Company NameBp Multimedia  Limited
Company StatusDissolved
Company Number04004245
CategoryPrivate Limited Company
Incorporation Date30 May 2000(23 years, 11 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamie Michael Peters
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Sark Grove
Wickford
Essex
SS12 9GQ
Director NameJane Claire Peters
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Sark Grove
Wickford
Essex
SS12 9GQ
Secretary NameJane Claire Peters
NationalityBritish
StatusClosed
Appointed30 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Sark Grove
Wickford
Essex
SS12 9GQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 May 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressThe Sunbed Centre Vanguard Way
Shoeburyness
Southend On Sea
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
25 September 2002Registered office changed on 25/09/02 from: 31 sark grove wickford essex SS12 9GQ (1 page)
5 April 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 2000New secretary appointed;new director appointed (2 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000New director appointed (2 pages)
15 June 2000Director resigned (1 page)
6 June 2000Registered office changed on 06/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 May 2000Incorporation (7 pages)