BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01692196

Incorporation date

17/01/1983

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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23/06/2010

Accounts for a dormant company made up to 2010-03-31

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03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

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08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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04/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

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11/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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02/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary stanley billiald

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16/06/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

08/12/2008

Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX

View PDF (1 pages)

08/10/2008

Return made up to 09/10/08; full list of members

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20/04/2008

Accounts made up to 2008-03-31

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09/10/2007

Return made up to 09/10/07; full list of members

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24/07/2007

Accounts made up to 2007-03-31

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09/10/2006

Return made up to 09/10/06; full list of members

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09/08/2006

Accounts made up to 2006-03-31

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08/11/2005

Return made up to 09/10/05; full list of members

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08/11/2005

Location of register of members

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12/09/2005

Accounts made up to 2005-03-31

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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04/09/2005

Resolutions

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

31/10/2004

Registered office changed on 01/11/04

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25/10/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

19/09/2004

Auditor's resignation

View PDF (2 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (4 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

20/10/2003

Director's particulars changed

View PDF (0 pages)

25/09/2003

Director resigned

View PDF (1 pages)

09/08/2003

Accounts made up to 2003-01-04

View PDF (5 pages)

28/07/2003

Return made up to 09/10/02; full list of members

View PDF (8 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

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30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

03/08/2002

Miscellaneous

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23/04/2002

Director resigned

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11/03/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/06/2000

Registered office changed on 19/06/00 from: unit A4 old powerway lowfields business park elland west yorkshire HX5 9DE

View PDF (1 pages)

07/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

31/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Full accounts made up to 1999-01-04

View PDF (16 pages)

07/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

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10/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/04/1998

New director appointed

View PDF (3 pages)

15/04/1998

New director appointed

View PDF (3 pages)

05/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/01/1997

Full accounts made up to 1995-11-30

View PDF (18 pages)

28/11/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

07/11/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

04/11/1996

Registered office changed on 05/11/96 from: mill lane wingerworth chesterfield derbyshire S42 6NG

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

03/01/1996

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

10/12/1995

Resolutions

View PDF (1 pages)

10/12/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/11/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

26/11/1995

Director's particulars changed

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26/11/1995

Location of register of members address changed

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29/08/1995

Memorandum and Articles of Association

View PDF (20 pages)

23/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Secretary resigned

View PDF (1 pages)

14/08/1995

Director resigned

View PDF (1 pages)

13/08/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/07/1995

Particulars of mortgage/charge

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10/07/1995

Particulars of mortgage/charge

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09/07/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/07/1995

Resolutions

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09/07/1995

Resolutions

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13/10/1994

Return made up to 09/10/94; no change of members

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28/09/1994

Accounts for a small company made up to 1993-12-31

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04/11/1993

Accounts for a small company made up to 1992-12-31

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25/10/1993

Return made up to 09/10/93; full list of members

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26/11/1992

Return made up to 09/10/92; no change of members

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03/11/1992

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

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01/12/1991

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

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26/11/1991

Auditor's resignation

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25/11/1991

Return made up to 09/10/91; no change of members

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15/10/1990

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

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15/10/1990

Return made up to 09/10/90; full list of members

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18/12/1989

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

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18/12/1989

Return made up to 06/12/89; full list of members

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20/03/1989

Secretary resigned;new secretary appointed;director resigned

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10/11/1988

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

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10/11/1988

Return made up to 31/10/88; full list of members

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09/12/1987

Accounts for a small company made up to 1986-12-31

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09/12/1987

Return made up to 02/12/87; full list of members

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20/07/1987

Director resigned

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09/11/1986

Accounts for a small company made up to 1985-12-31

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09/11/1986

Return made up to 17/11/86; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Palmer, Peter Edward	Director	01/04/2003 - 16/07/2004	41
Billiald, Stanley Alan Royall	Secretary	19/10/2004 - 01/07/2009	121
Robertson, Alan Robert	Director	16/07/2004 - 14/05/2005	91
Woollhead, John Andrew	Secretary	16/07/2004 - 23/12/2004	56
Antill, John Frederick	Director	01/07/1995 - 01/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 17/01/1983 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED?

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 17/01/1983 and dissolved on 29/11/2010.

Where is BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED located?

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED do?

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.