BACEMAN LIMITED

Key Data

Status

Dissolved

Company No.

03912630

Incorporation date

24/01/2000

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

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27/09/2010

Termination of appointment of Richard Pryce as a director

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-31

View PDF (4 pages)

13/06/2010

Director's details changed for Paul John Vincent on 2010-05-28

View PDF (2 pages)

13/06/2010

Secretary's details changed for John James Frederick Hills on 2010-05-28

View PDF (1 pages)

13/06/2010

Director's details changed for Mr Richard Vaughan Pryce on 2010-05-28

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/02/2008

Return made up to 25/01/08; full list of members

View PDF (6 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (4 pages)

04/12/2007

Auditor's resignation

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

19/02/2007

Director resigned

View PDF (0 pages)

19/02/2007

Registered office changed on 20/02/07

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04/02/2007

Registered office changed on 05/02/07 from: c/o bms group latham house 16 minories london EC3N 1AX

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/04/2006

Registered office changed on 11/04/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

02/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/02/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

07/02/2003

Director's particulars changed

View PDF (0 pages)

12/11/2002

Auditor's resignation

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/07/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

01/01/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/04/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

12/04/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

10/10/2000

Ad 04/09/00--------- £ si 109999@1=109999 £ ic 1/110000

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (27 pages)

12/09/2000

£ nc 100/110000 04/09/00

View PDF (1 pages)

12/09/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

24/01/2000

Incorporation

View PDF (24 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Glover, Michael Logan	Director	04/09/2000 - 28/02/2003	99
Mckean, Graham John	Director	04/09/2000 - 31/12/2006	19
Gould, Nicholas Simon Barry	Director	25/01/2000 - 04/09/2000	94
Coupe, David Anthony Saint John	Director	25/01/2000 - 04/09/2000	69
Vincent, Paul John	Director	07/01/2008 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About BACEMAN LIMITED

BACEMAN LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at C/O Bms Group, One America Square, London EC3N 2LS. There are currently 2 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 BACEMAN LIMITED?

BACEMAN LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 24/01/2011.

Where is BACEMAN LIMITED located?

BACEMAN LIMITED is registered at C/O Bms Group, One America Square, London EC3N 2LS.

What does BACEMAN LIMITED do?

BACEMAN LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BACEMAN LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.