BPN Limited

Company Name	BPN Limited
Company Status	Dissolved
Company Number	02901754
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jane Nyabaleega Nyakairu
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Ugandan
Status	Closed
Appointed	23 February 1994(same day as company formation)
Role	Computing
Correspondence Address	Bat B2 Le Llodv Prievre Prevessin-Mdens Foreign France

Director Name	Robert Ian Phelps
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	44 Queens Gate Kensington London SW7 5HR

Secretary Name	Robert Ian Phelps
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	44 Queens Gate Kensington London SW7 5HR

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	44 G Queensgate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Cash	£713
Current Liabilities	£228

Accounts

Latest Accounts	23 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	23 August

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Application for striking-off (1 page)
21 June 2005	Accounts for a dormant company made up to 23 August 2004 (1 page)
21 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2005	Return made up to 23/02/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 23 August 2003 (2 pages)
23 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
11 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Return made up to 23/02/04; full list of members (7 pages)
30 May 2003	Accounts for a dormant company made up to 23 August 2002 (1 page)
30 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Return made up to 23/02/03; full list of members (7 pages)
17 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 June 2002	Accounts for a dormant company made up to 23 August 2001 (1 page)
8 March 2002	Return made up to 23/02/02; full list of members (6 pages)
14 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Accounts for a dormant company made up to 23 August 2000 (2 pages)
7 March 2001	Return made up to 23/02/01; full list of members (6 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Accounts for a dormant company made up to 23 August 1999 (2 pages)
13 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Accounts for a dormant company made up to 23 August 1998 (2 pages)
25 February 1999	Return made up to 23/02/99; no change of members (4 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 23 August 1997 (2 pages)
17 April 1998	Return made up to 23/02/98; no change of members (4 pages)
14 March 1997	Return made up to 23/02/97; full list of members (6 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Accounts for a dormant company made up to 23 August 1996 (2 pages)
12 July 1996	Accounts for a small company made up to 23 August 1995 (2 pages)
18 March 1996	Return made up to 23/02/96; no change of members (4 pages)

BPN Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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