| Company Name | B.I.P.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805255 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (22 years, 12 months ago) |
Directors
| Director Name | Terence David Ellis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37b Grafton Road London NW5 3DX |
| Director Name | Raymond Nadler |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Vale Royal House Newport Court London WC2H 7PS |
| Secretary Name | Laurence John Ellingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Crofters Way Elm Village London NW1 0XL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Roxburghe House 273-287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Incorporation (13 pages) |