BPT Solutions Limited

Company Name	BPT Solutions Limited
Company Status	Dissolved
Company Number	03919198
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bernard Paul Thompson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 November 2014)
Role	Computer Networks
Country of Residence	United Kingdom
Correspondence Address	127 Friars Wood Pixton Way Croydon Surrey CR0 9LJ

Director Name	Mrs Lorraine Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Friars Wood Pixton Way Croydon Surrey CR0 9LJ

Secretary Name	Bernard Paul Thompson
Nationality	British
Status	Closed
Appointed	19 August 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	127 Friars Wood Pixton Way Croydon Surrey CR0 9JL

Secretary Name	Lorraine Millar Thompson
Nationality	British
Status	Closed
Appointed	19 August 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	127 Friars Wood Pixton Way Croydon Surrey CR0 9LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Bernard Thompson 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
14 May 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
14 February 2014	Director's details changed for Mrs Lorraine Thompson on 9 December 2013 (2 pages)
14 February 2014	Director's details changed for Mr Bernard Paul Thompson on 9 December 2013 (2 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Director's details changed for Mr Bernard Paul Thompson on 9 December 2013 (2 pages)
14 February 2014	Secretary's details changed for Lorraine Millar Thompson on 9 December 2013 (1 page)
14 February 2014	Secretary's details changed for Bernard Paul Thompson on 9 December 2013 (1 page)
14 February 2014	Secretary's details changed for Lorraine Millar Thompson on 9 December 2013 (1 page)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Director's details changed for Mrs Lorraine Thompson on 9 December 2013 (2 pages)
14 February 2014	Secretary's details changed for Bernard Paul Thompson on 9 December 2013 (1 page)
17 May 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
16 February 2010	Director's details changed for Lorraine Thompson on 3 February 2010 (2 pages)
16 February 2010	Director's details changed for Bernard Paul Thompson on 3 February 2010 (2 pages)
16 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Bernard Paul Thompson on 3 February 2010 (2 pages)
16 February 2010	Director's details changed for Lorraine Thompson on 3 February 2010 (2 pages)
16 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
18 February 2009	Return made up to 03/02/09; full list of members (4 pages)
28 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
11 February 2008	Return made up to 03/02/08; full list of members (3 pages)
19 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
27 March 2007	Return made up to 03/02/07; full list of members (3 pages)
15 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
6 February 2006	Return made up to 03/02/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
3 May 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
11 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
20 April 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
25 March 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
12 September 2003	New director appointed (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 153 saltram crescent london W9 3JT (1 page)
12 September 2003	New secretary appointed (2 pages)
8 September 2003	Return made up to 03/02/03; full list of members (6 pages)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
2 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	New secretary appointed (2 pages)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
3 February 2000	Incorporation (12 pages)

BPT Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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