| Company Name | BPS (Grantham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803970 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Previous Names | Nescoland Limited and Sutty Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Andrew Gary Foster |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Advertising Contractor |
| Correspondence Address | The White House Main Road Wycomb Melton Mowbray Leicester Leicestershire LE14 4QJ |
| Director Name | Mr John William Sutcliffe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Advertising Contractor |
| Correspondence Address | Wickstead Lodge 4 Bell Lane, Collingham Newark Nottinghamshire NG23 7LR |
| Secretary Name | Mr John William Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Advertising Contractor |
| Correspondence Address | Wickstead Lodge 4 Bell Lane, Collingham Newark Nottinghamshire NG23 7LR |
| Director Name | Gary Cockerill |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Outdoor Advertising Consultant |
| Correspondence Address | 16 Freeby Close Melton Mowbray Leicestershire LE13 1HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,805 |
| Cash | £125,720 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 June 2004 | Dissolved (1 page) |
|---|---|
| 11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: permanent house market street huddersfield west yorkshire HD1 2EX (1 page) |
| 10 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Declaration of solvency (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 8 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 16 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 12 July 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 28 September 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | £ nc 349500/698000 14/09/99 (1 page) |
| 17 September 1999 | Resolutions
|
| 17 September 1999 | Ad 14/09/99--------- £ si 349498@1=349498 £ ic 2/349500 (2 pages) |
| 17 September 1999 | Resolutions
|
| 16 September 1999 | Registered office changed on 16/09/99 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page) |
| 24 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 120 east road london N1 6AA (1 page) |
| 8 July 1999 | Incorporation (15 pages) |