (2 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
23 October 2009	Company name changed boulton & paul LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 14,679,175.75 (6 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 14,679,175.75 (6 pages)
21 October 2009	Director's details changed for Mr Michael Gordon Ward on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Adrian Paul Wade on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Adrian Paul Wade on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Michael Gordon Ward on 1 October 2009 (2 pages)
17 December 2008	Appointment terminated director roderick wendt (1 page)
17 December 2008	Appointment terminated director douglas kintzinger (1 page)
17 December 2008	Appointment terminated secretary douglas kintzinger (1 page)
26 November 2008	Return made up to 03/10/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Appointment terminated director robert turner (1 page)
6 November 2007	Return made up to 03/10/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (3 pages)
7 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2005	Return made up to 03/10/05; full list of members (9 pages)
22 August 2005	Secretary resigned (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (12 pages)
23 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
28 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 April 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Auditor's resignation (2 pages)
15 October 2002	Return made up to 03/10/02; full list of members (9 pages)
20 September 2002	Full accounts made up to 31 December 2001 (12 pages)
22 November 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
8 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
12 October 1999	Return made up to 03/10/99; full list of members (7 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
15 October 1998	Return made up to 03/10/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (19 pages)
28 July 1998	Auditor's resignation (2 pages)
23 October 1997	Return made up to 03/10/97; no change of members (6 pages)
23 October 1997	Full accounts made up to 29 March 1997 (19 pages)
1 October 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
4 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB (1 page)
3 June 1997	New secretary appointed (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 30 March 1996 (20 pages)
6 November 1996	Return made up to 03/10/96; full list of members (9 pages)
18 January 1996	Full accounts made up to 1 April 1995 (21 pages)
18 January 1996	Full accounts made up to 1 April 1995 (21 pages)
27 November 1995	Director resigned (4 pages)
30 October 1995	Return made up to 03/10/95; no change of members (18 pages)
17 January 1995	Full accounts made up to 2 April 1994 (20 pages)
17 January 1995	Full accounts made up to 2 April 1994 (20 pages)
26 October 1994	Return made up to 03/10/94; no change of members (9 pages)
10 February 1994	Full group accounts made up to 27 March 1993 (20 pages)
7 November 1993	Return made up to 03/10/93; full list of members (11 pages)
4 March 1993	Declaration of assistance for shares acquisition (7 pages)
4 March 1993	Declaration of assistance for shares acquisition (7 pages)
26 January 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
26 January 1993	Re-registration of Memorandum and Articles (30 pages)
29 October 1992	Full accounts made up to 31 March 1992 (18 pages)
2 July 1992	Company name changed b & p (joinery) public LIMITED c ompany\certificate issued on 02/07/92 (2 pages)
24 March 1992	Return made up to 25/02/92; full list of members (10 pages)
4 November 1991	Full group accounts made up to 31 March 1991 (10 pages)
15 March 1991	Return made up to 25/02/91; full list of members (10 pages)
25 February 1991	Full accounts made up to 31 March 1990 (22 pages)
17 May 1990	Memorandum and Articles of Association (27 pages)
24 April 1990	Â£ nc 15000000/18500000 10/04/90 (1 page)
24 April 1990	Memorandum and Articles of Association (39 pages)
21 March 1990	Company name changed boulton & paul public LIMITED co mpany\certificate issued on 21/03/90 (2 pages)
10 January 1990	Return made up to 03/10/89; full list of members (9 pages)
24 November 1989	Full group accounts made up to 31 March 1989 (20 pages)
12 August 1988	Accounts made up to 31 March 1988 (25 pages)
10 September 1986	Return made up to 18/08/86; full list of members (17 pages)
24 October 1975	Accounts made up to 31 March 1975 (35 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (32 pages)

B&P Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London