BPI Employees Trust Limited

Company Name	BPI Employees Trust Limited
Company Status	Dissolved
Company Number	03438070
Category	Private Limited Company
Incorporation Date	23 September 1997(26 years, 7 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	MM&S (2408) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 24 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Hilary Anne Kane
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Raymond Snowden
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2003)
Role	Safety/Training Officer
Country of Residence	United Kingdom
Correspondence Address	23 Aviemore Road Hemlington Middlesbrough Cleveland TS8 9HW

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(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	23 September 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	bpipoly.com

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

Shareholders

2 at £1	British Polythene Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
14 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
2 February 2017	Termination of appointment of John Thomson Langlands as a director on 31 January 2017 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
11 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
16 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Mr Raymond Bernard Brooksbank on 23 September 2010 (1 page)
18 October 2010	Director's details changed for John Thomson Langlands on 23 September 2010 (2 pages)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
16 October 2009	Appointment of David William Harris as a director (1 page)
8 October 2009	Termination of appointment of Anne Thorburn as a director (1 page)
5 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2008	Return made up to 23/09/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2007	Return made up to 23/09/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2006	Return made up to 23/09/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2004	Return made up to 23/09/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 September 2003	Return made up to 23/09/03; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
9 October 2002	Return made up to 23/09/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 October 2001	Return made up to 23/09/01; full list of members (7 pages)
10 October 2000	Return made up to 23/09/00; full list of members (7 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
17 September 1999	Return made up to 23/09/99; full list of members (7 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Return made up to 23/09/98; full list of members (7 pages)
21 October 1998	Secretary resigned (1 page)
8 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 February 1998	New director appointed (2 pages)
18 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
12 November 1997	Memorandum and Articles of Association (12 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	Company name changed mm&s (2408) LIMITED\certificate issued on 06/11/97 (2 pages)
23 September 1997	Incorporation (19 pages)

BPI Employees Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London