| Company Name | Biplas Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686794 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
| Dissolution Date | 15 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Richard Charles Bedwell |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Cottage Hendre Village Pencoed Mid Glamorgan CF35 6RA Wales |
| Secretary Name | Valerie Bedwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 September 2012) |
| Role | Company Director |
| Correspondence Address | Castle Cottage Hendre Village Pencoed Mid Glamorgan CF35 6RA Wales |
| Director Name | Mr Stuart James Harding |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowleaze Chinnor Oxon OX9 4TB |
| Secretary Name | Richard Charles Bedwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Cottage Hendre Village Pencoed Mid Glamorgan CF35 6RA Wales |
| Director Name | Laurence Dibling |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 11 November 2002) |
| Role | Company Director |
| Correspondence Address | 57 Lower Icknield Way Chinnor Oxfordshire OX9 4EA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 31 May 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (5 pages) |
| 15 June 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 June 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 10 April 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 25 March 2009 | Statement of affairs with form 4.19 (12 pages) |
| 25 March 2009 | Statement of affairs with form 4.19 (12 pages) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from units 3 & 4 llantrisant business park llantrisant mid glamorgan CF72 8LF (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from units 3 & 4 llantrisant business park llantrisant mid glamorgan CF72 8LF (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 February 2005 | Return made up to 03/02/05; full list of members
|
| 3 February 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 19 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 19 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 3 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 3 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 22 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: oakridge road high wycombe buckinghamshire HP11 2PF (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: oakridge road high wycombe buckinghamshire HP11 2PF (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 27 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: unit 4 llantrisant business park llantrisant mid glamorgan CF7 8LF (1 page) |
| 23 March 2001 | Return made up to 12/02/01; full list of members
|
| 23 March 2001 | Registered office changed on 23/03/01 from: unit 4 llantrisant business park llantrisant mid glamorgan CF7 8LF (1 page) |
| 23 March 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 March 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 9 March 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: oakridge road high wycombe bucks HP11 2PF (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: oakridge road high wycombe bucks HP11 2PF (1 page) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 2 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 12/02/96; full list of members
|
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 6 April 1995 | Return made up to 12/02/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 12/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 12 February 1992 | Incorporation (17 pages) |
| 12 February 1992 | Incorporation (17 pages) |