Company NameBPS (Corporate) Limited
Company StatusDissolved
Company Number04287065
CategoryPrivate Limited Company
Incorporation Date13 September 2001(22 years, 6 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAndrew Gary Foster
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2001(same day as company formation)
RoleAdvertising Contractor
Correspondence AddressThe White House Main Road Wycomb
Melton Mowbray
Leicester
Leicestershire
LE14 4QJ
Secretary NameGary Cockerill
NationalityBritish
StatusClosed
Appointed15 October 2001(1 month after company formation)
Appointment Duration1 year, 5 months (closed 01 April 2003)
RoleAdvertising Contractor
Correspondence Address16 Freeby Close
Melton Mowbray
Leicestershire
LE13 1HN
Secretary NameDavid Scott Greenwood
NationalityBritish
StatusResigned
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressOakhill Lodge
Holebottom Road
Todmorden
Lancashire
OL14 8DD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPermanent House
Dundas Street
Huddersfield
West Yorkshire
HD1 2EX
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
4 November 2002Application for striking-off (1 page)
23 September 2002Return made up to 13/09/02; full list of members (6 pages)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
2 October 2001Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001New secretary appointed (2 pages)
17 September 2001Secretary resigned (1 page)
17 September 2001Director resigned (1 page)