BCE CELLULAR EXTRUSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02181116

Incorporation date

19/10/1987

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1987)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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15/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

05/07/2009

Appointment Terminated Director sam kennedy

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05/07/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

15/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

31/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

17/06/2008

Appointment Terminated Director and Secretary daren wallis

View PDF (1 pages)

10/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

16/03/2008

Appointment Terminated Director and Secretary gordon weir

View PDF (1 pages)

26/02/2008

Director and secretary appointed daren wallis

View PDF (2 pages)

18/02/2008

Return made up to 03/01/08; full list of members

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29/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

19/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

26/07/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

26/07/2006

Secretary's particulars changed

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14/02/2006

Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

28/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2005

Registered office changed on 24/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

12/01/2005

Return made up to 03/01/05; full list of members

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (14 pages)

27/04/2004

Resolutions

View PDF (1 pages)

17/01/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

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06/01/2003

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

View PDF (5 pages)

19/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

View PDF (1 pages)

09/04/2002

Return made up to 03/01/02; full list of members

View PDF (5 pages)

09/04/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (4 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/05/2001

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

View PDF (6 pages)

01/05/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: crown house evreux way rugby warwickshire CV21 2DT

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: watch house lane doncaster DN5 9LR

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

27/07/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Auditor's resignation

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

03/08/1997

Director resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

31/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Return made up to 03/01/97; no change of members

View PDF (6 pages)

29/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/02/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

08/01/1996

New director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/01/1995

Declaration of satisfaction of mortgage/charge

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07/01/1995

Return made up to 03/01/95; full list of members

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02/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

New director appointed

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26/05/1994

Full accounts made up to 1993-12-31

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11/03/1994

Return made up to 03/01/94; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 03/01/93; no change of members

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24/06/1992

Full accounts made up to 1991-12-31

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30/05/1992

Accounting reference date shortened from 31/03 to 31/12

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26/02/1992

Return made up to 03/01/92; full list of members

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25/02/1992

Full accounts made up to 1991-03-31

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05/01/1992

Registered office changed on 06/01/92 from: carlton house carlton road worksop notts S81 7QF

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22/09/1991

Certificate of change of name

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24/06/1991

New director appointed

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24/06/1991

Director resigned;new director appointed

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24/06/1991

New secretary appointed

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Secretary resigned;new director appointed

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13/06/1991

Auditor's resignation

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29/04/1991

Return made up to 03/01/91; full list of members

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03/04/1991

Director resigned

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09/01/1991

Full accounts made up to 1990-03-31

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17/12/1990

Return made up to 02/08/90; full list of members

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05/04/1990

Director resigned

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04/03/1990

Full accounts made up to 1989-09-30

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28/02/1990

Accounting reference date shortened from 30/09 to 31/03

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19/02/1990

Return made up to 03/01/90; full list of members

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20/09/1989

Director resigned;new director appointed

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21/08/1989

Resolutions

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18/07/1989

Certificate of change of name

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04/06/1989

Certificate of change of name

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23/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1989

Registered office changed on 24/05/89 from: 12 exmoor avenue shippingdale industrial estate scunthorpe south humberside DN15 8NJ

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16/05/1989

Conve

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10/05/1989

Return made up to 21/04/89; full list of members

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25/10/1988

Memorandum and Articles of Association

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19/10/1988

Secretary resigned

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19/10/1988

New director appointed

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19/10/1988

Registered office changed on 20/10/88 from: 10 ironmonger lane london EC2V 8EY

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19/10/1988

Resolutions

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19/10/1988

Wd 10/10/88 ad 06/10/88--------- premium £ si 405000@1=405000 £ ic 70000/475000

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19/10/1988

Nc inc already adjusted

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

Accounting reference date extended from 19/04 to 30/09

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11/09/1988

New secretary appointed

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19/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1988

Accounts made up to 1988-04-19

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21/06/1988

Wd 17/05/88 ad 20/04/88--------- £ si 69998@1=69998 £ ic 2/70000

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21/06/1988

Nc inc already adjusted

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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21/06/1988

Resolutions

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20/06/1988

Accounting reference date extended from 19/04 to 30/09

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18/05/1988

Resolutions

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18/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1988

Resolutions

View PDF (1 pages)

28/04/1988

Accounting reference date shortened from 31/03 to 19/04

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27/03/1988

Registered office changed on 28/03/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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27/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1988

Resolutions

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11/02/1988

Certificate of change of name

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19/10/1987

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Lees, Stuart	Director	13/09/2005 - Present	108
Byron, Robin	Director	18/04/1995 - 28/02/2001	8
Weir, Gordon	Director	22/11/2006 - 21/02/2008	40
Copper, Melvin Graham	Director	01/04/1998 - 30/04/1999	31
Neilson, Paul Drummond	Director	31/08/1999 - 02/01/2002	13

Persons with Significant Control

No PSC data available.

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Description

About BCE CELLULAR EXTRUSIONS LIMITED

BCE CELLULAR EXTRUSIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at Snape Road, Macclesfield, Cheshire SK10 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCE CELLULAR EXTRUSIONS LIMITED?

BCE CELLULAR EXTRUSIONS LIMITED is currently Dissolved. It was registered on 19/10/1987 and dissolved on 05/07/2010.

Where is BCE CELLULAR EXTRUSIONS LIMITED located?

BCE CELLULAR EXTRUSIONS LIMITED is registered at Snape Road, Macclesfield, Cheshire SK10 2NZ.

What does BCE CELLULAR EXTRUSIONS LIMITED do?

BCE CELLULAR EXTRUSIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BCE CELLULAR EXTRUSIONS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.