| Company Name | BPC Quality Assurance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08187240 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jacobus Marthinus Cornelius |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Technical Support Specialists For S |
| Country of Residence | Netherlands |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Mr Philip Kennedy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Business Occupation - It Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Mr Gary David Maddison |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Financial System Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Idube Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Correspondence Address | 38 Dale Avenue Wheathampstead AL4 8LS |
| Director Name | Melanca B.V. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Correspondence Address | 10 Gersteland Leusden 3833 Cs |
| Director Name | Ninetwoseven Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
Contact
| Website | bpcqa.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81234298 |
| Telephone region | London |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 32 at £1 | Idube LLP 32.32% Ordinary |
|---|---|
| 32 at £1 | Melanca B.v. 32.32% Ordinary |
| 32 at £1 | Ninetwoseven LTD 32.32% Ordinary |
| 1 at £1 | Gary David Maddison 1.01% Ordinary |
| 1 at £1 | Manus Cornelius 1.01% Ordinary |
| 1 at £1 | Philip Kennedy 1.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Application to strike the company off the register (3 pages) |
|---|---|
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 4 November 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 20 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 17 January 2014 | Accounts made up to 31 March 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 31 October 2012 | Termination of appointment of Melanca B.V. as a director on 31 August 2012 (1 page) |
| 31 October 2012 | Termination of appointment of Idube Llp as a director on 31 August 2012 (1 page) |
| 31 October 2012 | Director's details changed for Mr Manus Cornelius on 31 August 2012 (2 pages) |
| 31 October 2012 | Termination of appointment of Ninetwoseven Limited as a director on 31 August 2012 (1 page) |
| 21 August 2012 | Incorporation (29 pages) |