B P C MEMBERS AGENCY LIMITED

Overview

Company Name	B P C MEMBERS AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01966178
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1985
Date of Cessation	Jul 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B P C MEMBERS AGENCY LIMITED?

(6601) /

Where is B P C MEMBERS AGENCY LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of B P C MEMBERS AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
B.P.C. MEMBERS AGENCY LIMITED	Nov 27, 1985	Nov 27, 1985

What are the latest accounts for B P C MEMBERS AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for B P C MEMBERS AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 07, 2011	Registered office address changed from 65 st Edmunds Church Street Salisbury SP1 1EF on Jul 07, 2011	2 pages	AD01

Apr 13, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 13, 2008	Liquidators' statement of receipts and payments to Nov 15, 2008	5 pages	4.68

Dec 11, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 04, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 08, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 30, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 14, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 07, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 15, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 15, 2004	legacy	1 pages	287
Dec 12, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 17, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 11, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 10, 2002	Liquidators' statement of receipts and payments	10 pages	4.68
Jan 09, 2002	Liquidators' statement of receipts and payments	10 pages	4.68
Jun 04, 2001	Liquidators' statement of receipts and payments	10 pages	4.68
Dec 18, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 15, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 21, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 15, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 03, 1998	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 19, 1998	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of B P C MEMBERS AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Apr 01, 1995		Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British		13025200001
CAREY, Donald Trevor The Old Posthouse RG25 1BS Greywell Hampshire	Jan 01, 1994		Director	The Old Posthouse RG25 1BS Greywell Hampshire		British	1934-4	13839250001
JONES, Michael David 31a Lexden Road CO3 3PX Colchester Essex			Director	31a Lexden Road CO3 3PX Colchester Essex	England	British	1940-5	69058220001
MACNABB, Ian 30 Holyport Road SW6 6LZ London			Director	30 Holyport Road SW6 6LZ London		British	1951-5	13839240001
SMITHSON, Antony John 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire			Director	1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire	United Kingdom	British	1945-11	16035440001
STAFFORD, David Edward Hillcrest 12 Cooks Green Pitsea SS13 1RL Basildon Essex	Jan 01, 1994		Director	Hillcrest 12 Cooks Green Pitsea SS13 1RL Basildon Essex		British	1950-3	16035450001
HAYDEN, Hazel Rosemary The Downs Heydon Road Great Chishill SG8 8SR Royston Herts		Dec 31, 1993	Secretary	The Downs Heydon Road Great Chishill SG8 8SR Royston Herts		British		16035370001
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey	Jan 01, 1994	Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British		2675730001
COLLINS, Kevin Patrick Aldercar CO9 1PR Gosfield Essex		Aug 06, 1993	Director	Aldercar CO9 1PR Gosfield Essex		British	1954-10	127650190001
HAYDEN, Hazel Rosemary The Downs Heydon Road Great Chishill SG8 8SR Royston Herts		Dec 31, 1993	Director	The Downs Heydon Road Great Chishill SG8 8SR Royston Herts		British	1948-7	16035370001
LAWRENCE, Walter Nicholas Murray Grey Walls Hook Heath Road GU22 0QD Woking Surrey		Jan 31, 1995	Director	Grey Walls Hook Heath Road GU22 0QD Woking Surrey		British	1935-2	2675790001
SEDGWICK ROUGH, William Roger Peter 103 St Georges Drive Pimlico SW1V 4DA London		May 05, 1994	Director	103 St Georges Drive Pimlico SW1V 4DA London		British	1951-6	40669230001

View Detailed Information on Officers and People with Significant Control

Does B P C MEMBERS AGENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 1995	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Yeldon Middleton Partners 65 St Edmunds Church Street SP1 1EF Salisbury	practitioner	Middleton Partners 65 St Edmunds Church Street SP1 1EF Salisbury	May 18, 1995

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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