BCA RECRUITMENT LIMITED

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BCA RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01040843

Incorporation date

02/02/1972

Size

-

Contacts

Registered address

Registered address

21 Holland Park Gardens, London, W14 8DZCopy
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Latest events (Record since 02/02/1972)
dot icon03/02/2010
Final Gazette dissolved following liquidation
dot icon03/11/2009
Completion of winding up
dot icon04/08/2008
Order of court to wind up
dot icon01/08/2008
Order of court to wind up
dot icon15/07/2008
Return made up to 14/06/08; full list of members
dot icon04/02/2008
Registered office changed on 04/02/08 from: dorland house 14-16 regent street london SW1Y 4PH
dot icon01/02/2008
Certificate of change of name
dot icon08/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/07/2007
Return made up to 14/06/07; no change of members
dot icon03/07/2007
Secretary's particulars changed
dot icon14/11/2006
Return made up to 14/06/06; full list of members
dot icon14/11/2006
Secretary resigned
dot icon15/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/04/2006
Particulars of mortgage/charge
dot icon10/02/2006
New secretary appointed
dot icon10/02/2006
Director resigned
dot icon23/11/2005
Return made up to 14/06/05; full list of members
dot icon07/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/07/2004
Return made up to 14/06/04; full list of members
dot icon07/07/2004
Director's particulars changed
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon12/06/2003
Full accounts made up to 2002-12-31
dot icon17/05/2003
Return made up to 10/05/03; full list of members
dot icon21/05/2002
Return made up to 10/05/02; full list of members
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon13/06/2001
Return made up to 10/05/01; full list of members
dot icon13/06/2001
Secretary's particulars changed
dot icon24/05/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Secretary resigned
dot icon07/03/2001
New secretary appointed
dot icon23/05/2000
Return made up to 10/05/00; full list of members
dot icon03/05/2000
Full accounts made up to 1999-12-31
dot icon08/06/1999
Return made up to 10/05/99; full list of members
dot icon23/04/1999
Full accounts made up to 1998-12-31
dot icon31/05/1998
Return made up to 10/05/98; full list of members
dot icon11/05/1998
Full accounts made up to 1997-12-31
dot icon28/08/1997
Registered office changed on 28/08/97 from: 58 st james`s street london SW1 1LD
dot icon05/06/1997
Return made up to 10/05/97; full list of members
dot icon20/05/1997
New director appointed
dot icon18/04/1997
Particulars of mortgage/charge
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon20/05/1996
Return made up to 10/05/96; full list of members
dot icon20/05/1996
Secretary's particulars changed
dot icon20/05/1996
Registered office changed on 20/05/96
dot icon01/04/1996
Full accounts made up to 1995-12-31
dot icon25/05/1995
Return made up to 10/05/95; full list of members
dot icon19/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/05/1994
Return made up to 10/05/94; full list of members
dot icon19/05/1994
Director resigned
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon16/06/1993
Return made up to 10/05/93; full list of members
dot icon24/03/1993
Full accounts made up to 1992-12-31
dot icon23/06/1992
Return made up to 10/05/92; full list of members
dot icon31/03/1992
Full accounts made up to 1991-12-31
dot icon04/10/1991
Ad 12/09/91--------- £ si 115000@1=115000 £ ic 139000/254000
dot icon07/06/1991
Return made up to 10/05/91; full list of members
dot icon23/05/1991
Secretary resigned
dot icon16/05/1991
Director resigned
dot icon16/05/1991
Secretary resigned;new secretary appointed
dot icon10/05/1991
Director resigned
dot icon09/05/1991
Director resigned;new director appointed
dot icon30/04/1991
Ad 11/04/91--------- £ si 109000@1=109000 £ ic 30000/139000
dot icon30/04/1991
Nc inc already adjusted 11/04/91
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon29/04/1991
Certificate of change of name
dot icon21/03/1991
Full accounts made up to 1990-12-31
dot icon22/02/1991
Full accounts made up to 1990-03-31
dot icon22/02/1991
Return made up to 14/12/90; full list of members
dot icon03/01/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Director resigned
dot icon30/11/1990
Director resigned
dot icon30/11/1990
Registered office changed on 30/11/90 from: 7 rolls buildings london EC4A 1NH
dot icon09/11/1990
New director appointed
dot icon31/10/1990
Certificate of change of name
dot icon13/07/1990
New director appointed
dot icon13/07/1990
New director appointed
dot icon24/05/1990
New director appointed
dot icon18/04/1990
Certificate of change of name
dot icon10/04/1990
Registered office changed on 10/04/90 from: suites 4 & 5 85 new cavendish st london W1M 7RA
dot icon26/03/1990
Director resigned
dot icon15/01/1990
Return made up to 31/03/89; full list of members
dot icon20/11/1989
Accounts for a small company made up to 1989-03-31
dot icon20/09/1989
New secretary appointed;director resigned;new director appointed
dot icon18/10/1988
Secretary resigned;new secretary appointed
dot icon12/10/1988
Director resigned
dot icon12/10/1988
Accounts for a small company made up to 1988-03-31
dot icon12/10/1988
Return made up to 22/08/88; full list of members
dot icon08/12/1987
New director appointed
dot icon19/08/1987
Accounts for a small company made up to 1987-03-31
dot icon19/08/1987
Return made up to 23/06/87; no change of members
dot icon27/08/1986
Full accounts made up to 1986-03-31
dot icon29/07/1986
Return made up to 25/06/86; full list of members
dot icon24/05/1986
New director appointed
dot icon20/05/1986
Accounts for a small company made up to 1985-03-31
dot icon02/02/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aeschmann, Richard Marc
Secretary
28/02/2001 - 31/01/2006
-
Rozet, Maurice, Mr.
Director
16/05/1997 - Present
-
Thierree, Nathalie Gabrielle Felicie
Director
22/04/1991 - 19/05/1994
-
Thorne, David Richard
Secretary
31/01/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BCA RECRUITMENT LIMITED

BCA RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 02/02/1972 with the registered office located at 21 Holland Park Gardens, London, W14 8DZ. 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 BCA RECRUITMENT LIMITED?

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BCA RECRUITMENT LIMITED is currently Dissolved. It was registered on 02/02/1972 and dissolved on 03/02/2010.

Where is BCA RECRUITMENT LIMITED located?

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BCA RECRUITMENT LIMITED is registered at 21 Holland Park Gardens, London, W14 8DZ.

What does BCA RECRUITMENT LIMITED do?

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BCA RECRUITMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BCA RECRUITMENT LIMITED?

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The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.