BPA Sirius Limited

Company Name	BPA Sirius Limited
Company Status	Dissolved
Company Number	02974964
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Dalabridge Limited

Business Activity

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

Directors

Director Name	Paul Barrington Common
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Dalesford Haslingden Rossendale Lancashire BB4 6QH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Director Name	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Route De Lully 21 1131 Tolochewaz Switzerland Foreign

Secretary Name	Christopher Francis Matthews
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 August 1995)
Role	Company Director
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Secretary Name	Paul Nicholas Kennington
Nationality	British
Status	Resigned
Appointed	27 August 1995(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Suffolk Close Congleton Cheshire CW12 1SQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	P.b. Common 100.00% Ordinary

Financials

Year	2014
Net Worth	-£344
Cash	£4
Current Liabilities	£399

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 99 (3 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 99 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 99 (3 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 99 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010	Director's details changed for Paul Barrington Common on 23 November 2009 (1 page)
10 May 2010	Termination of appointment of Paul Kennington as a secretary (1 page)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 October 2008	Return made up to 06/10/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 October 2007	Return made up to 06/10/07; no change of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2006	Return made up to 06/10/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 November 2005	Return made up to 06/10/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 December 2004	Return made up to 06/10/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
13 October 2003	Return made up to 06/10/03; full list of members (6 pages)
3 October 2003	Return made up to 06/10/02; full list of members (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 March 2002	Return made up to 06/10/01; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 June 2001	Director resigned (1 page)
19 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 February 2001	Registered office changed on 19/02/01 from: sirius house ashlea alderley road chelford cheshire SK11 9AP (1 page)
19 February 2001	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Director resigned (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 October 1998	Return made up to 06/10/98; no change of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
21 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
3 November 1996	Return made up to 06/10/96; full list of members (6 pages)
2 July 1996	Ad 30/04/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
1 December 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1995	New director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)

BPA Sirius Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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