| Company Name | B.P.S. Ladders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079042 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 16 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | James Edmund Austin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Home Improvement Specialist |
| Correspondence Address | 8 The Glen Orpington Kent BR6 8LR |
| Director Name | Jill Ashley Austin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 8 The Glen Orpington Kent BR6 8LR |
| Secretary Name | James Edmund Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Home Improvement Specialist |
| Correspondence Address | 8 The Glen Orpington Kent BR6 8LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 May 2009 | Liquidators statement of receipts and payments to 27 April 2009 (5 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 9 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
| 9 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2003 | Statement of affairs (23 pages) |
| 5 November 2003 | Resolutions
|
| 7 October 2003 | Registered office changed on 07/10/03 from: ludo house clarence court rushmore hill orpington.kent.BR6 7LZ (1 page) |
| 20 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 21 August 2001 | Ad 10/07/01--------- £ si 35000@1=35000 £ ic 5500/40500 (2 pages) |
| 21 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 August 2000 (11 pages) |
| 3 August 2001 | Nc inc already adjusted 10/07/01 (1 page) |
| 3 August 2001 | Resolutions
|
| 8 September 2000 | Nc inc already adjusted 30/08/00 (1 page) |
| 8 September 2000 | Ad 30/08/00--------- £ si 5000@1=5000 £ ic 500/5500 (2 pages) |
| 8 September 2000 | Resolutions
|
| 14 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
| 2 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 11 August 1997 | Ad 28/07/97--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 6 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 August 1996 (10 pages) |
| 16 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 11 April 1996 | Accounting reference date notified as 31/08 (1 page) |
| 18 July 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Incorporation (22 pages) |