Company NameBPCC Group Services Limited
DirectorsElizabeth Maureen Brannagan and Richard Edward Cockton
Company StatusDissolved
Company Number00139510
CategoryPrivate Limited Company
Incorporation Date3 March 1915(106 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1992(77 years after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed02 March 1992(77 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMr Richard Edward Cockton
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1995(80 years, 6 months after company formation)
Appointment Duration26 years
RoleChartered Accountant
Correspondence Address78 Cotton Avenue
Westcott Park Acton
London
W3 6YF

Location

Registered Address35 St.Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (30 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 June 2000Dissolved (1 page)
2 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 1999Statement of affairs (6 pages)
9 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 1999Appointment of a voluntary liquidator (1 page)
1 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 March 1999Return made up to 02/03/99; full list of members (6 pages)
19 March 1998Return made up to 02/03/98; no change of members (4 pages)
26 March 1997Return made up to 02/03/97; no change of members (6 pages)
15 March 1996Return made up to 02/03/96; full list of members (8 pages)
1 September 1995New director appointed (4 pages)
31 March 1995Return made up to 02/03/95; no change of members (6 pages)