BPI 2017 Limited

Company Name	BPI 2017 Limited
Company Status	Dissolved
Company Number	02899552
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	M M & S (2201) Limited and Brampton Films 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	03 March 1994(2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 October 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(7 months, 2 weeks after company formation)
Appointment Duration	17 years (closed 18 October 2011)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Michael Ian Bulman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2004)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	4 Redcote Court South Parade West Kirby Merseyside CH48 0RR Wales

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks after company formation)
Appointment Duration	7 months (resigned 03 October 1994)
Role	Chartered Accountant
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Mr Keith Jeffery Stenning
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	137 Durleigh Road Bridgwater Somerset TA6 7JF

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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, 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)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 2 (4 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 2 (4 pages)
22 February 2011	Director's details changed for David George Duthie on 16 February 2011 (2 pages)
22 February 2011	Director's details changed for David George Duthie on 16 February 2011 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2010	Company name changed brampton films LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
27 July 2010	Company name changed brampton films LIMITED\certificate issued on 27/07/10 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)
19 April 2010	Director's details changed for British Polythene Limited on 16 February 2010 (2 pages)
19 April 2010	Secretary's details changed for Raymond Bernard Brooksbank on 16 February 2010 (1 page)
19 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Raymond Bernard Brooksbank on 16 February 2010 (1 page)
19 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for British Polythene Limited on 16 February 2010 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
19 June 2008	Director appointed david george duthie (2 pages)
19 June 2008	Director appointed david george duthie (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts made up to 31 December 2007 (4 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007	Accounts made up to 31 December 2006 (4 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 May 2006	Accounts made up to 31 December 2005 (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 16/02/06; full list of members (2 pages)
16 February 2006	Return made up to 16/02/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 10 foster lane london EC2V 6HR (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 10 foster lane london EC2V 6HR (1 page)
2 June 2005	Accounts made up to 31 December 2004 (4 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 February 2005	Return made up to 16/02/05; full list of members (2 pages)
16 February 2005	Return made up to 16/02/05; full list of members (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 June 2004	Accounts made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 18/02/04; full list of members (7 pages)
11 February 2004	Return made up to 18/02/04; full list of members (7 pages)
27 June 2003	Accounts made up to 31 December 2002 (4 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 February 2003	Return made up to 18/02/03; full list of members (7 pages)
14 February 2003	Return made up to 18/02/03; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 July 2002	Accounts made up to 31 December 2001 (4 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
15 February 2002	Return made up to 18/02/02; full list of members (7 pages)
15 February 2002	Return made up to 18/02/02; full list of members (7 pages)
19 June 2001	Accounts made up to 31 December 2000 (4 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 February 2001	Return made up to 18/02/01; full list of members (7 pages)
16 February 2001	Return made up to 18/02/01; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 May 2000	Accounts made up to 31 December 1999 (4 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HR (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HR (1 page)
21 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/00 (7 pages)
21 February 2000	Return made up to 18/02/00; full list of members (7 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 May 1999	Accounts made up to 31 December 1998 (4 pages)
23 February 1999	Return made up to 18/02/99; full list of members (7 pages)
23 February 1999	Return made up to 18/02/99; full list of members (7 pages)
19 May 1998	Accounts made up to 31 December 1997 (4 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	Return made up to 17/02/98; full list of members (7 pages)
23 February 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1997	Accounts made up to 31 December 1996 (4 pages)
27 February 1997	Return made up to 17/02/97; full list of members (7 pages)
27 February 1997	Return made up to 17/02/97; full list of members (7 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 September 1996	Accounts made up to 31 December 1995 (4 pages)
21 February 1996	Return made up to 17/02/96; full list of members (7 pages)
21 February 1996	Return made up to 17/02/96; full list of members (7 pages)
31 May 1995	Accounts made up to 31 December 1994 (4 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)

BPI 2017 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London