B.P.S. Associates (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Antony Grajczonek
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	8 Fleming Close Wardle Rochdale OL12 9RL

Director Name	Mr Robert David Riley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	10 Thornton Road Great Sankey Warrington Cheshire WA5 2SZ

Secretary Name	Mr Robert David Riley
Nationality	British
Status	Closed
Appointed	10 September 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Thornton Road Great Sankey Warrington Cheshire WA5 2SZ

Director Name	Bryan Philip Spencer
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Consultant
Correspondence Address	Fountain Green Farm 25 Mount St James Knurden Blackburn Lancashire BB1 2DR

Secretary Name	Bryan Philip Spencer
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fountain Green Farm 25 Mount St James Knurden Blackburn Lancashire BB1 2DR

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Registered Address	Leigh Wharf Canal Street Leigh Lancashire WN7 4DB
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 May 2006	Application for striking-off (1 page)
8 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 September 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	New secretary appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Ad 02/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
2 October 2001	Incorporation (16 pages)

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