Company NameBPC Titanium Limited
Company StatusDissolved
Company Number08235322
CategoryPrivate Limited Company
Incorporation Date1 October 2012(10 years, 4 months ago)
Dissolution Date27 December 2016 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Brian Richard Carter
Date of BirthFebruary 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(same day as company formation)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence Address18 Arundel Avenue
Epsom
Surrey
KT17 2RG
Director NamePamela Florence Carter
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Arundel Avenue
Epsom
Surrey
KT17 2RG

Location

Registered AddressEnterprise House
Beeson's Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Brian Richard Carter
50.00%
Ordinary
100 at £1Pamela Florence Carter
50.00%
Ordinary

Financials

Year2014
Net Worth£10,726
Cash£28,939
Current Liabilities£22,946

Accounts

Latest Accounts10 May 2016 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 May

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
3 October 2016Application to strike the company off the register (3 pages)
10 June 2016Total exemption small company accounts made up to 10 May 2016 (4 pages)
10 June 2016Total exemption small company accounts made up to 10 May 2016 (4 pages)
13 May 2016Previous accounting period shortened from 31 October 2016 to 10 May 2016 (1 page)
13 May 2016Previous accounting period shortened from 31 October 2016 to 10 May 2016 (1 page)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
(4 pages)
9 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
(4 pages)
9 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 February 2015Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
3 February 2015Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
3 February 2015Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 February 2015 (1 page)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
(4 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 December 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
17 December 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
17 December 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
1 October 2012Incorporation (37 pages)
1 October 2012Incorporation (37 pages)