BPB UK Service Centre Limited

Company Name	BPB UK Service Centre Limited
Company Status	Dissolved
Company Number	00771873
Category	Private Limited Company
Incorporation Date	26 August 1963(60 years, 8 months ago)
Dissolution Date	22 November 2022 (1 year, 5 months ago)
Previous Name	Smedley Bros. (Manchester) 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

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	09 July 2007(43 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 22 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(45 years, 3 months after company formation)
Appointment Duration	14 years (closed 22 November 2022)
Role	Secretary
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	Closed
Appointed	18 August 2010(47 years after company formation)
Appointment Duration	12 years, 3 months (closed 22 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Anthony Adrian Spackman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Fern Bank 582 Chorley New Road Lostock Bolton Lancashire BL6 4DN

Director Name	Christopher Noel Partington
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	"Cassantree" 134 Chester Road Northwich Cheshire CW8 4AW

Secretary Name	Keith Robert Rennie
Nationality	British
Status	Resigned
Appointed	09 July 1991(27 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	Keith Robert Rennie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(29 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	9 Mere Bank Davenham Northwich Cheshire CW9 8NB

Director Name	David Arthur Sutcliffe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	81 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	Mr Fred Kim Mellor Lunn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(35 years, 4 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(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	81 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Inwood Close Cookham Maidenhead Berkshire SL6 9PT

Director Name	Brian Gerard Dolan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2002(38 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Financial Director
Correspondence Address	British Gypsum Limited Head Office, East Leake Loughborough Leicestershire LE12 6HX

Director Name	Mr John Graham Colley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX

Secretary Name	Brian Gerard Dolan
Nationality	Irish
Status	Resigned
Appointed	03 November 2003(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Financial Director
Correspondence Address	5 Hammersmith Close Radcliffe On Trent Nottingham NG12 2NQ

Secretary Name	Mr John Graham Colley
Nationality	British
Status	Resigned
Appointed	03 November 2003(40 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2008(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alexander John McLeod
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(44 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 November 2008)
Role	Company Director
Correspondence Address	54 Catkin Way New Balderton Newark Nottinghamshire NG24 3DT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(45 years, 6 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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2022	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
7 June 2012	Final Gazette dissolved following liquidation (1 page)
7 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Return of final meeting in a members' voluntary winding up (4 pages)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Declaration of solvency (3 pages)
4 October 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 October 2011 (2 pages)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 4,000 (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
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)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 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)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
17 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
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 (4 pages)
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 - 3RD floor 81 aldwych london WC2B 4HQ england (1 page)
2 March 2009	Director appointed thierry lambert (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
12 November 2008	Appointment terminated director alexander mcleod (1 page)
12 November 2008	Director appointed alun roy oxenham (1 page)
22 October 2008	Registered office changed on 22/10/2008 from bpb uk service centre head office east leake loughborough leicestershire LE12 6HX (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
18 June 2008	Appointment terminated director john colley (1 page)
18 June 2008	Director appointed roland lazard (1 page)
9 May 2008	Director appointed mr alexander john mcleod (1 page)
13 February 2008	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007	Return made up to 30/06/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 August 2006	Return made up to 30/06/06; full list of members (7 pages)
15 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (8 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 April 2003	Director's particulars changed (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (9 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (8 pages)
18 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (8 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	Director resigned (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Company name changed smedley bros. (Manchester) limit ed\certificate issued on 04/03/99 (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: c/o bpb paperboard LTD davidson house, gadbrook park northwich cheshire CW9 7TW (1 page)
14 January 1999	Director resigned (1 page)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 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 (5 pages)
6 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 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)
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)
26 August 1963	Certificate of incorporation (1 page)

BPB UK Service Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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