THE BPT WOODLANDS COMPANY LIMITED
Overview
| Company Name | THE BPT WOODLANDS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05301343 |
| 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 THE BPT WOODLANDS COMPANY LIMITED?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is THE BPT WOODLANDS COMPANY LIMITED located?
| Registered Office Address | Studio 2 The Old Bakehouse 11 Blackheath Village SE3 9LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BPT WOODLANDS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE BPT WOODLANDS COMPANY LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of Carolyn Margaret Watkins as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from * Chapman House 10 Blackheath Village London SE3 9LE* on Feb 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Paul Richard Watts as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Geoffrey Ballisat as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carolyn Margaret Watkins on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Frank Arthur Smith on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Julia Elizabeth Maynard on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THE BPT WOODLANDS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Julia Elizabeth | Secretary | 31 Foxes Dale SE3 9BH London | British | Retired Solicitor | 56469930001 | |||||
| BALLISAT, Roger Geoffrey | Director | The Old Bakehouse 11 Blackheath Village SE3 9LA London Studio 2 England | United Kingdom | British | Retired | 163369080001 | ||||
| MAYNARD, Julia Elizabeth | Director | 31 Foxes Dale SE3 9BH London | England | British | Retired Solicitor | 56469930001 | ||||
| SMITH, Frank Arthur | Director | 73 Tranquil Vale SE3 0BP London | United Kingdom | British | Chartered Accountant | 74398260001 | ||||
| WATTS, Paul Richard | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | Chartered Accountant | 142137340002 | ||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| WATKINS, Carolyn Margaret | Director | 107 Kidbrooke Park Road SE3 0DZ London | England | British | Architect | 80736870002 | ||||
| WATTS, Edward | Director | Flexford Farm South Sway Lane SO41 6DP Sway Hampshire | United Kingdom | British | Chartered Surveyor | 67558770003 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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