BP1 2003 Limited

Company Name	BP1 2003 Limited
Company Status	Dissolved
Company Number	00682461
Category	Private Limited Company
Incorporation Date	3 February 1961(63 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Brittains Plastics Limited and Britannia Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Closed
Appointed	02 September 1993(32 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (closed 18 October 2011)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(48 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 October 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(33 years, 8 months after company formation)
Appointment Duration	17 years (closed 18 October 2011)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr John Bunnell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Of Little Orchard Goodshelter East Portlemouth Salcombe Devon TQ8 8PA

Director Name	Mr Stephen Chawner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Rowan Close Biddulph Moor Stoke On Trent Staffordshire ST8 7TR

Director Name	Mr Richard David Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	1 Wilne Lane Greatwilne Shardlow Derbyshire DE72 2HA

Director Name	Mr Clifford Lewer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	The Elms Snelston Ashbourne Derbyshire DE6 2EP

Director Name	Mr Alan Thomas Lewis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	10 Mosedale Avenue Lightwood Chase Stoke On Trent Staffordshire ST3 7UD

Director Name	Mr Phillip Wolstonholme
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Hillier Close Cherry Hill Barnet Herts EN5 1BD

Secretary Name	Mr Stephen Chawner
Nationality	British
Status	Resigned
Appointed	25 May 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Rowan Close Biddulph Moor Stoke On Trent Staffordshire ST8 7TR

Director Name	Mr Ronald Leslie Harvey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 June 1997)
Role	Managing Director
Correspondence Address	49 Finchampstead Road Wokingham Berkshire RG11 2NR

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(32 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sharomis Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(32 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Chartered Accountant
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(33 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(47 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2,200 (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2,200 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page)
2 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page)
2 June 2010	Director's details changed for British Polythene Limited on 25 May 2010 (2 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for British Polythene Limited on 25 May 2010 (2 pages)
22 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
22 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
30 July 2009	Director appointed david william harris (1 page)
30 July 2009	Director appointed david william harris (1 page)
30 July 2009	Appointment Terminated Director anne thorburn (1 page)
30 July 2009	Appointment terminated director anne thorburn (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
10 June 2008	Accounts made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 25/05/08; full list of members (4 pages)
2 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007	Accounts made up to 31 December 2006 (5 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
4 June 2007	Return made up to 25/05/07; full list of members (3 pages)
30 May 2006	Location of register of members (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 10 foster lane london EC2V 6HR (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
30 May 2006	Return made up to 25/05/06; full list of members (3 pages)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 10 foster lane london EC2V 6HR (1 page)
30 May 2006	Location of debenture register (1 page)
24 May 2006	Accounts made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Accounts made up to 31 December 2003 (5 pages)
6 August 2003	Accounts made up to 31 December 2002 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
16 June 2003	Return made up to 25/05/03; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts made up to 31 December 2001 (5 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
19 June 2001	Accounts made up to 31 December 2000 (5 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
2 October 2000	Company name changed britannia packaging LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed britannia packaging LIMITED\certificate issued on 03/10/00 (2 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 May 2000	Accounts made up to 31 December 1999 (5 pages)
10 March 2000	Registered office changed on 10/03/00 from: 10 foster lane london EC2V 6HH (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 10 foster lane london EC2V 6HH (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Return made up to 25/05/99; full list of members (7 pages)
30 June 1999	Return made up to 25/05/99; full list of members (7 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts made up to 31 December 1998 (5 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 June 1998	Return made up to 25/05/98; full list of members (8 pages)
22 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 1998	Accounts made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 October 1997	Accounts made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
27 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1997	Return made up to 25/05/97; full list of members (10 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 September 1996	Accounts made up to 31 December 1995 (6 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Return made up to 25/05/96; full list of members (10 pages)
26 June 1996	Return made up to 25/05/96; full list of members (10 pages)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Return made up to 25/05/95; full list of members (9 pages)
28 June 1995	Return made up to 25/05/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
3 July 1994	Registered office changed on 03/07/94 from: 10 foster lane london EC2 6HH (1 page)
4 March 1994	Memorandum and Articles of Association (11 pages)
4 March 1994	Memorandum and Articles of Association (11 pages)
19 July 1991	Registered office changed on 19/07/91 from: ford green rd smallthorne stoke on trent ST6 1NJ (1 page)
1 July 1987	Particulars of mortgage/charge (3 pages)
15 November 1986	Particulars of mortgage/charge (3 pages)
9 March 1971	Allotment of shares (2 pages)
6 March 1964	Registered office changed (1 page)
27 February 1962	Company name changed\certificate issued on 27/02/62 (3 pages)
3 February 1961	Registered office changed (2 pages)
3 February 1961	Incorporation (17 pages)

BP1 2003 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London