| Company Name | BPA Iii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144310 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1996(28 years, 3 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
| Previous Name | Boss Public Access Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Daniel Brian Mardell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Abbey Lane Stratford London E15 2RW |
| Secretary Name | Lisa Jane Monks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 52 Botha Road Plaistow London E13 8PQ |
| Secretary Name | Gary Michael Pryor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 8 Fieldfare Watermead Aylesbury Buckinghamshire HP19 3FZ |
| Director Name | Robert James Hamilton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | High Winds Farm Hicks Road Markyate St Albans Hertfordshire AL3 8LW |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | Boss House 11 Sugarhouse Lane Stratford London E15 2QS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 1 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 16 March 1999 | Company name changed boss public access LIMITED\certificate issued on 17/03/99 (2 pages) |
| 5 February 1999 | Return made up to 09/01/99; no change of members
|
| 29 December 1998 | Resolutions
|
| 31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 27 November 1997 | Auditor's resignation (1 page) |
| 2 October 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 23 December 1996 | Particulars of mortgage/charge (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (7 pages) |
| 4 December 1996 | Particulars of mortgage/charge (7 pages) |
| 4 December 1996 | Particulars of mortgage/charge (7 pages) |
| 29 November 1996 | Particulars of mortgage/charge (7 pages) |
| 29 November 1996 | Particulars of mortgage/charge (7 pages) |
| 17 October 1996 | Particulars of mortgage/charge (7 pages) |
| 17 October 1996 | Particulars of mortgage/charge (7 pages) |
| 12 October 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 16 September 1996 | Particulars of mortgage/charge (7 pages) |
| 6 September 1996 | Accounting reference date notified as 30/09 (1 page) |
| 5 September 1996 | Particulars of mortgage/charge (7 pages) |
| 21 August 1996 | Particulars of mortgage/charge (7 pages) |
| 21 August 1996 | Particulars of mortgage/charge (7 pages) |
| 20 August 1996 | Particulars of mortgage/charge (7 pages) |
| 20 August 1996 | Particulars of mortgage/charge (7 pages) |
| 17 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 15 August 1996 | Particulars of mortgage/charge (7 pages) |
| 9 August 1996 | Particulars of mortgage/charge (7 pages) |
| 9 August 1996 | Particulars of mortgage/charge (7 pages) |
| 27 June 1996 | Particulars of mortgage/charge (7 pages) |
| 12 June 1996 | Particulars of mortgage/charge (7 pages) |
| 8 June 1996 | Particulars of mortgage/charge (7 pages) |
| 7 June 1996 | Particulars of mortgage/charge (7 pages) |
| 26 April 1996 | Particulars of mortgage/charge (7 pages) |
| 20 April 1996 | Particulars of mortgage/charge (7 pages) |
| 20 April 1996 | Particulars of mortgage/charge (7 pages) |
| 11 April 1996 | Particulars of mortgage/charge (7 pages) |
| 11 April 1996 | Particulars of mortgage/charge (7 pages) |
| 2 April 1996 | Particulars of mortgage/charge (7 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Particulars of mortgage/charge (7 pages) |
| 20 February 1996 | Particulars of mortgage/charge (7 pages) |
| 8 February 1996 | Particulars of mortgage/charge (11 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: overseas house 19/23 ironmonger row london EC1V 3QA (1 page) |
| 9 January 1996 | Incorporation (17 pages) |