BPI (Translight) Limited

Company Name	BPI (Translight) Limited
Company Status	Dissolved
Company Number	04547838
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Martin Paul Craven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southover Hurst Lane Egham Surrey TW20 8QJ

Director Name	Mr Trevor George Wicks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bosgrove Avenue Guildford Surrey GU1 2CR

Secretary Name	Mr Martin Paul Craven
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southover Hurst Lane Egham Surrey TW20 8QJ

Director Name	Lars-Ivar Sundberg
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 February 2010)
Role	Entrepreneur
Correspondence Address	Valkenswaard 5551 Vk Penninghof 3 Netherlands

Director Name	Mr Peter John Windsor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hampton Lodge South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Southover Hurst Lane Egham Surrey TW20 8QJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Virginia Water
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£2,000
Net Worth	-£38,079
Cash	£168
Current Liabilities	£41,997

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	26 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
16 October 2009	Application to strike the company off the register (3 pages)
16 October 2009	Application to strike the company off the register (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Director's Change of Particulars / lars-lvar anders sundberg / 18/06/2008 / Nationality was: swedish, now: british; Forename was: lars-lvar anders, now: lars-ivar; Middle Name/s was: , now: anders; HouseName/Number was: , now: penninghof 3; Street was: penninghof 3, now: valkenwaard; Post Town was: valkenwaard, now: (2 pages)
9 October 2008	Director's change of particulars / lars-lvar anders sundberg / 18/06/2008 (2 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
8 August 2008	Director appointed lars-lvar anders sundberg (1 page)
8 August 2008	Director appointed lars-lvar anders sundberg (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2007	Return made up to 27/09/07; full list of members (2 pages)
4 December 2007	Return made up to 27/09/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Return made up to 27/09/06; full list of members (2 pages)
20 November 2006	Return made up to 27/09/06; full list of members (2 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
27 September 2005	Return made up to 27/09/05; full list of members (3 pages)
27 September 2005	Return made up to 27/09/05; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
3 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Return made up to 27/09/04; full list of members (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: 2 ulverscroft cottages, bakeham lane, englefield green egham surrey TW20 9TT (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 2 ulverscroft cottages, bakeham lane, englefield green egham surrey TW20 9TT (1 page)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
28 July 2003	Accounting reference date extended from 30/09/03 to 26/03/04 (1 page)
28 July 2003	Accounting reference date extended from 30/09/03 to 26/03/04 (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (17 pages)
27 September 2002	Incorporation (17 pages)
27 September 2002	Secretary resigned (1 page)

BPI (Translight) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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