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BUILDING PLAN DESIGN COMPANY LIMITED - 12 BARRIER REEF WAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 02954059
- Country
- United Kingdom
- Registered Address
- 12 BARRIER REEF WAY
- SOVEREIGN HARBOUR NORTH
- EASTBOURNE
- EAST SUSSEX
- BN23 5PE 12 BARRIER REEF WAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, BN23 5PE UK
Management
- Managing Directors
- GRAHAM ROSS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-07-29
- Dissolved on
- 2015-03-03
- SIC/NACE
- 71111 - Architectural activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-29
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BUILDING PLAN DESIGN COMPANY LIMITED Company Description
- BUILDING PLAN DESIGN COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02954059. It was registered 1994-07-29. It has declared SIC or NACE codes as "71111 - Architectural activities". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 12 Barrier Reef Way .
Get BUILDING PLAN DESIGN COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Plan Design Company Limited - 12 BARRIER REEF WAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, United Kingdom
- 1994-07-29
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https://www.kompany.co.uk/p/uk/02954059#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02954059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02954059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-03) - GAZ2(A)
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keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-02-25) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ1(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ1(A)
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29/07/14 FULL LIST (2014-08-28) - AR01
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VOLUNTARY STRIKE OFF SUSPENDED (2014-04-30) - SOAS(A)
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-22) - AA
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29/07/13 FULL LIST (2013-08-15) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2013-03-27) - AA
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DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40
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FIRST GAZETTE (2013-01-29) - GAZ1
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keyboard_arrow_right 2012
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31/12/10 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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29/07/12 FULL LIST (2012-09-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED (2012-09-18) - TM02
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REGISTERED OFFICE CHANGED ON 18/09/2012 FROM (2012-09-18) - AD01
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DISS40 (DISS40(SOAD)) (2012-03-21) - DISS40
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-01-31) - DISS16(SOAS)
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FIRST GAZETTE (2012-01-10) - GAZ1
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keyboard_arrow_right 2011
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FIRST GAZETTE (2011-01-11) - GAZ1
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31/12/09 TOTAL EXEMPTION SMALL (2011-03-09) - AA
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DISS40 (DISS40(SOAD)) (2011-01-12) - DISS40
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29/07/11 FULL LIST (2011-08-25) - AR01
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, DARTEL HOUSE, 39-41 HIGH STREET, HORLEY, SURREY, RH6 7BN (2011-08-16) - AD01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 22/09/2010 (2010-10-25) - CH04
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29/07/10 FULL LIST (2010-09-09) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/10/2009 (2010-09-09) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS / 01/10/2009 (2010-09-09) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-05) - AA
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29/07/09 FULL LIST (2009-10-29) - AR01
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APPOINTMENT TERMINATED SECRETARY STERLING MILNE SECRETARIAT LTD (2009-07-09) - 288b
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SECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED (2009-07-09) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS (2007-09-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-08-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-01-03) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-06-09) - 288c
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-08-13) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS (2002-09-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-05-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS (2001-09-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-02-05) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-04-04) - AA
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS (1999-08-02) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-01) - AA
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS (1998-08-14) - 363s
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 (1998-06-15) - 225
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 (1998-05-18) - 225
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SECRETARY'S PARTICULARS CHANGED (1998-05-15) - 288c
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-02) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-07-25) - 288c
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS (1997-07-30) - 363s
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM: (1997-07-25) - 287
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-09-17) - 288
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NEW DIRECTOR APPOINTED (1996-09-17) - 288
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS (1996-08-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-06-02) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS (1995-08-14) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-24) - 288
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM: (1995-07-24) - 287
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 21/12/94 FROM: (1994-12-21) - 287
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NEW SECRETARY APPOINTED (1994-12-21) - 288
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NEW DIRECTOR APPOINTED (1994-12-21) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1994-09-03) - 224
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REGISTERED OFFICE CHANGED ON 03/08/94 FROM: (1994-08-03) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-03) - 288
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INCORPORATION DOCUMENTS (1994-07-29) - NEWINC
