B & P CONSTRUCTION (UK) LIMITED

Overview

Company Name	B & P CONSTRUCTION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05003081
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003
Date of Cessation	Apr 26, 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 B & P CONSTRUCTION (UK) LIMITED?

(4521) /

Where is B & P CONSTRUCTION (UK) LIMITED located?

Registered Office Address	Penycwm House, Gwaelodygarth Lane, Merthyr Tydfil CF47 8EX Wales
Undeliverable Registered Office Address	No

What are the latest accounts for B & P CONSTRUCTION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for B & P CONSTRUCTION (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 18, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2010	Statement of capital on Aug 18, 2010 Capital: GBP 2	SH01

Jul 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Apr 07, 2009

legacy

10 pages

363a

Oct 24, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Mar 20, 2008

Total exemption full accounts made up to Dec 31, 2006

9 pages

Feb 11, 2008

legacy

6 pages

363s

Nov 26, 2007

legacy

6 pages

363s

Mar 01, 2007

Total exemption full accounts made up to Dec 31, 2005

9 pages

Feb 13, 2006

legacy

6 pages

363s

Nov 24, 2005

Total exemption full accounts made up to Dec 31, 2004

9 pages

Feb 07, 2005

legacy

6 pages

363s

Jan 07, 2004

legacy

2 pages

288a

Jan 07, 2004

legacy

2 pages

288a

Dec 24, 2003

legacy

1 pages

288b

Dec 24, 2003

legacy

1 pages

288b

Dec 23, 2003

Incorporation

0 pages

NEWINC

View All Filings

Who are the officers of B & P CONSTRUCTION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRANTER, Pamela Anne Penycwm House Gwaelodygarth Lane CF47 8EL Merthyr Tydfil Mid Glamorgan	Dec 30, 2003		Secretary	Penycwm House Gwaelodygarth Lane CF47 8EL Merthyr Tydfil Mid Glamorgan		British		94896130001
TRANTER, Brian Penycwm House Gwaelodygarth Lane CF47 8EL Merthyr Tydfil Mid Glamorgan	Dec 30, 2003		Director	Penycwm House Gwaelodygarth Lane CF47 8EL Merthyr Tydfil Mid Glamorgan	United Kingdom	British	1936-7	94895970001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 23, 2003	Dec 24, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 23, 2003	Dec 24, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

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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