BCL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02608661

Incorporation date

07/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/1991)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a members' voluntary winding up

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11/12/2012

Termination of appointment of Paul Nicholas Hussey as a secretary on 2012-12-10

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11/12/2012

Termination of appointment of Paul Nicholas Hussey as a director on 2012-12-10

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10/12/2012

Termination of appointment of Andrew James Ball as a director on 2012-12-10

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15/10/2012

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2012-10-16

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11/10/2012

Declaration of solvency

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11/10/2012

Insolvency resolution

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11/10/2012

Resolutions

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11/10/2012

Appointment of a voluntary liquidator

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27/09/2012

Termination of appointment of Brian Michael May as a director on 2012-09-28

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

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01/08/2011

Appointment of Mr Andrew James Ball as a director

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31/07/2011

Termination of appointment of David Matthews as a director

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17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

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27/05/2010

Accounts for a dormant company made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

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22/11/2009

Director's details changed for David John Matthews on 2009-10-01

View PDF (2 pages)

21/05/2009

Accounts made up to 2008-12-31

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11/05/2009

Return made up to 08/05/09; full list of members

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27/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

12/05/2008

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

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02/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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01/04/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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06/08/2007

Accounts made up to 2006-12-31

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21/05/2007

Return made up to 08/05/07; full list of members

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07/07/2006

Declaration of satisfaction of mortgage/charge

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07/07/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

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22/05/2005

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

View PDF (3 pages)

02/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

13/04/2004

Accounts made up to 2003-12-31

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09/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

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26/05/2003

Return made up to 08/05/03; no change of members

View PDF (4 pages)

17/04/2003

Accounts made up to 2002-12-31

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12/06/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 08/05/02; no change of members

View PDF (4 pages)

14/06/2001

Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

31/05/2001

Return made up to 08/05/01; full list of members

View PDF (5 pages)

10/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/06/2000

Return made up to 08/05/00; no change of members

View PDF (4 pages)

21/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/06/1999

Return made up to 08/05/99; change of members

View PDF (13 pages)

17/06/1999

Location of register of members address changed

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27/05/1999

Resolutions

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27/05/1999

Resolutions

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27/05/1999

Resolutions

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (7 pages)

15/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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04/11/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

04/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: c/o bdo binder hamlyn 20 old bailey london EC4M 7BH

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27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

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27/05/1998

New secretary appointed

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27/05/1998

Secretary resigned;director resigned

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27/05/1998

Director resigned

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21/05/1998

Resolutions

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21/05/1998

Ad 13/05/98--------- £ si 7888@1=7888 £ ic 96500/104388

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21/05/1998

Resolutions

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21/05/1998

Resolutions

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21/05/1998

Resolutions

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21/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

30/10/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

30/10/1997

Director's particulars changed

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01/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

27/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

15/05/1996

Director's particulars changed;director resigned

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30/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

02/10/1995

Particulars of mortgage/charge

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13/06/1995

£ sr 3500@1 01/04/95

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07/06/1995

Return made up to 08/05/95; full list of members

View PDF (6 pages)

07/06/1995

Secretary's particulars changed

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23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

05/09/1994

Full accounts made up to 1994-03-31

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01/08/1994

Declaration of satisfaction of mortgage/charge

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15/05/1994

Return made up to 08/05/94; full list of members

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05/08/1993

Full accounts made up to 1993-04-03

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25/07/1993

Return made up to 03/04/93; full list of members

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14/12/1992

Accounts for a small company made up to 1992-04-05

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14/07/1992

Return made up to 08/05/92; full list of members

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11/05/1992

New director appointed

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06/01/1992

Accounting reference date notified as 31/03

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05/12/1991

Location - directors service contracts and memoranda

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05/12/1991

Location of register of members

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10/07/1991

Ad 05/05/91-14/06/91 £ si 99998@1=99998 £ ic 2/100000

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16/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1991

Memorandum and Articles of Association

View PDF (14 pages)

10/06/1991

Memorandum and Articles of Association

View PDF (8 pages)

10/06/1991

Resolutions

View PDF (9 pages)

10/06/1991

Director resigned;new director appointed

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10/06/1991

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

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10/06/1991

Registered office changed on 11/06/91 from: 50 lincoln's inn fields london WC2A 3PF

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31/05/1991

Nc inc already adjusted 16/05/91

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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22/05/1991

Certificate of change of name

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22/05/1991

Certificate of change of name

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07/05/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dwyer, Daniel John	Nominee Director	08/05/1991 - 16/05/1991	2379
Watt, Paul Charles	Director	15/05/1998 - 01/10/1999	8
Kenny, Michael John Patrick	Director	16/05/1991 - 15/05/1998	2
Lloyd, Samuel George Alan	Nominee Director	08/05/1991 - 16/05/1991	586
May, Brian Michael	Director	05/01/2006 - 28/09/2012	140

Persons with Significant Control

No PSC data available.

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Description

About BCL SUPPLIES LIMITED

BCL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 BCL SUPPLIES LIMITED?

BCL SUPPLIES LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 18/11/2013.

Where is BCL SUPPLIES LIMITED located?

BCL SUPPLIES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BCL SUPPLIES LIMITED do?

BCL SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCL SUPPLIES LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.