BCS OPERATIONS LTD

Key Data

Status

Dissolved

Company No.

03782458

Incorporation date

03/06/1999

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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07/04/2014

Application to strike the company off the register

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05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-06-30

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21/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

24/06/2011

Director's details changed for Jean Margaret Whittington on 2011-06-23

View PDF (3 pages)

24/06/2011

Director's details changed for Dennis Richard Whittington on 2011-06-23

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/06/2006

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

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

07/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

15/06/2004

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

View PDF (7 pages)

05/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

22/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

13/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (1 pages)

03/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

23/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

03/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

27/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: 376 euston road london NW1 3BL

View PDF (1 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	03/06/1999 - 12/08/1999	573
FORMATION DIRECTOR LIMITED	Nominee Director	03/06/1999 - 12/08/1999	573
Whittington, Dennis Richard	Director	12/08/1999 - Present	6
Mcarthur, Ronald James	Director	12/08/1999 - Present	9
Whittington, Jean Margaret	Director	30/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BCS OPERATIONS LTD

BCS OPERATIONS LTD is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at 16 Sovereign Way, Tonbridge, Kent TN9 1RS. 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 OPERATIONS LTD?

BCS OPERATIONS LTD is currently Dissolved. It was registered on 03/06/1999 and dissolved on 28/07/2014.

Where is BCS OPERATIONS LTD located?

BCS OPERATIONS LTD is registered at 16 Sovereign Way, Tonbridge, Kent TN9 1RS.

What does BCS OPERATIONS LTD do?

BCS OPERATIONS LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for BCS OPERATIONS LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.