BCCL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00944645

Incorporation date

20/12/1968

Size

Full

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

19/03/2010

Final Gazette dissolved following liquidation

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19/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

19/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (6 pages)

24/01/2008

Administrator's progress report

View PDF (9 pages)

24/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

18/08/2007

Result of meeting of creditors

View PDF (3 pages)

18/08/2007

Statement of administrator's revised proposal

View PDF (3 pages)

07/08/2007

Statement of affairs

View PDF (16 pages)

20/07/2007

Statement of administrator's proposal

View PDF (28 pages)

18/07/2007

Statement of administrator's proposal

View PDF (29 pages)

06/06/2007

Registered office changed on 06/06/07 from: millennium house 51 high street feltham middlesex TW13 4AB

View PDF (1 pages)

01/06/2007

Appointment of an administrator

View PDF (1 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (5 pages)

29/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

10/03/2004

Registered office changed on 10/03/04

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10/03/2004

Location of register of members address changed

View PDF (0 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

12/03/2002

Director resigned

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12/03/2002

Location of register of members address changed

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25/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

10/04/2001

Director's particulars changed

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10/04/2001

Location of register of members address changed

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28/03/2001

Registered office changed on 28/03/01 from: 1ST floor 59 high street ascot berkshire SL5 7HP

View PDF (1 pages)

26/02/2001

Miscellaneous

View PDF (4 pages)

26/02/2001

Miscellaneous

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Nc inc already adjusted 14/12/99

View PDF (1 pages)

30/01/2001

Return made up to 08/02/00; full list of members

View PDF (8 pages)

30/01/2001

Secretary resigned;director resigned

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/08/2000

Ad 14/12/99--------- £ si 245000@1=245000 £ ic 40000/285000

View PDF (2 pages)

10/08/2000

Resolutions

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10/08/2000

Resolutions

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10/08/2000

Resolutions

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

17/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

31/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

29/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

08/12/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

12/03/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

12/03/1997

Location of register of members address changed

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12/03/1997

Location of debenture register address changed

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15/10/1996

Full accounts made up to 1996-07-31

View PDF (12 pages)

17/04/1996

Ad 02/02/96--------- £ si 20000@1

View PDF (2 pages)

17/04/1996

Nc inc already adjusted 02/04/96

View PDF (1 pages)

17/04/1996

Resolutions

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17/04/1996

Resolutions

View PDF (1 pages)

25/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

25/02/1996

Director's particulars changed

View PDF (0 pages)

27/09/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

06/03/1995

Return made up to 08/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

28/09/1994

Full accounts made up to 1994-07-31

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04/07/1994

Registered office changed on 04/07/94 from: 44 north rd. Chavey down bracknell berks. SL5 8RP

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23/02/1994

Return made up to 08/02/94; no change of members

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17/11/1993

Full accounts made up to 1993-07-31

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09/03/1993

New director appointed

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13/02/1993

Return made up to 08/02/93; no change of members

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13/02/1993

Registered office changed on 13/02/93

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13/02/1993

Secretary's particulars changed;director's particulars changed

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12/01/1993

Particulars of mortgage/charge

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26/10/1992

Full accounts made up to 1992-07-31

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29/09/1992

Accounts for a small company made up to 1991-12-31

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20/05/1992

Accounting reference date shortened from 31/12 to 31/07

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18/05/1992

Particulars of mortgage/charge

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30/01/1992

Return made up to 08/02/92; full list of members

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06/06/1991

Accounts for a small company made up to 1990-12-31

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28/03/1991

Return made up to 31/12/90; full list of members

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29/11/1990

Accounts for a small company made up to 1989-12-31

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02/08/1989

Particulars of mortgage/charge

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18/07/1989

Accounts for a small company made up to 1988-12-31

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23/02/1989

Accounts for a small company made up to 1987-12-31

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23/02/1989

Return made up to 08/02/89; full list of members

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19/05/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Wd 11/01/88 ad 07/12/87--------- £ si 9900@1=9900 £ ic 98/9998

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03/02/1988

Nc inc already adjusted

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03/02/1988

Resolutions

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15/01/1988

Full accounts made up to 1986-12-31

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15/01/1988

Full accounts made up to 1985-12-31

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15/01/1988

New director appointed

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15/01/1988

Return made up to 31/12/86; full list of members

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22/12/1987

Declaration of satisfaction of mortgage/charge

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14/09/1987

Dissolution discontinued

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Bustin, Paul Robert	Director	22/10/2004 - Present	22
Murray, Alexander David	Director	18/09/1998 - 31/01/1999	13
Ross, Peter Thornton	Director	08/12/1999 - 23/10/2000	4
Thornhill, Wayne	Director	01/04/2005 - Present	20
Navias, Monty	Director	28/01/1993 - 18/09/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BCCL REALISATIONS LIMITED

BCCL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/12/1968 with the registered office located at 66 Wigmore Street, London, W1U 2SB. There are currently 3 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 BCCL REALISATIONS LIMITED?

BCCL REALISATIONS LIMITED is currently Dissolved. It was registered on 20/12/1968 and dissolved on 19/03/2010.

Where is BCCL REALISATIONS LIMITED located?

BCCL REALISATIONS LIMITED is registered at 66 Wigmore Street, London, W1U 2SB.

What does BCCL REALISATIONS LIMITED do?

BCCL REALISATIONS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for BCCL REALISATIONS LIMITED?

The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.