BSP SYSTEMS LTD
Overview
| Company Name | BSP SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05260862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP SYSTEMS LTD?
- (5248) /
- (7260) /
Where is BSP SYSTEMS LTD located?
| Registered Office Address | 84 Sheffield Road, Hoyland Common, Barnsley S74 0DQ South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSP SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| BACKSTAGE PASS LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for BSP SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BSP SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Daniel Deaville as a director on Sep 05, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Hunt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Michael James Davies on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul James Hunt on May 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael James Davies on May 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Daniel Deaville on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of BSP SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael James | Secretary | 84 Sheffield Road, Hoyland Common, Barnsley S74 0DQ South Yorkshire | English | Shop Keeper | 101091110001 | |||||
| DAVIES, Michael James | Director | 84 Sheffield Road, Hoyland Common, Barnsley S74 0DQ South Yorkshire | England | English | Director Of Service | 101091110001 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| DEAVILLE, Daniel | Director | 84 Sheffield Road, Hoyland Common, Barnsley S74 0DQ South Yorkshire | England | British | I T | 135717120002 | ||||
| HUNT, Paul James | Director | 84 Sheffield Road, Hoyland Common, Barnsley S74 0DQ South Yorkshire | England | English | Director Of It | 101091150003 | ||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
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. - license: CC0