| Company Name | BPR Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232093 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 8 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | EMB Folds Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2011(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 July 2012) |
| Correspondence Address | Mont Fleuri Mahe Seychelles |
| Secretary Name | Willow Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2011(7 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 17 July 2012) |
| Correspondence Address | Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ |
| Director Name | Joanne Kirkup |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 1a Consett Road Castleside Consett County Durham DH8 9QL |
| Secretary Name | Simon Peter Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Parkside Tanfield Lea Stanley County Durham DH9 9NW |
| Secretary Name | Christopher John Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(5 days after company formation) |
| Appointment Duration | 2 years (resigned 28 September 2006) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Fines Park Annfield Plain Stanley County Durham DH9 8QZ |
| Director Name | Mr Adrian Moody |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 February 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 30 Elm Park Shotley Bridge Consett County Durham DH8 0NA |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(2 years after company formation) |
| Appointment Duration | 5 years (resigned 26 October 2011) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
Location
| Registered Address | 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Registered office address changed from 28 Wesley Lea Castleside Consett County Durham DH8 9PX on 27 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Adrian Moody as a director (1 page) |
| 27 February 2012 | Registered office address changed from 28 Wesley Lea Castleside Consett County Durham DH8 9PX on 27 February 2012 (1 page) |
| 27 February 2012 | Appointment of Emb Folds Ltd as a director on 27 February 2011 (2 pages) |
| 27 February 2012 | Termination of appointment of Adrian Moody as a director on 27 February 2012 (1 page) |
| 27 February 2012 | Appointment of Emb Folds Ltd as a director (2 pages) |
| 4 November 2011 | Register inspection address has been changed (2 pages) |
| 4 November 2011 | Register inspection address has been changed (2 pages) |
| 4 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 4 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 28 October 2011 | Appointment of Willow Secretaries Ltd as a secretary on 26 October 2011 (2 pages) |
| 28 October 2011 | Termination of appointment of Bournewood Limited as a secretary on 26 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Bournewood Limited as a secretary (1 page) |
| 28 October 2011 | Appointment of Willow Secretaries Ltd as a secretary (2 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Secretary's details changed for Bournewood Limited on 15 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Bournewood Limited on 15 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 118 fines park annefield plain stanley county durham DH9 8QZ (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 118 fines park annefield plain stanley county durham DH9 8QZ (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 May 2008 | Appointment terminated director joanne kirkup (1 page) |
| 9 May 2008 | Director appointed adrian moody (2 pages) |
| 9 May 2008 | Director appointed adrian moody (2 pages) |
| 9 May 2008 | Appointment Terminated Director joanne kirkup (1 page) |
| 27 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 27 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 8 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 20 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 20 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 24 August 2006 | Amended accounts made up to 30 September 2005 (8 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 8 November 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (18 pages) |
| 15 September 2004 | Incorporation (18 pages) |