BSI PRODUCT SERVICES UK LIMITED
LONDON BSI TESTING SERVICES LIMITED BRITISH STANDARDS PUBLISHING SALES LIMITED INSPECTORATE CONSUMER SERVICES LIMITED

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

Company number 01857097
Status Liquidation
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two 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 UK LIMITED are www.bsiproductservicesuk.co.uk, and www.bsi-product-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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 Uk Limited is a Private Limited Company. The company registration number is 01857097. Bsi Product Services Uk Limited has been working since 19 October 1984. The present status of the company is Liquidation. The registered address of Bsi Product Services Uk 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. Secretary LAPPAGE, David John has been resigned. Secretary MORT, Roy 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 LESLEY, William Jeffrey has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WRIGHT, David Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 03 October 2000
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

Secretary
LAPPAGE, David John
Resigned: 03 October 2000
Appointed Date: 01 September 1994
Secretary
MORT, Roy
Resigned: 01 September 1994
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 31 July 2005
71 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
LESLEY, William Jeffrey
Resigned: 26 July 2000
79 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 20 July 2006
73 years old
Director
MORT, Roy
Resigned: 30 June 2006
Appointed Date: 02 October 2000
73 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 2005
Appointed Date: 04 January 1999
80 years old
Director
WRIGHT, David Ronald
Resigned: 04 January 1999
76 years old

BSI PRODUCT SERVICES UK 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
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 112 more events
24 Oct 1986
Return made up to 18/04/86; full list of members
21 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
06 Oct 1986
Company name changed happypress LIMITED\certificate issued on 06/10/86
25 Sep 1986
Registered office changed on 25/09/86 from: meares house 194-196 finchley rd london NW3 6BX
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Similar Companies

BSI PRODUCT SERVICES HOLDINGS LIMITED BSI PRODUCT SERVICES LIMITED BSI PROFESSIONAL SERVICES EMEA LIMITED BSI PROFESSIONAL SERVICES HOLDINGS LIMITED BSI PROPERTIES LIMITED BSI PROPERTY INVESTMENTS LTD BSI SCAFFOLDING LTD