BCT EMPLOYEE SHARE TRUST LIMITED

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BCT EMPLOYEE SHARE TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

03694722

Incorporation date

12/01/1999

Size

Dormant

Contacts

Registered address

Registered address

British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon TQ12 6RFCopy
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Latest events (Record since 12/01/1999)
dot icon30/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2013
First Gazette notice for voluntary strike-off
dot icon05/09/2013
Application to strike the company off the register
dot icon13/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon04/02/2013
Total exemption small company accounts made up to 2011-11-30
dot icon04/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon14/06/2012
Appointment of Mr David Alex Corkett as a secretary on 2012-06-01
dot icon14/06/2012
Termination of appointment of James Norman Clarkson as a secretary on 2012-06-01
dot icon06/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon06/02/2012
Termination of appointment of Matthew Gazzard as a secretary on 2011-12-31
dot icon06/02/2012
Appointment of Mr James Norman Clarkson as a secretary on 2012-01-01
dot icon25/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon23/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/02/2010
Appointment of Mr Konrad Goess-Saurau as a director
dot icon08/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon08/02/2010
Director's details changed for Ralph Noel Hodge on 2010-02-09
dot icon08/02/2010
Termination of appointment of Ralph Hodge as a director
dot icon24/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/02/2009
Return made up to 13/01/09; full list of members
dot icon24/09/2008
Accounts made up to 2007-11-30
dot icon06/02/2008
Return made up to 13/01/08; full list of members
dot icon18/09/2007
Accounts made up to 2006-11-30
dot icon24/07/2007
Amended accounts made up to 2005-11-30
dot icon22/01/2007
Return made up to 13/01/07; full list of members
dot icon09/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/03/2006
Return made up to 13/01/06; full list of members
dot icon23/03/2006
Director's particulars changed;director resigned
dot icon29/09/2005
Accounts made up to 2004-11-30
dot icon13/02/2005
Return made up to 13/01/05; full list of members
dot icon03/10/2004
Full accounts made up to 2003-11-30
dot icon29/06/2004
Secretary's particulars changed
dot icon02/02/2004
Return made up to 13/01/04; full list of members
dot icon02/02/2004
Secretary resigned
dot icon09/11/2003
New secretary appointed
dot icon30/10/2003
Accounts made up to 2002-11-30
dot icon26/04/2003
Return made up to 13/01/03; full list of members
dot icon26/04/2003
Registered office changed on 27/04/03
dot icon02/10/2002
Accounts made up to 2001-11-30
dot icon16/06/2002
Auditor's resignation
dot icon01/06/2002
Director resigned
dot icon28/01/2002
Return made up to 13/01/02; full list of members
dot icon07/10/2001
Accounting reference date extended from 30/09/01 to 30/11/01
dot icon25/09/2001
Secretary resigned
dot icon10/09/2001
Director resigned
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon30/08/2001
Resolutions
dot icon29/08/2001
Certificate of change of name
dot icon27/08/2001
Accounts made up to 2000-09-30
dot icon20/05/2001
Director resigned
dot icon16/05/2001
New secretary appointed
dot icon11/04/2001
Secretary resigned
dot icon11/04/2001
Return made up to 13/01/01; full list of members
dot icon11/04/2001
Secretary resigned;director's particulars changed
dot icon11/04/2001
Location of register of members address changed
dot icon11/04/2001
New secretary appointed
dot icon26/02/2001
Accounts made up to 1999-09-30
dot icon07/08/2000
New director appointed
dot icon07/08/2000
New secretary appointed
dot icon16/07/2000
Secretary resigned;director resigned
dot icon05/01/2000
Return made up to 13/01/00; full list of members
dot icon05/01/2000
Director's particulars changed
dot icon03/11/1999
Accounting reference date shortened from 31/01/00 to 30/09/99
dot icon15/06/1999
New director appointed
dot icon03/06/1999
Director resigned
dot icon03/06/1999
Secretary resigned
dot icon03/06/1999
New secretary appointed
dot icon03/06/1999
New director appointed
dot icon17/05/1999
Registered office changed on 18/05/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
dot icon24/02/1999
Certificate of change of name
dot icon12/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodge, Ralph Noel
Director
30/08/2001 - 12/05/2009
17
Bird, Michael Thomas
Director
19/04/1999 - 30/06/2000
26
Goess-Saurau, Konrad Johann, Dr
Director
12/05/2009 - Present
15
West, Andrew Thomas
Director
30/08/2001 - 22/05/2002
50
Davison, Jeremy Robert
Director
30/06/2000 - 25/06/2001
42

Persons with Significant Control

0

No PSC data available.

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Description

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About BCT EMPLOYEE SHARE TRUST LIMITED

BCT EMPLOYEE SHARE TRUST LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon TQ12 6RF. There are currently 2 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 BCT EMPLOYEE SHARE TRUST LIMITED?

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BCT EMPLOYEE SHARE TRUST LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 30/12/2013.

Where is BCT EMPLOYEE SHARE TRUST LIMITED located?

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BCT EMPLOYEE SHARE TRUST LIMITED is registered at British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon TQ12 6RF.

What does BCT EMPLOYEE SHARE TRUST LIMITED do?

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BCT EMPLOYEE SHARE TRUST LIMITED operates in the Manufacture of ceramic tiles and flags (23.31 - SIC 2007) sector.

What is the latest filing for BCT EMPLOYEE SHARE TRUST LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.