BSI PRODUCT SERVICES LIMITED
LONDON BSI PRODUCT SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05901081
Status Liquidation
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 . The most likely internet sites of BSI PRODUCT SERVICES LIMITED are www.bsiproductservices.co.uk, and www.bsi-product-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Product Services Limited is a Private Limited Company. The company registration number is 05901081. Bsi Product Services Limited has been working since 09 August 2006. The present status of the company is Liquidation. The registered address of Bsi Product Services Limited is 25 Farringdon Street London Ec4a 4ab. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATT, Richard John has been resigned. Director GRAY, Suzanne Romny has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director MCCOLE, Charles Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 09 August 2006
Director
KERR, Howard Robert
Appointed Date: 01 June 2011
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 09 August 2006
70 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
59 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 09 August 2006
73 years old

BSI PRODUCT SERVICES LIMITED Events

24 Aug 2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
19 Aug 2016
Declaration of solvency
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 28 more events
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation

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