B P L Services Limited

Company Name	B P L Services Limited
Company Status	Dissolved
Company Number	00536652
Category	Private Limited Company
Incorporation Date	9 August 1954(69 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Name	Barnstaple Paint & Lacquer Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Frank Sheppard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(43 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 29 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Cort Drive Burntwood Walsall West Midlands WS7 9LW

Director Name	Edward Vincent Cox
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(47 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Secretary Name	Edward Vincent Cox
Nationality	British
Status	Closed
Appointed	30 April 2005(50 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Pippins 2 Wharf View Buckingham MK18 1XF

Director Name	Anthony Hubert Rieck
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2006)
Role	Manufacturer
Correspondence Address	Tedburn 19 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LW

Director Name	Mrs Mary Alice Rieck
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 06 October 2008)
Role	Secretary
Correspondence Address	Tedburn 19 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LW

Secretary Name	Mrs Mary Alice Rieck
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tedburn 19 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LW

Director Name	Mr Peter Anthony Rieck
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(43 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 24 August 2011)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Catmere End Saffron Walden Essex CB11 4XG

Director Name	Christopher Joseph Smyth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(44 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 06 October 2008)
Role	Operations Director
Correspondence Address	Fairmead 14 Bicclescombe Park Road Ilfracombe Devon EX34 8EU

Director Name	David Peter Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(44 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Financial Director
Correspondence Address	81 High Street Guilden Morden Royston Hertfordshire SG8 0JS

Location

Registered Address	91-95 Peregrine Rd Hainault Ilford Essex IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

2k at £1	Fujichem Sonneborn LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,000 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Peter Rieck as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Robert Frank Sheppard on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Vincent Cox on 31 December 2009 (2 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Appointment terminated director christopher smyth (1 page)
27 January 2009	Appointment terminated director mary rieck (1 page)
25 July 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (18 pages)
25 January 2006	Return made up to 31/12/05; full list of members (4 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
9 March 2005	Full accounts made up to 30 June 2004 (17 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2003	Full accounts made up to 30 June 2003 (17 pages)
20 January 2003	Full accounts made up to 30 June 2002 (12 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 May 2002	New director appointed (2 pages)
21 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (13 pages)
15 May 2001	Director resigned (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 December 2000	Full accounts made up to 30 June 2000 (14 pages)
21 January 2000	Full accounts made up to 30 June 1999 (14 pages)
17 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 December 1998	Full accounts made up to 30 June 1998 (14 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
19 May 1998	Company name changed barnstaple paint & lacquer co. L imited\certificate issued on 20/05/98 (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Full accounts made up to 30 June 1997 (13 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 June 1995 (11 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 March 1995	Full accounts made up to 30 June 1994 (11 pages)

B P L Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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