B I COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01860088

Incorporation date

31/10/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

31/01/2012

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2012-02-01

View PDF (2 pages)

25/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

25/01/2012

Resolutions

View PDF (1 pages)

25/01/2012

Declaration of solvency

View PDF (3 pages)

04/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

09/06/2011

Director's details changed for Richard Holden on 2011-06-04

View PDF (2 pages)

09/06/2011

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2011-06-04

View PDF (1 pages)

09/06/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-06-04

View PDF (2 pages)

09/06/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-06-04

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

04/07/2010

Termination of appointment of Philip Doran as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

04/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/01/2010

Termination of appointment of Peter Morris as a director

View PDF (2 pages)

09/01/2010

Appointment of Richard Holden as a director

View PDF (3 pages)

17/06/2009

Return made up to 04/06/09; full list of members

View PDF (6 pages)

30/12/2008

Secretary appointed hill wilson secretarial LIMITED

View PDF (2 pages)

29/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

05/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

03/07/2007

Return made up to 04/06/07; full list of members

View PDF (5 pages)

08/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

22/06/2006

Return made up to 04/06/06; full list of members

View PDF (5 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

22/06/2005

Return made up to 04/06/05; full list of members

View PDF (5 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

13/06/2004

Return made up to 04/06/04; full list of members

View PDF (5 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

15/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

19/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 04/06/01; no change of members

View PDF (6 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

10/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/07/1999

Return made up to 04/06/99; no change of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

06/07/1998

Return made up to 04/06/98; no change of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

04/07/1997

Return made up to 04/06/97; full list of members

View PDF (7 pages)

27/01/1997

Registered office changed on 28/01/97 from: alhambra house 9 st michaels road croydon surrey CR9 3SA

View PDF (1 pages)

11/11/1996

Secretary's particulars changed

View PDF (1 pages)

24/06/1996

Return made up to 04/06/96; no change of members

View PDF (5 pages)

19/05/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

18/06/1995

Return made up to 04/06/95; change of members

View PDF (7 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

Secretary resigned

View PDF (2 pages)

14/05/1995

Resolutions

View PDF (1 pages)

14/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/10/1994

New director appointed

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04/08/1994

Return made up to 04/06/94; full list of members

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26/05/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

27/02/1994

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

07/12/1993

Full accounts made up to 1993-02-28

View PDF (16 pages)

16/11/1993

Director resigned

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04/09/1993

Director resigned

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19/07/1993

Return made up to 04/06/93; full list of members

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07/04/1993

Miscellaneous

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02/03/1993

Ad 23/02/93--------- £ si 550000@1=550000 £ ic 250000/800000

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02/03/1993

Resolutions

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02/03/1993

Resolutions

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02/03/1993

£ nc 250000/800000 23/02/93

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29/12/1992

Full accounts made up to 1992-02-29

View PDF (16 pages)

06/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1992

Return made up to 04/06/92; no change of members

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29/06/1991

New director appointed

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18/06/1991

Full accounts made up to 1991-02-28

View PDF (16 pages)

18/06/1991

Return made up to 04/06/91; no change of members

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22/05/1991

New director appointed

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22/05/1991

Director's particulars changed

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22/05/1991

Director resigned

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22/05/1991

Director resigned

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22/05/1991

New director appointed

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12/11/1990

Return made up to 13/07/90; full list of members

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29/05/1990

Full accounts made up to 1990-02-28

View PDF (1 pages)

16/08/1989

New director appointed

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16/08/1989

New director appointed

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16/08/1989

New director appointed

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03/08/1989

Full accounts made up to 1989-02-28

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03/08/1989

Return made up to 18/04/89; full list of members

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17/02/1989

Secretary resigned;new secretary appointed

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26/10/1988

Secretary resigned;new secretary appointed;director resigned

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10/10/1988

Full accounts made up to 1988-02-29

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10/10/1988

Return made up to 22/04/88; full list of members

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21/08/1988

Accounting reference date shortened from 31/12 to 28/02

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03/05/1988

Full accounts made up to 1986-12-31

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12/04/1988

New director appointed

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22/03/1988

Return made up to 27/02/87; full list of members

View PDF (16 pages)

08/03/1988

Addendum to annual accounts

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19/10/1986

Return made up to 01/09/86; full list of members

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19/10/1986

Registered office changed on 20/10/86 from: 10 john street london WC1N 2EB

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23/06/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holden, Richard	Director	03/12/2009 - Present	37
Matchett, Stephen Howard	Director	27/02/2006 - Present	37
Burke, Brian Anthony	Director	23/04/2001 - 10/01/2003	18
King, Mary Ellen	Secretary	12/11/1992 - 27/02/1995	2
Burke, Brian Anthony	Secretary	23/04/2001 - 10/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About B I COMMERCIAL FINANCE LIMITED

B I COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 31/10/1984 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B I COMMERCIAL FINANCE LIMITED?

B I COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 31/10/1984 and dissolved on 23/12/2012.

Where is B I COMMERCIAL FINANCE LIMITED located?

B I COMMERCIAL FINANCE LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What is the latest filing for B I COMMERCIAL FINANCE LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.