BCS COMPUTING LIMITED

Key Data

Status

Dissolved

Company No.

02658043

Incorporation date

27/10/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1991)

07/04/2016

Final Gazette dissolved following liquidation

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07/01/2016

Return of final meeting in a members' voluntary winding up

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15/06/2015

Appointment of a voluntary liquidator

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15/06/2015

Declaration of solvency

View PDF (3 pages)

15/06/2015

Resolutions

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

10/06/2014

Appointment of Mr Michael Stoddard as a director

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

07/10/2013

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

25/07/2013

Appointment of Mr Michael Stoddard as a director

View PDF (2 pages)

18/04/2013

Director's details changed for Mr Phillip David Rowland on 2013-04-12

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

06/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

20/03/2011

Accounts for a dormant company made up to 2010-09-28

View PDF (5 pages)

25/11/2010

Appointment of Mr Simon Richard Downing as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Celia Ridgley as a director

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Michael Stoddard on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Celia Helen Ridgley on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Celia Helen Ridgley on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Stoddard on 2009-10-16

View PDF (2 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Return made up to 05/10/08; full list of members

View PDF (3 pages)

02/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

04/11/2007

Return made up to 05/10/07; full list of members

View PDF (7 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

02/07/2006

Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (2 pages)

03/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

19/10/2005

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

View PDF (7 pages)

17/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

11/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

11/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

02/01/2003

Return made up to 28/10/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

14/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

28/12/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Registered office changed on 07/10/99 from: 2 the courtyard meadowbank furlong road bourne end buckinghamshire SL8

View PDF (1 pages)

24/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/05/1999

Director resigned

View PDF (1 pages)

29/10/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/12/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

06/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/09/1996

Resolutions

View PDF (1 pages)

07/09/1996

Resolutions

View PDF (1 pages)

07/09/1996

Resolutions

View PDF (0 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (19 pages)

23/05/1996

Resolutions

View PDF (19 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/01/1996

Registered office changed on 12/01/96 from: kingswick house kingswick drive sunninghill berkshire SL5 7BH

View PDF (1 pages)

12/11/1995

Return made up to 28/10/95; no change of members

View PDF (6 pages)

23/07/1995

Registered office changed on 24/07/95 from: colet court 100 hammersmith road london W6 7JF

View PDF (1 pages)

05/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

15/11/1994

Ad 24/06/94--------- £ si 220000@1

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15/11/1994

Return made up to 28/10/94; full list of members

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04/10/1994

Registered office changed on 05/10/94 from: kingswick house kingswick drive sunninghill berks SL5 7BH

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05/06/1994

Resolutions

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05/06/1994

Ad 25/01/94--------- £ si 20000@1=20000 £ ic 2517233/2537233

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16/11/1993

Return made up to 28/10/93; full list of members

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01/09/1993

Full accounts made up to 1993-03-31

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19/07/1993

Ad 30/03/93--------- £ si 111400@1=111400 £ ic 2517233/2628633

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06/05/1993

Ad 30/03/93--------- £ si 111400@1=111400 £ ic 2405833/2517233

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11/01/1993

Ad 21/12/92--------- £ si 1333333@1=1333333 £ ic 1072500/2405833

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08/11/1992

Return made up to 28/10/92; full list of members

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24/09/1992

Ad 02/09/92--------- £ si 25000@1=25000 £ ic 1047501/1072501

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19/08/1992

Ad 22/06/92--------- £ si 25000@1=25000 £ ic 1022501/1047501

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08/04/1992

Resolutions

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08/04/1992

Ad 30/03/92--------- £ si 500000@1=500000 £ ic 522501/1022501

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16/02/1992

New director appointed

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16/02/1992

New director appointed

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16/02/1992

Conve 06/02/92

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16/02/1992

Memorandum and Articles of Association

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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15/02/1992

Ad 06/02/92--------- £ si 522498@1=522498 £ ic 3/522501

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27/01/1992

Ad 21/01/92--------- £ si 1@1=1 £ ic 2/3

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27/01/1992

Accounting reference date notified as 31/03

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30/10/1991

Nc inc already adjusted 28/10/91

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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29/10/1991

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

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27/10/1991

Incorporation

View PDF (17 pages)

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Downing, Simon Richard	Director	26/11/2010 - Present	86
Stoddard, Michael	Director	31/01/2008 - 30/11/2009	120
Stoddard, Michael	Director	26/07/2013 - 01/10/2013	120
Stoddard, Michael	Director	11/06/2014 - Present	120
Rowland, Phillip David	Director	30/11/2009 - Present	100

Persons with Significant Control

No PSC data available.

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Description

About BCS COMPUTING LIMITED

BCS COMPUTING LIMITED is an(a) Dissolved company incorporated on 27/10/1991 with the registered office located at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD. There are currently 4 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 BCS COMPUTING LIMITED?

BCS COMPUTING LIMITED is currently Dissolved. It was registered on 27/10/1991 and dissolved on 07/04/2016.

Where is BCS COMPUTING LIMITED located?

BCS COMPUTING LIMITED is registered at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD.

What does BCS COMPUTING LIMITED do?

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

What is the latest filing for BCS COMPUTING LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.