BPI 2023 Limited

Company Name	BPI 2023 Limited
Company Status	Dissolved
Company Number	01785037
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Chequetrade Limited and Promopack Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Closed
Appointed	25 May 1995(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (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(25 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(10 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 Ian Arthur Ball
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Woodborough House 52 Ryknield Road Kilburn Belper Derbyshire DE56 0PF

Director Name	Mr John Bunnell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 4 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

Secretary Name	Mrs Karen Elizabeth Dinsmore
Nationality	British
Status	Resigned
Appointed	25 May 1991(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highcroft Drive Nottingham NG8 4DX

Director Name	Mr Harry Hughes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 1995)
Role	Flexible Packaging
Correspondence Address	10 Woodland View Bromley Cross Bolton Lancashire BL7 9NS

Secretary Name	Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	13 May 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sharomis Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1995)
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(9 years, 11 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(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 1995)
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(24 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

Shareholders

3k at £1	British Polythene Industries PLC 99.97% Ordinary
1 at £1	R.b. Brooksbank 0.03% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 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)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 3,000 (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 3,000 (4 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)
12 July 2010	Company name changed promopack LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for British Polythene Limited on 25 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page)
4 June 2010	Director's details changed for British Polythene Limited on 25 May 2010 (2 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
19 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)
3 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 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)
3 June 2008	Return made up to 25/05/08; full list of members (3 pages)
3 June 2008	Return made up to 25/05/08; full list of members (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 25/05/07; full list of members (2 pages)
5 June 2007	Return made up to 25/05/07; full list of members (2 pages)
30 May 2006	Return made up to 25/05/06; full list of members (2 pages)
30 May 2006	Return made up to 25/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (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)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
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 (2 pages)
25 May 2005	Return made up to 25/05/05; full list of members (2 pages)
1 July 2004	Director resigned (1 page)
1 July 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)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 June 2003	Accounts 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)
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)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 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)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 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 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 1998	Return made up to 25/05/98; full list of members (7 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts made up to 31 December 1997 (5 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts made up to 31 December 1996 (5 pages)
27 June 1997	Return made up to 25/05/97; full list of members (7 pages)
27 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
26 June 1996	Return made up to 25/05/96; full list of members (7 pages)
26 June 1996	Return made up to 25/05/96; full list of members (7 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)
29 June 1995	Return made up to 25/05/95; full list of members (6 pages)
29 June 1995	Return made up to 25/05/95; full list of members (6 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
4 March 1994	Memorandum and Articles of Association (11 pages)
4 March 1994	Memorandum and Articles of Association (11 pages)
14 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

BPI 2023 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London