BPS Produce Packaging Limited

Company Name	BPS Produce Packaging Limited
Company Status	Dissolved
Company Number	02901120
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	15 June 2004 (19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Leonard Devine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	2210 Meadow Drive Blue Bell Pennsylvania Usa 19422

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Secretary Name	Joseph Beach
Nationality	American
Status	Closed
Appointed	23 September 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 June 2004)
Role	C F O
Correspondence Address	3070 Bristol Pike Suite 202 - Building I Bensalem Pennsylvania 19020 United States

Director Name	Mr Malcolm Ian Gaskill
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 days after company formation)
Appointment Duration	Resigned same day (resigned 28 February 1994)
Role	Private Investigator
Country of Residence	England
Correspondence Address	16 Pheasant Way Winsford Cheshire CW7 1PX

Director Name	Mrs Pamela Joyce Gaskill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 days after company formation)
Appointment Duration	Resigned same day (resigned 28 February 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Poachers End 16 Pheasant Way Winsford Cheshire CW7 1PX

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP

Director Name	Peter Wells
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	7 Sherringham Road Birkdale Southport Merseyside PR8 2HQ

Secretary Name	Derrick William Lyon
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP

Secretary Name	Mr Timothy Brian Owen
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1998)
Role	Accountant
Correspondence Address	32 Broadstone Road Harpenden Hertfordshire AL5 1RG

Secretary Name	Mr Paul James Damian McKibbin
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Carlton Road Altrincham Cheshire WA15 8RN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 22/02/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 April 2001	Return made up to 22/02/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
24 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Registered office changed on 06/05/97 from: 32 broadstone road harpenden hertfordshire AL5 1RG (1 page)
26 March 1997	Return made up to 22/02/97; no change of members (4 pages)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1996	Full accounts made up to 31 December 1995 (7 pages)
29 February 1996	Return made up to 22/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 December 1995	Auditor's resignation (2 pages)
27 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: nook house off cliff lane acton bridge northwich cheshire CW8 3QP (1 page)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

BPS Produce Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire