BPB Marco Limited

Company Name	BPB Marco Limited
Directors	Alun Roy Oxenham and Philip Edward Moore
Company Status	Liquidation
Company Number	00398637
Category	Private Limited Company
Incorporation Date	18 September 1945(78 years, 7 months ago)
Previous Name	Landor Cartons Limited

Business Activity

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

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(60 years, 6 months after company formation)
Appointment Duration	18 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	28 September 2007(62 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(64 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Christopher John Bushell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Boardmaker
Correspondence Address	8 The Grange Hartford Northwich Cheshire CW8 1QJ

Director Name	Alan Richardson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Goodrest House Rouncil Lane Kenilworth Warwickshire CV8 1NN

Secretary Name	Keith Robert Rennie
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Mere Bank Davenham Northwich Cheshire CW9 8NB

Director Name	John Scott Goodall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(50 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Holmefield House Holme Lane, Winthorpe Newark Nottinghamshire NG24 2NU

Director Name	Christopher Noel Partington
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(50 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	"Cassantree" 134 Chester Road Northwich Cheshire CW8 4AW

Director Name	Mr Fred Kim Mellor Lunn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	White House 21 High Street Castle Donington Derby DE74 2PP

Secretary Name	David Arthur Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 December 1998(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2000)
Role	Secretary
Correspondence Address	81 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Chartered Secretary
Correspondence Address	52 Ripley Gardens London SW14 8HF

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	26 July 2000(54 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Secretary Name	Mr Stephen Hodges
Nationality	British
Status	Resigned
Appointed	20 June 2003(57 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	64 Nield Road Hayes Middlesex UB3 1SG

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(60 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(63 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

16 September 2015	Restoration by order of the court (3 pages)
16 September 2015	Restoration by order of the court (3 pages)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved following liquidation (1 page)
23 August 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 142,000 (5 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 142,000 (5 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
18 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
17 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
2 March 2009	Director appointed thierry lambert (1 page)
2 March 2009	Director appointed thierry lambert (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
18 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Return made up to 30/06/06; full list of members (2 pages)
30 August 2006	Return made up to 30/06/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 May 2006	New director appointed (11 pages)
22 May 2006	New director appointed (11 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
17 February 2006	New director appointed (11 pages)
17 February 2006	New director appointed (11 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
12 July 2005	Return made up to 30/06/05; full list of members (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 August 2003	Return made up to 30/06/03; full list of members (5 pages)
22 August 2003	Return made up to 30/06/03; full list of members (5 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 30/06/02; full list of members (5 pages)
11 September 2002	Return made up to 30/06/02; full list of members (5 pages)
7 September 2001	Return made up to 30/06/01; full list of members (5 pages)
7 September 2001	Return made up to 30/06/01; full list of members (5 pages)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
31 August 2000	Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX (1 page)
31 August 2000	Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
8 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: davidson house gadbrook park northwich cheshire CW9 7TW (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: davidson house gadbrook park northwich cheshire CW9 7TW (1 page)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
20 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
3 January 1997	Company name changed landor cartons LIMITED\certificate issued on 06/01/97 (2 pages)
3 January 1997	Company name changed landor cartons LIMITED\certificate issued on 06/01/97 (2 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Director resigned (2 pages)
10 June 1996	Director resigned (2 pages)
15 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (1 page)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
2 August 1995	Return made up to 30/06/95; no change of members (4 pages)
2 August 1995	Return made up to 30/06/95; no change of members (4 pages)
29 September 1967	Company name changed\certificate issued on 29/09/67 (2 pages)
29 September 1967	Company name changed\certificate issued on 29/09/67 (2 pages)
18 September 1945	Incorporation (32 pages)
18 September 1945	Incorporation (32 pages)

BPB Marco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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