BCE REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

00386177

Incorporation date

14/03/1944

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1944)

26/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2010

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (5 pages)

26/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (9 pages)

25/06/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/12/2007

Miscellaneous

View PDF (9 pages)

05/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/07/2007

Receiver ceasing to act

View PDF (1 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2006

Receiver's abstract of receipts and payments

View PDF (4 pages)

05/09/2006

Miscellaneous

View PDF (1 pages)

29/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/08/2006

Miscellaneous

View PDF (6 pages)

29/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/01/2006

Receiver's abstract of receipts and payments

View PDF (4 pages)

20/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/11/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/12/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2002

Registered office changed on 06/12/02 from: pricewaterhousecoopers hill house richmond hill bournemouth dorset BH2 6HR

View PDF (1 pages)

25/11/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/12/2001

Statement of affairs

View PDF (4 pages)

27/12/2001

Resolutions

View PDF (1 pages)

27/12/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

24/12/2001

Registered office changed on 24/12/01 from: kroll bucher phillips 84 grosvenor street london W1X 9DF

View PDF (1 pages)

15/11/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

09/02/2001

Miscellaneous

View PDF (15 pages)

09/02/2001

Administrative Receiver's report

View PDF (16 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Registered office changed on 11/12/00 from: maylands ave hemel hempstead herts HP2 7EN

View PDF (1 pages)

16/11/2000

Appointment of receiver/manager

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (3 pages)

22/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1999

Return made up to 10/03/99; full list of members

View PDF (10 pages)

02/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

06/03/1998

Return made up to 10/03/98; no change of members

View PDF (8 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (0 pages)

29/01/1998

Resolutions

View PDF (0 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

09/07/1997

Particulars of property mortgage/charge

View PDF (3 pages)

17/03/1997

Return made up to 10/03/97; no change of members

View PDF (0 pages)

13/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

20/03/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

25/02/1996

Director resigned

View PDF (2 pages)

01/11/1995

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

04/08/1995

Memorandum and Articles of Association

View PDF (46 pages)

18/07/1995

Certificate of change of name

View PDF (2 pages)

23/04/1995

Director resigned;new director appointed

View PDF (3 pages)

23/04/1995

Director resigned;new director appointed

View PDF (3 pages)

13/04/1995

Director resigned

View PDF (2 pages)

07/04/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/04/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/04/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/04/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

14/03/1995

Full accounts made up to 1994-11-26

View PDF (16 pages)

14/03/1995

Return made up to 10/03/95; full list of members

View PDF (9 pages)

04/07/1994

Director resigned

View PDF (2 pages)

06/06/1994

Director resigned

View PDF (2 pages)

06/04/1994

Full accounts made up to 1993-11-27

View PDF (0 pages)

06/04/1994

Director's particulars changed

View PDF (0 pages)

06/04/1994

Return made up to 28/03/94; no change of members

View PDF (0 pages)

15/04/1993

£ ic 2920794/2333000 30/03/93 £ sr 587794@1=587794

View PDF (1 pages)

15/04/1993

Resolutions

View PDF (1 pages)

01/04/1993

Full accounts made up to 1992-11-28

View PDF (16 pages)

01/04/1993

Return made up to 28/03/93; full list of members

View PDF (9 pages)

07/05/1992

Miscellaneous

View PDF (0 pages)

29/04/1992

Full accounts made up to 1991-11-30

View PDF (19 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (1 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (36 pages)

28/04/1992

£ nc 35000/3000000 16/04/92

View PDF (1 pages)

28/04/1992

Ad 16/04/92--------- £ si 2887794@1=2887794 £ si [email protected]=8000 £ ic 22000/2917794

View PDF (2 pages)

19/03/1992

Director's particulars changed

View PDF (0 pages)

19/03/1992

Return made up to 28/03/92; full list of members

View PDF (8 pages)

19/03/1992

Registered office changed on 19/03/92

View PDF (8 pages)

02/03/1992

New director appointed

View PDF (2 pages)

16/07/1991

Particulars of mortgage/charge

View PDF (6 pages)

08/05/1991

New director appointed

View PDF (2 pages)

26/04/1991

New director appointed

View PDF (14 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (33 pages)

18/04/1991

Full accounts made up to 1990-12-01

View PDF (6 pages)

18/04/1991

Return made up to 28/03/91; no change of members

View PDF (7 pages)

03/04/1991

Certificate of change of name

View PDF (0 pages)

07/09/1990

Auditor's resignation

View PDF (1 pages)

01/08/1990

Auditor's resignation

View PDF (1 pages)

02/05/1990

Full accounts made up to 1989-11-25

View PDF (5 pages)

02/05/1990

Return made up to 05/04/90; full list of members

View PDF (6 pages)

19/04/1989

Full accounts made up to 1988-11-30

View PDF (5 pages)

19/04/1989

Return made up to 06/04/89; full list of members

View PDF (8 pages)

27/04/1988

Full accounts made up to 1987-11-30

View PDF (7 pages)

27/04/1988

Return made up to 07/04/88; full list of members

View PDF (8 pages)

20/08/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/06/1987

Full accounts made up to 1986-11-30

View PDF (5 pages)

02/06/1987

Return made up to 16/04/87; full list of members

View PDF (7 pages)

12/05/1986

Full accounts made up to 1985-11-29

View PDF (5 pages)

12/05/1986

Return made up to 10/04/86; full list of members

View PDF (6 pages)

14/03/1944

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
George, Simon William	Director	03/01/1997 - 09/05/2000	16
Chillery, Michael James	Director	21/03/1995 - Present	3
Evans, Alan	Director	21/03/1995 - Present	5
Bridger, Michael James	Director	09/09/1996 - 01/04/2000	1
Martinez, Charles	Director	30/05/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BCE REALISATIONS LTD

BCE REALISATIONS LTD is an(a) Dissolved company incorporated on 14/03/1944 with the registered office located at C/0 Kroll Buchler Phillips, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BCE REALISATIONS LTD?

BCE REALISATIONS LTD is currently Dissolved. It was registered on 14/03/1944 and dissolved on 26/10/2010.

Where is BCE REALISATIONS LTD located?

BCE REALISATIONS LTD is registered at C/0 Kroll Buchler Phillips, 10 Fleet Place, London EC4M 7RB.

What does BCE REALISATIONS LTD do?

BCE REALISATIONS LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BCE REALISATIONS LTD?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.