| Company Name | B P S (Knowsley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958553 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Keith Bannister |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Penfold Maghull Liverpool Merseyside L31 6AL |
| Secretary Name | Collette Bannister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 22 Penfold Liverpool Merseyside L31 6AL |
| Director Name | Mark Bannister |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 104 Lathom Drive Maghull Liverpool Merseyside L31 9DB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,171 |
| Cash | £3,566 |
| Current Liabilities | £213,252 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2008 | Liquidators statement of receipts and payments to 11 August 2008 (5 pages) |
| 20 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Statement of affairs (6 pages) |
| 1 February 2007 | Registered office changed on 01/02/07 from: duncan sheard glass hoghton street southport merseyside PR9 0PG (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 June 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 June 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 4 June 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 1 May 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Return made up to 28/03/01; full list of members
|
| 26 April 2001 | Ad 01/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 28 March 2000 | Incorporation (11 pages) |