BPS DIRECT LIMITED

Overview

Company Name	BPS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337557
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of BPS DIRECT LIMITED?

(7440) /

Where is BPS DIRECT LIMITED located?

Registered Office Address	88 Goswell Road London EC1V 7DB
Undeliverable Registered Office Address	No

What are the latest accounts for BPS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BPS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2010	Accounts for a small company made up to Dec 31, 2008	6 pages	AA

Jul 09, 2009	legacy	3 pages	363a

Jul 09, 2009	legacy	3 pages	363a

Jul 09, 2009	legacy	4 pages	363a

Jul 09, 2009	legacy	4 pages	363a

Jul 09, 2009	legacy	1 pages	288b

Jul 09, 2009	legacy	1 pages	288b

Nov 24, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Jun 26, 2007	Accounts for a small company made up to Dec 31, 2005	7 pages	AA
Apr 03, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2006	Accounts for a small company made up to Dec 31, 2004	7 pages	AA
Jun 06, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2005	legacy	3 pages	363s
Dec 23, 2004	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Dec 13, 2004	legacy	1 pages	288b
Dec 13, 2004	legacy	1 pages	288a
Dec 13, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	1 pages	288b
Aug 10, 2004	legacy	7 pages	363s
Aug 10, 2004	legacy	pages	363(288)
Aug 10, 2004	legacy	pages	363(287)
Apr 15, 2004	Accounts for a small company made up to Dec 31, 2002	7 pages	AA

View All Filings

Who are the officers of BPS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BRENIG JONES, Louise Elizabeth 38 Gyllyngdune Gardens IG3 9HJ Ilford Essex	Nov 08, 2004		Secretary	38 Gyllyngdune Gardens IG3 9HJ Ilford Essex	British		Director	101978600001
PAXTON, Terence Ernest 23 Roseacre Close RM11 3NJ Hornchurch Essex	Nov 08, 2004		Director	23 Roseacre Close RM11 3NJ Hornchurch Essex	British	1945-4	Director	19456280001
PURVIS, William Francis 11 Green Lane SL1 8DR Burnham Buckinghamshire	Dec 11, 2001	Nov 08, 2004	Secretary	11 Green Lane SL1 8DR Burnham Buckinghamshire	British		Designer	79457680001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
BEEDEN, John David 2 Russet Drive CR0 7DS Shirley Croyden	Dec 11, 2001	Dec 31, 2006	Director	2 Russet Drive CR0 7DS Shirley Croyden	British	1952-6	Designer	56515470001
OWENS, Steven Edward 162 Alexandra Road SS3 0GW Great Wakering Essex	Feb 01, 2002	Mar 31, 2003	Director	162 Alexandra Road SS3 0GW Great Wakering Essex	British	1970-12	Chartered Accountant	86585430001
PURVIS, William Francis 11 Green Lane SL1 8DR Burnham Buckinghamshire	Dec 11, 2001	Dec 31, 2006	Director	11 Green Lane SL1 8DR Burnham Buckinghamshire	British	1954-4	Designer	79457680001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Dec 11, 2001	Dec 11, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

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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