| Company Name | B.P.E.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01791026 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1984(40 years, 2 months ago) |
| Dissolution Date | 9 July 1996 (27 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Robert John Badenoch |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 July 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Stevenage Road London SW6 6ET |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 July 1996) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Closed |
| Appointed | 14 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 July 1996) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Zygmunt Wilamowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 03 October 1992) |
| Role | Company Director |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 1TW |
Location
| Registered Address | 1 Lumley Street Mayfair London W1Y 2NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |