| Company Name | B.P.Marsh 2006 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438696 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Names | B.P.Marsh & Partners Limited and B.P.Marsh & Co. 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 Brian Peter Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 82 Onslow Gardens London SW7 3BS |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Location
| Registered Address | Granville House 5th Floor 132-135, Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (5 pages) |
| 13 January 2006 | Company name changed B.P.marsh & co. LIMITED\certificate issued on 13/01/06 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 13 May 2005 | Return made up to 14/05/05; full list of members (5 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 19 September 2003 | Resolutions
|
| 19 September 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 12 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 6 June 2002 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 14 May 2002 | Incorporation (31 pages) |