BPS STOKE LIMITED

Overview

Company Name	BPS STOKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04520519
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002
Date of Cessation	Jun 21, 2011

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 STOKE LIMITED?

(9305) /

Where is BPS STOKE LIMITED located?

Registered Office Address	1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs
Undeliverable Registered Office Address	No

What were the previous names of BPS STOKE LIMITED?

Previous Company Names
Company Name	From	Until
BLASTPACK SERVICES LTD	Aug 28, 2002	Aug 28, 2002

What are the latest accounts for BPS STOKE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BPS STOKE LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2011	Termination of appointment of Nigel Harper as a director	2 pages	TM01

Nov 16, 2009	Director's details changed for Stephen Leigh on Nov 16, 2009	2 pages	CH01

Nov 16, 2009	Director's details changed for Nigel Harper on Nov 16, 2009	2 pages	CH01

Nov 16, 2009	Director's details changed for Steven John Hamnett on Nov 16, 2009	2 pages	CH01

Nov 04, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Nov 02, 2009	Annual return made up to Aug 28, 2009 with full list of shareholders	4 pages	AR01

Dec 01, 2008	legacy	4 pages	363a

Jul 01, 2008	Total exemption small company accounts made up to Aug 31, 2007	6 pages	AA

Jun 03, 2008	legacy	1 pages	225

Nov 13, 2007	legacy	1 pages	288a
Oct 12, 2007	legacy	3 pages	363a
Jun 11, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
Mar 12, 2007	legacy	1 pages	288c
Mar 12, 2007	legacy	1 pages	287
Mar 08, 2007	Certificate of change of name Company name changed blastpack services LTD\certificate issued on 08/03/07	2 pages	CERTNM
Sep 18, 2006	legacy	3 pages	363a
Apr 13, 2006	Total exemption small company accounts made up to Aug 31, 2005	6 pages	AA
Sep 12, 2005	legacy	3 pages	363a
Dec 16, 2004	Total exemption small company accounts made up to Aug 31, 2004	7 pages	AA
Sep 08, 2004	legacy	7 pages	363s
Mar 11, 2004	Total exemption small company accounts made up to Aug 31, 2003	6 pages	AA
Dec 09, 2003	legacy	2 pages	88(2)R
Dec 09, 2003	legacy	1 pages	123

View All Filings

Who are the officers of BPS STOKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMNETT, Steven John 50 Sandbach Road Church Lawton ST7 3DP Stoke On Trent	Aug 28, 2002		Secretary	50 Sandbach Road Church Lawton ST7 3DP Stoke On Trent		British		Director	42032200003
HAMNETT, Steven John 1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	Aug 28, 2002		Director	1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	England	British	1960-4	Director	42032200003
LEIGH, Stephen 1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	Aug 28, 2002		Director	1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	United Kingdom	British	1960-6	Director	62941230002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 28, 2002	Sep 02, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
HARPER, Nigel 1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	Nov 13, 2007	Sep 01, 2010	Director	1-10 Burgess Street Middleport Burslem ST6 3PD Stoke On Trent Staffs	England	British	1974-3	Director	84702260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 28, 2002	Sep 02, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

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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