BPMG Limited

Company Name	BPMG Limited
Company Status	Dissolved
Company Number	04118340
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	12 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian Frederick Budd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Sales Director
Correspondence Address	Linden House 15 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR

Director Name	John Roger Priest
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	270 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	Suzanne Elizabeth Budd
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR

Director Name	Marilyn Carol Priest
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	270 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	David Herbert Slade
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Production Director
Correspondence Address	10 Windsor Road Aylesbury Buckinghamshire HP21 7JG

Director Name	Susan Joy Slade
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Windsor Road Aylesbury Buckinghamshire HP21 7JG

Secretary Name	David Herbert Slade
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Production Director
Correspondence Address	10 Windsor Road Aylesbury Buckinghamshire HP21 7JG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 August 2009	Notice of move from Administration to Dissolution (7 pages)
12 August 2009	Administrator's progress report to 5 August 2009 (7 pages)
10 March 2009	Administrator's progress report to 6 February 2009 (7 pages)
15 October 2008	Statement of administrator's proposal (19 pages)
15 August 2008	Appointment of an administrator (1 page)
15 August 2008	Registered office changed on 15/08/2008 from peratone house gatehouse way aylesbury buckinghamshire HP19 8DB (1 page)
24 June 2008	Appointment terminated director susan slade (1 page)
24 June 2008	Appointment terminated director and secretary david slade (1 page)
24 June 2008	Appointment terminated director marilyn priest (1 page)
1 May 2008	Return made up to 01/12/07; full list of members (6 pages)
14 November 2007	Director resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 February 2007	Return made up to 01/12/06; full list of members (10 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 December 2004	Return made up to 01/12/04; full list of members (10 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 January 2004	Return made up to 01/12/03; full list of members (10 pages)
12 September 2003	Return made up to 01/12/02; full list of members (10 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Return made up to 01/12/01; full list of members (9 pages)
15 June 2001	Particulars of contract relating to shares (4 pages)
15 June 2001	Ad 21/12/00--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
14 May 2001	Ad 21/12/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 May 2001	Particulars of contract relating to shares (4 pages)
12 January 2001	New director appointed (2 pages)
5 January 2001	Â£ nc 1000/15000 21/12/00 (1 page)
5 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 January 2001	New director appointed (2 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: unit 6 the vale industrial centre southern road aylesbury buckinghamshire HP19 3EW (1 page)
22 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
5 December 2000	Director resigned (2 pages)

BPMG Limited

Business Activity

Directors

Location

Accounts

Filing History

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