B.V. ACOUSTIC PRODUCTS LIMITED

B.V. ACOUSTIC PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB.V. ACOUSTIC PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06239753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.V. ACOUSTIC PRODUCTS LIMITED?

    • (9999) /

    Where is B.V. ACOUSTIC PRODUCTS LIMITED located?

    Registered Office Address
    The Lodge Castle Bromwich Hall
    Chester Road
    B36 9DE Castle Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.V. ACOUSTIC PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for B.V. ACOUSTIC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on Oct 20, 2011

    1 pagesAD01

    Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on Oct 17, 2011

    1 pagesAD01

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of B.V. ACOUSTIC PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Paula
    The Grange Station Road
    Wythall
    B47 6AG Birmingham
    Secretary
    The Grange Station Road
    Wythall
    B47 6AG Birmingham
    British61256820001
    FERGUSON, Victor Paul
    The Grange Station Road
    Wythall
    B47 6AG Solihull
    West Midlands
    Director
    The Grange Station Road
    Wythall
    B47 6AG Solihull
    West Midlands
    EnglandBritish5565760001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    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