BPB MARCO LIMITED
- Company statusliquidation
- Company No00398637
- Age79 years 10 months Incorporated 18 September 1945
- Officers3
Address
Tower Bridge House, St Katharines Way, London, E1W 1DD
BPB MARCO LIMITED is an liquidation company incorporated on 18 September 1945 and based in London. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 December 2010. Next accounts due by 30 September 2011
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
9 Years Ago on 16 Sep 2015
Gazette Dissolved Liquidation
13 Years Ago on 23 Aug 2011
Liquidation Voluntary Members Return Of Final Meeting
14 Years Ago on 23 May 2011
Liquidation Voluntary Appointment Of Liquidator
14 Years Ago on 11 Oct 2010
Resolution
14 Years Ago on 11 Oct 2010
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 11 Oct 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 08 Oct 2010
Appoint Person Director Company With Name
14 Years Ago on 07 Sep 2010
Termination Director Company With Name
14 Years Ago on 06 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 21 Jul 2010
Change Person Director Company With Change Date
15 Years Ago on 17 Jul 2010
Accounts With Accounts Type Dormant
15 Years Ago on 17 Jun 2010
Change Person Director Company With Change Date
15 Years Ago on 18 May 2010
Change Person Secretary Company With Change Date
15 Years Ago on 17 May 2010
Legacy
15 Years Ago on 08 Sep 2009
Legacy
16 Years Ago on 30 Jun 2009
Accounts With Accounts Type Dormant
16 Years Ago on 20 May 2009
Legacy
16 Years Ago on 23 Mar 2009
Legacy
16 Years Ago on 02 Mar 2009
Legacy
16 Years Ago on 02 Mar 2009
Accounts With Accounts Type Dormant
16 Years Ago on 09 Sep 2008
Legacy
16 Years Ago on 20 Aug 2008
Legacy
17 Years Ago on 30 Jun 2008
Legacy
17 Years Ago on 18 Mar 2008
Accounts With Accounts Type Dormant
17 Years Ago on 25 Jan 2008
People
Officers3
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
OXENHAM, Alun Roy | secretary | 28 Sept 2007 | |
MOORE, Philip Edward | director | Oct 1962 | 18 Aug 2010 |
OXENHAM, Alun Roy | director | May 1956 | 31 Mar 2006 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy are mutual persons.
OXENHAM, Alun Roy are mutual persons.
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OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
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OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
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OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
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OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
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OXENHAM, Alun Roy, MOORE, Philip Edward are mutual persons.
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MOORE, Philip Edward are mutual persons.
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MOORE, Philip Edward, GOODALL, John Scott, HEARD, Robert Michael are mutual persons.
MOORE, Philip Edward are mutual persons.
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MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
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CARPENTER, Clare are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
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CARPENTER, Clare, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, HEARD, Robert Michael are mutual persons.
CARPENTER, Clare, HODGES, Stephen, RENNIE, Keith Robert, SUTCLIFFE, David Arthur, BUSHELL, Christopher John, GOODALL, John Scott, HEARD, Robert Michael, LUNN, Fred Kim Mellor, PARTINGTON, Christopher Noel, WELCH, Robert John are mutual persons.
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CARPENTER, Clare, HODGES, Stephen, RENNIE, Keith Robert, SUTCLIFFE, David Arthur, BUSHELL, Christopher John, GOODALL, John Scott, HEARD, Robert Michael, LUNN, Fred Kim Mellor, PARTINGTON, Christopher Noel, WELCH, Robert John are mutual persons.
CARPENTER, Clare, HODGES, Stephen, RENNIE, Keith Robert, SUTCLIFFE, David Arthur, HEARD, Robert Michael, LUNN, Fred Kim Mellor, PARTINGTON, Christopher Noel, WELCH, Robert John are mutual persons.
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