Company NameBGPP Limited
Company StatusDissolved
Company Number06659051
CategoryPrivate Limited Company
Incorporation Date29 July 2008(13 years, 10 months ago)
Dissolution Date6 March 2012 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Buckell
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Mews South Street
Dorking
RH4 2JX
Director NameMr Konstantinos Gkortsopoulos
Date of BirthOctober 1977 (Born 44 years ago)
NationalityGreek
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Mews South Street
Dorking
RH4 2JX
Director NameMr John Reginald Phillips
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Mews South Street
Dorking
RH4 2JX
Director NameMr Graham Powell
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Mews South Street
Dorking
RH4 2JX
Secretary NameMr Konstantinos Gkortsopoulos
NationalityGreek
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Mews South Street
Dorking
RH4 2JX
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 July 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered AddressC/O Hakim Fry Chartered Accountants
69-71 East Street
Epsom
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
1 March 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
1 March 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
10 September 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1,000
(7 pages)
10 September 2010Director's details changed for Mr John Reginald Phillips on 29 July 2010 (2 pages)
10 September 2010Director's details changed for Mr Konstantinos Gkortsopoulos on 29 July 2010 (2 pages)
10 September 2010Director's details changed for Mr Timothy Buckell on 29 July 2010 (2 pages)
10 September 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1,000
(7 pages)
10 September 2010Director's details changed for Mr John Reginald Phillips on 29 July 2010 (2 pages)
10 September 2010Director's details changed for Mr Timothy Buckell on 29 July 2010 (2 pages)
10 September 2010Director's details changed for Mr Konstantinos Gkortsopoulos on 29 July 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
19 August 2009Return made up to 29/07/09; full list of members (5 pages)
19 August 2009Return made up to 29/07/09; full list of members (5 pages)
29 July 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
29 July 2008Incorporation (21 pages)
29 July 2008Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
29 July 2008Incorporation (21 pages)